Stole Money Marox Scamming - Smallworlds

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
September 24th 2017

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

3. Total Transaction Value
$65 USD

4. Other Parties Username
Marox

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
KIK = MrByaaa

9. Provide All Chat Logs and Additional Information Below

 

Left Out Some Images - Here are the rest

 

@Kenji

 

This is why you need to watch what deals you make and which sellers you choose in the Smallworld's Sub Forum @KyleDeluxe there is too many active scammer's, I hope you get your money back or the item you paid for.

And always use the middleman service provided by PlayerUp it can potentially stop this from occurring and if it does you are covered by them with your money.

 

Haha, I got all the money refunded. Sucks for the scammer, he lost

@Kenji

 

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.














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User has now been banned

[email protected]