Exploiting Trying to get scammed

Discussion in 'Disputes - Banned Scammers' started by m1k0c d4 k1n6, 6/25/17.

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  1. m1k0c d4 k1n6

    m1k0c d4 k1n6
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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
    June 25. 2017
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    Im seller
    3. Total Transaction Value
    Example: $100 USD
    20 Euros

    4. Other Parties Username
    Example: Site Username
    Alin Tanase
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Paypal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    Alin Tanase224
    9. Provide All Chat Logs and Additional Information Below
    [20:57:43] Alin Tanase224: hello
    [20:57:53] M1k0c: About the playerup
    [20:57:57] M1k0c: DMG acc
    [20:58:09] Alin Tanase224: yes
    [20:58:13] Alin Tanase224: i want it for my littel son
    [20:58:24] M1k0c: How much do u offer?
    [20:58:56] M1k0c: I would like to get 15-16 euros
    [20:59:10] Alin Tanase224: show me
    [20:59:28] M1k0c: What steam profile? Screenshot in game?
    [20:59:46] Alin Tanase224: yes
    [21:00:42] M1k0c: Steam Community :: sokolik
    [21:01:19] M1k0c: It's fresh. I wanted 20Euros but if it's for ur little son i will take 16 Euros
    [21:02:48] M1k0c: More screens?
    [21:02:57] Alin Tanase224: no
    [21:02:57] Alin Tanase224: is ok
    [21:03:00] Alin Tanase224: you have paypal?
    [21:03:04] M1k0c: Yeah
    [21:03:10] M1k0c: Can i give first?
    [21:03:14] Alin Tanase224: give me your email
    [21:03:14] Alin Tanase224: ok
    [21:03:27] M1k0c: Also with email?
    [21:03:43] Alin Tanase224: give me
    [21:03:45] Alin Tanase224: your paypal email
    [21:03:46] Alin Tanase224: to send money
    [21:03:55] M1k0c: Wait i will send u passwords first :9
    [21:06:24] M1k0c: [email protected]
    [21:06:52] M1k0c: Steam passwords
    [21:07:04] M1k0c:
    [21:07:30] M1k0c: [email protected] is my paypal acc email
    [21:08:53] Alin Tanase224: done
    [21:08:55] Alin Tanase224: check your email
    [21:08:58] Alin Tanase224: and confirm money from email
    [21:08:59] Alin Tanase224: :)
    [21:09:00] Alin Tanase224: i send you 20 euro
    [21:09:01] Alin Tanase224: kid
    [21:10:05] M1k0c: What email?
    [21:10:12] Alin Tanase224: check your email
    [21:10:13] Alin Tanase224: on your email
    [21:10:14] Alin Tanase224: [email protected]
    [21:10:17] Alin Tanase224: and confirm the money
    [21:10:18] Alin Tanase224: for paypal
    [21:11:25] M1k0c: U want me to pay for it?
    [21:11:36] Alin Tanase224: what?!
    [21:11:38] Alin Tanase224: i send you 20 euro
    [21:11:46] Alin Tanase224: you need to pay 0.30 eurocent for paypal to verified your credit card
    [21:11:48] Alin Tanase224: i think
    [21:11:52] Alin Tanase224: i working with paypal for 5 years
    [21:11:52] Alin Tanase224: :)
    [21:11:55] Alin Tanase224: i have 38 years old
    [21:12:28] M1k0c: Ur wrong
    [21:13:07] Alin Tanase224: what im wrong?
    [21:13:12] Alin Tanase224: go accept money
    [21:13:13] Alin Tanase224: is yours
    [21:13:24] M1k0c: It's calling me that i need to pay mate
    [21:13:31] M1k0c: Maybe u did something wrong
    [21:13:38] Alin Tanase224: you need to pay 0.30 euro for verified your credit card
    [21:13:42] Alin Tanase224: trust me
    [21:13:44] Alin Tanase224: :)
    [21:13:48] Alin Tanase224: i have 100 pays
    [21:13:49] Alin Tanase224: on paypal
    [21:14:08] M1k0c: I payed 4 Euros actually
    [21:14:15] Alin Tanase224: where?
    [21:14:26] M1k0c: On paypal. I was buying some stuff
    [21:14:49] Alin Tanase224: yes but at any tranzaction you need to pay 0.30euro
    [21:14:49] Alin Tanase224: fee
    [21:15:07] Alin Tanase224: go accept it
    [21:15:09] Alin Tanase224: i know what i say
    [21:15:10] Alin Tanase224: :)
    [21:15:28] M1k0c: I don't have money on paypal actually
    [21:15:37] Alin Tanase224: you need to have in card 0.30
    [21:16:26] M1k0c: Ur wrong' it says that i need to pay 20Euros man
    [21:16:45] Alin Tanase224: i dont wrong anything
    [21:16:47] Alin Tanase224: i use this
    [21:16:51] Alin Tanase224: from 5 years what the love you
    [21:16:53] Alin Tanase224: i have 38 years old
    [21:16:56] Alin Tanase224: i need your 20 euro
    [21:16:58] Alin Tanase224: what the love you
    [21:16:59] Alin Tanase224: :)))
    [21:18:28] Alin Tanase224: done
    [21:18:30] Alin Tanase224: you get your money?
    [21:18:45] M1k0c: No i didn't
    [21:18:52] Alin Tanase224: ok
    [21:18:54] Alin Tanase224: is your problem
    [21:18:55] Alin Tanase224: then
    [21:19:09] M1k0c: U can't login on the acc
    [21:19:20] M1k0c: Because i didn't give the confirmation code
    [21:19:29] Alin Tanase224: i dont want to enter on it
    [21:19:31] Alin Tanase224: i dont know with it
    [21:19:32] Alin Tanase224: is for my son
    [21:20:02] Alin Tanase224: go accept your money
    [21:20:04] Alin Tanase224: and change emaikl
    [21:20:05] Alin Tanase224: with mine
    [21:20:41] M1k0c: It calls me to pay for it. I don't want to get scammed
    [21:20:48] Alin Tanase224: then go in your mother fucker
    [21:20:50] Alin Tanase224: kid
    [21:21:08] M1k0c: Why are u so rude?
    [21:21:31] M1k0c: I want to sell u can account. And ur trying to stole my money
     
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  2. 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]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: m1k0c d4 k1n6 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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    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    @m1k0c d4 k1n6


    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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  5. 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: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    m1k0c d4 k1n6

    m1k0c d4 k1n6
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    Midleman funds can be send to paypal?
     
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  7. Admin

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    Yes.
     
  8. Admin

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    User has been banned.
     
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