Under Investigation BaoTran Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Crazycukoo, 6/29/17.

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  1. Crazycukoo

    Crazycukoo
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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
    June 29, 2017

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $80

    4. Other Parties Username
    BaoTran

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
    I told him my account info first and I trusted him so I told him. He "accidently" put in the wrong e-mail to change the e-mail of the account but this was his e-mail account. He said that I typed it in wrong but I gave him my info first and he said he will wait 3 days but he already did change the password to my crossfire account. Untitled2.png Untitled3.png Untitled4.png
     
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  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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  3. 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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    @Crazycukoo


    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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  4. OP
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    Crazycukoo

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    He didnt pay me at all. He just took my account and never responded back.
     
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    freechest likes this.
  5. SafeStore

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  6. SafeStore

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  7. SafeStore

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  8. BaoTran

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    I'll give the account back and want to see how can I report people, I want to report someone who scam me
     
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  9. BaoTran

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    I'll give account back, but can you show me how to report like this??
     
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  10. 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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    The point is that you still scammed and will probably scam again.
     
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  11. 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=by]For: freechest Re: #10[/trigger]
     
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  12. OP
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    Crazycukoo

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    He gave the account details to me but it's the wrong password. I think he plans on keeping the account. Even if he gives me the account details, he still has to confirm the email but i'll have to wait 2 days to do that.
     
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  13. BaoTran

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    wait really/
     
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  14. BaoTran

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    dude, double check:
    PW is: dualeo123
     
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  15. BaoTran

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    So, I'll give it back 100% but can you promise DON'T TOUCH MY FAMILY AND show me how to report ??
     
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  16. BaoTran

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    So you guys gonna ban my account? or put it into HIGH RISK?
     
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  17. BaoTran

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    So you guys gonna ban my account? or put it into HIGH RISK?
     
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  18. BaoTran

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    sorry, I'm Regret, I just wanna see Scam is worth after I got scam by Haha102001 ( he's brozen seller ). Then I feel scam is easy and worth. So I start try to scam people, but Crazycokku is the 1st who i scam. I promise i won't scam again
     
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  19. 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: BaoTran Re: #17[/trigger]
     
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  20. OP
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    Crazycukoo

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    He gave me the correct info and now I have my account back. I just have to wait 2 days to change it back to my email.
     
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  21. BaoTran

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    So you guys will put me into high risk?
     
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  22. FeedThisBoy

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    LOL BAO TRAN IS SCARED... LMAO GET OFF THE INTERNET KID
     
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