Under Investigation Dollar $€£¥ Scammed Me

Discussion in 'Disputes - Caution / Under Investigation' started by Augustus, 1/24/17.

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  1. Augustus

    Augustus
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 24, 2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $120 USD

    4. Other Parties Username
    Dollar $€£¥

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    He received payment through [email protected]

    8. Other Parties Messenger Username
    Kik:DollarQRS

    9. Provide All Chat Logs and Additional Information Below
    Now, he has changed the password and I cannot access the account.
    IMG_4202.PNG IMG_4203.PNG IMG_4204.PNG IMG_4205.PNG IMG_4206.PNG IMG_4207.PNG IMG_4202.PNG IMG_4203.PNG IMG_4204.PNG IMG_4205.PNG IMG_4206.PNG IMG_4207.PNG
    He also tried to sell it to someone else today even though I bought it yesterday. He is clearly a scammer:
    Capture.PNG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Augustus

    Augustus
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    IMG_4205.PNG More proof involving payment. Sorry for some repetitive images up above.

    IMG_4204.PNG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. Admin

    Admin
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    @Dollar $€£¥
    [email protected]

    This user has been suspended until they reply.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.
     
  5. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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