Stole Money Scammed by Annerose

How to Report a Dispute
$15 isn't much to me, but I don't want others to get scammed by this person. Let me know if you need any more information.

1. Date Dispute Happened
September 24th, 2017

2. Are You The Buyer or Seller
Buyer

3. Total Transaction Value
$15

4. Other Parties Username
https://www.playerup.com/members/annerose.151475/

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
live:annrose70_1

9. Provide All Chat Logs and Additional Information Below
Gyazo - 3b5870473d606e1f74ea9df5dec9faed.png
Gyazo - f956e2065c7e925473da0b80d46eccdb.png

 

[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: iAnnie Re: #1[/trigger]

 

It's almost been 2 weeks and I'm wondering the status on this. Sorry for bothering and thanks for your time! @samsaha86

 

I couldn't find an option to edit, but I've noticed that person is attempting to sell again at this thread. Don't want others to get scammed:  *Re-Opened* Selling Gold AK For Server Chimera!! | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

In addition, I've noticed when I click "repeat this transaction" the emails of my friends don't change. For annerose, it looks like they may have changed their email after I created this dispute: https://i.imgur.com/m1fvL6l.png https://i.imgur.com/kGgUzf8.png

 

@Admin

 

@Admin @Middleman

 

It's a bit hard for Playerup team to investigate if purchase transaction is made off the site. Middleman Services are strongly recommended here. Middleman could have protected you from being scammed.

Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

 

However, admin has marked this user as highrisk to warn everyone during investigation. This case should be finished so soon since admin has already given enough time for @Annerose to show up and explain.

Meanwhile, you may update here if you have opened a dispute on PayPal. Once a dispute has been opened, you and your seller have 20 days to come up with a resolution.

 

User has been terminated.

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 funds - Guide - Combat Fraud Service

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.














.

 

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 (Buyers Guide) and here is how it works for sellers (Sellers Guide).

Is there anything we can do to assist you still with this dispute?
Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

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 funds - Guide - Combat Fraud Service

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: Admin Re: #9[/trigger]

 

Associated accounts also closed.