2kBaller took 20$

Discussion in 'Disputes - Banned Scammers' started by Purav patel, 5/8/17.

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  1. Purav patel

    Purav patel
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    1. Date Dispute Happened
    May 8, 2017

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

    3. Total Transition Value
    $20

    4. Other Parties Username
    2kBaller

    5. Method Used To Pay or Receive Payment
    amazon

    6. Other Parties Email
    I don't know

    8. Other Parties Messenger Username
    SpiteUs on Instagram IMG_4213.PNG IMG_4212.PNG IMG_4213.PNG IMG_4212.PNG IMG_4213.PNG IMG_4212.PNG

    IMG_4212.PNG IMG_4214.PNG IMG_4215.PNG IMG_4216.PNG IMG_4217.PNG IMG_4218.PNG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @2kBaller , tagging you.


    Please give your debate against this dispute. If you don't, @Admin will take action against your account.
     
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  3. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    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 (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    Since this is an off-site transaction, you need to immediately open a dispute with the company you used to transfer the money, hopefully before the seller moves those funds. Unfortunately, you cannot file a dispute because you paid the user with a gift card, this means that the user would have already redeemed the code on the card.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost property or funds - Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     
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  4. PlayerUp

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

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    [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: freechest Re: #3[/trigger]
     
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  5. Admin

    Admin
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    He was marked high risk. Didn't you see that before doing business with him? Big red banner right by his username. Now he has been banned.
     
  6. Admin

    Admin
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  7. Admin

    Admin
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    Contact Amazon and inform them that the code doesn't work. See if they'll refund you remove it from his balance. That's all you can do. Don't deal with risky high risk individuals without a middleman or some form of payment protection. Gift card transactions are high risk high fraud transactions.
     
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  8. PlayerUp

    PlayerUp
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    [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: #6[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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