Stole Money scammed buying a youtube channel

Discussion in 'Disputes - Banned Scammers' started by Bob Ross, 6/19/17.

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  1. Bob Ross

    Bob Ross
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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
    January 18, 2017

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

    3. Total Transaction Value
    $20 USD

    4. Other Parties Username
    [email protected]

    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
    idk

    9. Provide All Chat Logs and Additional Information Below
    william akerman Jun 14 (5 days ago)
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    are you still looking to sell your youtube account

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    Maj Trends Jun 14 (5 days ago)
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    Yes, I am! Its called youtube.com/enveeh


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    Maj Trends Jun 14 (5 days ago)
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    Wanna do 50$ my paypal is [email protected] On Wed, 14 Jun 2017 at 15:22, ...

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    william akerman Jun 14 (5 days ago)
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    could you go down to 40?

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    william akerman Jun 14 (5 days ago)
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    it doesnt look like you would want to sell it though you are getting a lot of...

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    Maj Trends Jun 14 (5 days ago)
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    im getting full time job and yeah lets go 40$ Thanks, Maj!

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    william akerman Jun 14 (5 days ago)
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    amazing i am getting money probably tomorrow so how do you want me to pay

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    Maj Trends Jun 15 (4 days ago)
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    pp: [email protected] and okay sure :)

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    william akerman Jun 15 (4 days ago)
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    can we make an invoice to avoid scamming each other

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    Maj Trends Jun 15 (4 days ago)
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    I will not use a middlenan, due to many people scamming, BUT we can make it,t...

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    william akerman Jun 15 (4 days ago)
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    yeah that sounds good and i dont want to scam anyone its just love you up

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    Maj Trends Jun 15 (4 days ago)
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    alright, cool. Will we do it tomorrow?

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    william akerman Jun 15 (4 days ago)
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    im tryig to sell my xbox first he said he would pay tomorrow so we will see

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    Maj Trends Jun 15 (4 days ago)
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    Alright, all cool man :)

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    william akerman Jun 16 (3 days ago)
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    do u have skype

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    Maj Trends Jun 16 (3 days ago)
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    No, I don't.

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    william akerman Jun 16 (3 days ago)
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    can u send a pic of your analytics to prove its yours please man

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    Maj Trends Jun 16 (3 days ago)
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    ok lol wait

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    william akerman Jun 16 (3 days ago)
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    ?????

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    Maj Trends [​IMG]Jun 16 (3 days ago)
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    this? idk

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    william akerman Jun 16 (3 days ago)
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    yeah thats good im just making sure you know

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    Maj Trends Jun 16 (3 days ago)
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    ok sure, did you sell it ?

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    william akerman Jun 16 (3 days ago)
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    yh im waiting for the mobey to go into my account

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    Maj Trends Jun 17 (2 days ago)
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    Ok, let me know.

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    william akerman 6:57 PM (18 hours ago)
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    hi i am ready to pay

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    Maj Trends 7:18 PM (18 hours ago)
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    sure, my paypal is "[email protected]" we said 40 right?

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    william akerman 7:19 PM (18 hours ago)
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    ye but i pay 20 then u give info then i pay another 20

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    Maj Trends 7:20 PM (18 hours ago)
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    Oh ok you can send now.

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    william akerman 7:20 PM (18 hours ago)
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    yh

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    Maj Trends 7:21 PM (18 hours ago)
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    Tell me when do and ill send :)

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    william akerman 7:24 PM (18 hours ago)
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    i just sent you 20

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    Maj Trends 7:24 PM (18 hours ago)
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    gotta check

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    Maj Trends 7:26 PM (18 hours ago)
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    i got nothing.

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    Maj Trends 7:27 PM (18 hours ago)
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    did you send to [email protected] ?

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    william akerman 7:27 PM (18 hours ago)
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    yh i know i just noticed one sec

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    Maj Trends 7:27 PM (18 hours ago)
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    oh ok

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    william akerman 7:29 PM (18 hours ago)
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    its sent

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    william akerman 7:30 PM (17 hours ago)
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    it has sent on my activity page send me the email and password and ill send y...

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    william akerman 7:35 PM (17 hours ago)
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    are you there

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    Maj Trends 7:41 PM (17 hours ago)
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    Yes, I'm here. Give me a second :)

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    william akerman 7:42 PM (17 hours ago)
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    ok thank god hahaha

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    william akerman 7:42 PM (17 hours ago)
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    i thought i got scammed

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    william akerman <[email protected]>
    7:45 PM (17 hours ago)
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    [​IMG]
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    to Maj
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    can you send the email and password please
    [​IMG]



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    william akerman <[email protected]>
    8:09 PM (17 hours ago)
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    [​IMG]
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    to Maj
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    am i gonna get the account or are u scamming me man#
     
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  2. 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]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: Bob Ross Re: #1[/trigger]
     
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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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    What is the @ name of the user?
     
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  4. OP
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    Bob Ross

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    so what do i need to do now
     
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  5. freechest

    freechest
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    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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    Give me the username of the scammer please.
     
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  6. 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: freechest Re: #4[/trigger]
     
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  7. freechest

    freechest
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    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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    @Bob Ross


    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 a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it, you can easily say no. For more information, please contact PayPal.

    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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  8. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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: #5[/trigger]
     
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  9. OP
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    Bob Ross

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    i dont know i only have his email
     
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  10. OP
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    Bob Ross

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  11. OP
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    Bob Ross

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    how do i get protected by playerup
     
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  12. freechest

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  13. freechest

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