Stole Money NBA 2k17 account scam

Discussion in 'Disputes - Banned Scammers' started by Wes6492, 6/17/17.

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  1. Wes6492

    Wes6492
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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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    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 1, 2013
    6-16-17
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    buyer
    3. Total Transaction Value
    Example: $100 USD
    $20 Dollars
    4. Other Parties Username
    Example: Site Username
    Morgan D. on player up
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    playstation card
    6. Other Parties Email Addresses
    Example: [email protected]
    i dont know
    7. Other Parties Payment Email Address
    Example: [email protected]
    i dont know
    8. Other Parties Messenger Username
    Example: bobskik
    mormojd on kik
    9. Provide All Chat Logs and Additional Information Below

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Wes6492

    Wes6492
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    This is the second chat I had with him the original chat ended because he blocked me and didnt respond to any messages and my phone logged out so I lost the chat log.

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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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  4. 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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    @Wes6492


    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 for payment, hopefully before the seller moves those funds. Unfortunately, your funds have been lost because the user would have already redeemed the codes on the gift 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.
     
    #4 freechest, 6/18/17
    Last edited: 6/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    User already banned. For NBA transactions, always use Middleman Services.
     
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