Under Investigation got scammed

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
April, 1 2017

2. Are You The Buyer or Seller
Buyer
3. Total Transaction Value
40$

4. Other Parties Username
@sharpeisofinstagram

5. Method Used To Pay or Receive Payment
PayPal

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
live:jackpinterpe
9. Provide All Chat Logs and Additional Information Below

[3:23:56 PM] *** Iljaas wil u graag toevoegen op Skype

wtb ig acc ***
[4:17:29 PM] Jack Pinterpe: Hello
[4:18:40 PM] Iljaas: hey
[4:18:50 PM] Iljaas: i am intressed in your acc
[4:19:08 PM] Jack Pinterpe: Sure the ig right?
[4:19:25 PM] Iljaas: yes
[4:19:33 PM] Iljaas: can you show me the account
[4:20:00 PM] Jack Pinterpe: @sharpeisofinstagram take a look
[4:20:22 PM] Iljaas: price ?
[4:20:43 PM] Jack Pinterpe: $45
[4:20:57 PM] Iljaas: can you share your screen so i can see that its your account ?
[4:21:19 PM] Jack Pinterpe: Im form phone
[4:21:24 PM] Jack Pinterpe: From
[4:21:26 PM] Iljaas: ooh
[4:21:33 PM] Iljaas: so how do you want to do this
[4:21:48 PM] Jack Pinterpe: PayPal man
[4:22:06 PM] Iljaas: what is your paypal
[4:22:31 PM] Jack Pinterpe: [email protected]
[4:22:49 PM] Jack Pinterpe: Send the screenshot of payment here to confirm and give you account
[4:23:21 PM] Iljaas: oke
[4:23:32 PM] Iljaas: can you send me
[4:23:34 PM] Iljaas: the forum link
[4:23:41 PM] Iljaas: of your thread
[4:24:36 PM] Jack Pinterpe: 1 sec because I'm from my phone right now and the phone plataform it's bad
[4:24:45 PM] Iljaas: oke ill wait
[4:26:34 PM] Jack Pinterpe: Selling - Selling my active 65k followers account | $40 usd PayPal | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
[4:27:55 PM] Iljaas: Selling - Instagram Accounts | 65k and 911k | Safe, Easy and Fast |PayPal | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
[4:27:56 PM] Iljaas: look
[4:28:02 PM] Iljaas: thisone say you scammer ??
[4:29:10 PM] Jack Pinterpe: Ye i know I have to create a new post for him
[4:29:17 PM] Jack Pinterpe: He was the scammer
[4:29:28 PM] Jack Pinterpe: You can see he have high risk
[4:29:42 PM] Iljaas: yes i can see that but that doesnt mean he is a scammer
[4:29:56 PM] Iljaas: internet is hard to trust
[4:29:59 PM] Jack Pinterpe: How he can't scam me he put that
[4:30:30 PM] Jack Pinterpe: I only seen high risk to scammers
[4:30:50 PM] Iljaas: haha ye thats true
[4:31:25 PM] Jack Pinterpe: That man just screw my post
[4:31:35 PM] Iljaas: haha
[4:32:16 PM] Jack Pinterpe: But I'm receiving PayPal as goods and services
[4:32:27 PM] Iljaas: hmm
[4:32:29 PM] Iljaas: thats true
[4:33:04 PM] Iljaas: soo
[4:33:08 PM] Iljaas: if i send you the money now
[4:33:11 PM] Iljaas: you will give me the acc
[4:40:15 PM] Jack Pinterpe: Yes friend
[4:40:29 PM] Jack Pinterpe: Im on PayPal now
[4:40:31 PM] Iljaas: ok
[4:40:45 PM] Jack Pinterpe: Just send me the screenshot here to confirm
[4:42:03 PM] Iljaas: sended
[4:42:41 PM] Iljaas: what is the instagram account information
[4:42:56 PM] Iljaas: ?
[4:43:26 PM] Jack Pinterpe: Will check now lost the session for inactive
[4:43:56 PM] Iljaas: ?
[4:44:53 PM] Jack Pinterpe: Here it is
[4:45:12 PM] Jack Pinterpe: But it's withheld
[4:45:15 PM] Iljaas: ?
[4:46:07 PM] Jack Pinterpe: I refund it did you get it?
[4:46:19 PM] Iljaas: yes
[4:46:28 PM] Iljaas: why was it withheld
[4:46:50 PM] Jack Pinterpe: For the amount I think could you please send in parts of $10?
[4:46:55 PM] Iljaas: hmm
[4:47:18 PM] Iljaas: wait let me try again
[4:47:51 PM] Jack Pinterpe: The problem of withheld Is I have to wait 21 days that's why
[4:48:20 PM] Iljaas: i did 10
[4:48:23 PM] Iljaas: did you get it
[4:49:22 PM] Jack Pinterpe: Yeah the $10 fine
[4:49:48 PM] Jack Pinterpe: In parts of $10 I get it immediately
[4:50:09 PM] Iljaas: if i send you 2times more
[4:50:12 PM] Iljaas: can you send me the account
[4:50:21 PM] Iljaas: then i will send last 15$
[4:50:59 PM] Jack Pinterpe: Hmm sounds fear
[4:51:51 PM] Iljaas: done
[4:52:19 PM] Jack Pinterpe: You send the $30 now?
[4:52:22 PM] Iljaas: y
[4:53:00 PM] Jack Pinterpe: $20 now I'm waiting for the other $10 reloading page
[4:53:16 PM] Iljaas: ye i already sended 10$ and now 2 times more so total 30$
[4:53:41 PM] Iljaas: you have it ?
[4:54:50 PM] Jack Pinterpe: The last $10 not yet but I see on my movements will log out and log in to see it in balance
[4:55:26 PM] Iljaas: look 3 times
[4:56:29 PM] Jack Pinterpe: Yeah here it is
[4:56:44 PM] Jack Pinterpe: Let me copy and paste the account info
[4:57:39 PM] Iljaas: wauw
[4:57:51 PM] Iljaas: faking slut
[4:58:08 PM] *** Gebeld naar Jack Pinterpe, geen antwoord.
Videobericht versturen ***
[4:58:12 PM] Iljaas: hello
[4:58:15 PM] Iljaas: what kind of scam

 

What's his playerup username?

 

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.














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Immediately open a paypal dispute.