I included all the chat logs below. Also the review that the user has in his profile is fake. He blocked me soon after I sent the payment - this is my fault for being a fool. Please take action to prevent other people from being victimized. 1. Date Dispute Happened may 27,2017 2. Are You The Buyer or Seller BUYER 3. Total Transaction Value $250 4. Other Parties Username JoeyCR 5. Method Used To Pay or Receive Payment I gave giftcards as he requested 6. Other Parties Email Addresses Example: [email protected] 7. Other Parties Payment Email Address n/a 8. Other Parties Messenger Username hangout: Flemzy --> linked to Google ID Kik: JewsplayerUP 9. Provide All Chat Logs and Additional Information Below Friday, May 26, 2017 10:35 AM raum royale Hi this is about the CR acct Flemzy Hi how may I help you? Yes, what questions do you have? I'm at work right now so may not answer right away. raum royale Hi I'd like to know the card levels, availability of name change , is it iOS or android , is it linked , and price No worries Flemzy You've seen the screenshots correct? It's iOS and can be linked with android I can help you with that Name change is available. raum royale Will you turn over the Apple ID emails and security questions ? Flemzy Yes, Apple ID Game Center and Apple ID emails and security question answers of course so it's yours raum royale Ok What is your asking price man Flemzy Price is determined by payment method bro, make an offer No lowball please raum royale What methods are you accepting ? Flemzy BTC + Gift Cards Be right back raum royale I don't think I have btc Flemzy Can you check it out? raum royale Check what out? I can pay by PayPal I have a verified acct Do lots of business online Flemzy I do not have paypal sorry raum royale Hmm through the site then ? I don't know enough about btc to use it Flemzy I can do through the site, but it's much more expensive because payment holds and tax rates I can do gift cards which you can pay by PayPal. You can dispute on there if anything goes wrong raum royale Hmm what gift cards ? Flemzy sorry for not reposnding https://www.paypal-gifts.com/us/brands/steam-digital-wallet-code.html I'm interested in steam gaming, thats why im leaving Clash royale. raum royale Ok so how much of those do you need ? Flemzy Give me your budget lol raum royale 500? Flemzy nah that's lowballing lol raum royale Tell me what's fair then Im not low balling I really have no idea what's a fair starting amount Flemzy I could possibly do 600$ through paypal gift cards if you'd like. That's the best I can do not lowballing sorry, just not the amount i want Would that be possible for you? raum royale Hmm do you have a fb to link to ? So I can see the acct Flemzy no I don't use facebook I used instagram but I can't give it out because it's for my family purposes raum royale I see , was hoping to verify you are the owner Flemzy eh sorry xD. raum royale Let me review the pics again Flemzy I've been playing since the game came out, I've invested 300$+ in this game so just want some profit raum royale I see Are the screenshots the most recent ones ? Flemzy no, they were tooken 2-3 weeks ago raum royale But card stats are the same ? Levels etc Flemzy of course, of course. Everything on the pictures will be provided raum royale Ok let me review the acct again Flemzy okay do you know when you can possibly do this? you still there raum raum royale Hi Flemzy Hey raum royale Sorry it must be late there Flemzy yes lol raum royale I'm also a little busy at work I'm in Tokyo Flemzy so are you interested? ah cool raum royale Yes I am But i need to review the acct more and calculate how much more I will need to max this more So I need some time Flemzy okay what time is it for you right now? raum royale It's almost 12 noon Flemzy oh okay it is 9:49 PM for me so I'm going to sleep soon do you know when you can do this if you want the account? raum royale Ok Well let me contact you soon Maybe in 12-24 hours we can come to an agreement I am still finding the price a little high so I need to calculate things Flemzy okay that's great. If i receive a better offer than you, I will let you know raum royale Sure No worries Flemzy good night raum royale Gnyt Friday, May 26, 2017 11:15 PM Flemzy Good morning Saturday, May 27, 2017 7:04 AM raum royale Morning to you bro Sorry I was asleep Flemzy Hi Hello have you thought about it? Flemzy you there? raum royale Hey man sorry busy morning and all Flemzy no problem I was at work for the whole day raum royale Yes I have and I ran the costs I'll have to pass on the offer for now Flemzy I'm available would making the account cheaper be better? raum royale I think when we factor in the costs for maxing , we cannot afford to pay much for an acct now Flemzy How much do you offer at your best? What price would satisfy you? I'm going to eat dinner right now, message me with the most you are willing to do, I'm open to any offers. raum royale Ok man , let me think about it a little more Btw which legendaries are lvl 4? I didn't see any at the screenshot Or I just missed them Flemzy There are no 4s yet, most are 3 5/10 That's another reason I'm able to change prices raum royale Ah I see , I was wondering why the listing said that Epics and legends need a bit of work What do you think about 200 Flemzy Uh what was our old price? 500? raum royale 500 was my old offer but i was under the assumption there were lvl 4 legends My mistake for not checking Flemzy Would you do 300 USD right now? Meet in the middle? It has name change as well So that's a bonus raum royale Yeah the name change is useful but not entirely critical for our use Tell you what 240 Flemzy I can do 250 but only in the next 4 hours That's the least I can do To make a bit profit and cash raum royale And what method of payment will you accept -"man ? Flemzy Here's some feedback I sold my clash of clans base to a guy I sold it for 325$ raum royale That's awesome and good to hear Flemzy I accept Bitcoin / Steam Gift Cards Yeah raum royale I've never done both , is the steam card simple to do ? Flemzy It's honestly very simple raum royale I kinda don't trust complicated payment schemes Ok So I buy a card or something ? Did he pay by steam card ? Flemzy https://www.paypal-gifts.com/us/brands/steam-digital-wallet-code.html He paid 250 steam gift card and sent me 75 in bitcoin raum royale So I just get 250 with and send to you Flemzy You just buy it and send it to yourself and just tell me the code and I check it and if it's good I'll send the full information of the account to get you going And if you can leave feedback that'd be just dandy raum royale At the site ? Sure man Ok Flemzy Yeah raum royale Well I'm gonna trust you , you seem like a straight fellow Because once I send the codes there's kinda no protection lol Flemzy Yeah lol. I don't want any trouble with you or anyone raum royale Ok Flemzy Lol I won't let you down raum royale Say In need like an hour or son So Because my kid is running all over the place Where do I send codes ? Here ? Flemzy Okay- would you be able to do this in around 1 hour and 30 minutes? Yeah here is fine raum royale Yeah within that time I can Flemzy Great raum royale Can you get the acct info ready too Like all access info Flemzy Yeah, I wrote it down a piece of paper Security questions and all All ready for you raum royale Awesome sorry for the delay Baby running loose Flemzy It's fine no trouble raum royale Brb Flemzy See you raum royale Btw I know this isn't in your offer but did you get the night witch ? Flemzy No unfortunately I have not been on for a week or so Just have my Apple ID and google login Ready for sale , everything shown will be provided raum royale Ok got it , I'm trying to get it for multiple acct s Pretty neat card Ok I'll set up the payments , brb So I'm gonna get $100x2 $50x1 Flemzy Yeah Message me when ready I'll be ready in a hour or so raum royale Ok Same for me raum royale Oh damn The site is not accepting my payment since I'm outside the US I'm looking for other vendors Ok I found other vendors Flemzy Hi I'm back Alright cool You can just search steam gift cards on google and look for them from different websites raum royale Yeah I'm trying to set new accounts Flemzy For clash ROYALE or wha What raum royale To the sites selling Trey have all those requirements s Flemzy Oh okay raum royale Extra requirements inmean Flemzy What ever works for you I'll be here for the next 3 hours or so Till I go to sleep raum royale Ok Flemzy That should be enough time right? raum royale Yes Flemzy raum royale Hey man I'm buying from a site which has this verification thing So it's taking some time Flemzy that's fine raum royale I've already paid so I hope they resolve it quickly Flemzy oh okay I can wait raum royale Ok Shouldn't be too long Hmm Pls wait a bit sorry Flemzy okay why? is there something wrong? raum royale Only 150 went through I have codes for 150 Flemzy oh okay raum royale Damn site stopping me from getting 100 more Flemzy just buy the other 100 lol no problem take your time raum royale In need a new site Lol Flemzy anything yet? raum royale Hm Site not getting back to me Flemzy you got the 150 codes right? raum royale Yes those I have Flemzy just go to a different site and buy the other 100 brb raum royale Precisely what I'm doing Same problem Hm, I think this will take much time than is possible to just wait it out I've contacted PayPal Flemzy whats the error message? raum royale Not allowing me to pay basically Either it's site or my PayPal acct Hence why i messaged PayPal Flemzy okay can I see if the first 150 will work? if you don't mind raum royale Sure hold up Flemzy okay raum royale Damn I have to manually type lol wait Flemzy its fine raum royale P6H2V-Q028L-J52EH WZPHG-F2CLH-G9RFA GC6WC-MEBNJ-FI8NW Each are 50 Flemzy okay hold on Nice they work. Hit me up when you have the other 100 so I can send you the account info raum royale Ok man I'm just getting verification Flemzy cool raum royale They are literally checking my face on the site Do you need to go already? Got it Let me know when you're ready Flemzy Im ready Send it and i'll check and im ready to send the login raum royale MK0EM-KVATQ-LBA5D Whew
@raumfahrer 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 gift cards, this means that the user would have already redeemed the codes on the cards. 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.
[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]
Joeyjin is a well known scammer @Admin i requested you to take action against this guy earlier. he is still here with fake account again. he scammed dozens of people here. you should take strict action or legal case against him. @J0eyCR you have crossed your all limits.
[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]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: samsaha86 Re: #5[/trigger]
Ah samsha, I have made over 30 grand I stealing money online. Never been caught. I have other 30+ accounts on this website working ATM and other selling accounts. Yes I am a scammer. Lol too bad I love made 30k in less than 6 months. This is my job. This is my career. It won't stop.
[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]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]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: J0eyCR Re: #7[/trigger]
and he is using other accounts to log negative feedback against other users or people who complain ex. remzy filed a negative feedback complaint against me - lol go ahead I don;t care - never using these platforms again incredibly risky for all
[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: samsaha86 Re: #10[/trigger]
I am here don't worry.i will personally moderate every thread from now and make sure all scammers are banned from this site
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 AccountsMarketplace. Player 2 Player Secure Platform. I also suggest to buy from well-known sellers with a high reputation and good feedback. 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.
[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: #14[/trigger]
this thread is the same guy Selling - Level 13 maxed account + lvl4 ice and princess 6k gems + name change | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
