Stole Money Raijin47 Scammed Me.

Discussion in 'Disputes - Banned Scammers' started by Jester X, 12/28/17.

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  1. Jester X

    Jester X
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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
    Thursday 28th of December

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

    3. Total Transaction Value
    50€ Euro

    4. Other Parties Username
    Raijin47

    5. Method Used To Pay or Receive Payment
    PayPal

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

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Contact: Line: kabuto470 Kik: raijin47 pal+: Talon12 WhatsApp: +49 15757986317

    9. Provide All Chat Logs and Additional Information Below

    First messages on LINE: Pasteboard — Uploaded Image

    Continued Conversation on LINE:
    Pasteboard — Uploaded Image

    More messages on LINE: Pasteboard — Uploaded Image

    Was about to pay:
    Pasteboard — Uploaded Image

    Then he stopped responding / blocked me:
    Pasteboard — Uploaded Image

    Then i messaged him through kik, he acted like nothing happened and even upped the price by 25:
    Pasteboard — Uploaded Image

    After he knew who i was i was blocked again:
    Pasteboard — Uploaded Image

    Then i went to msg him on whatsapp since he has his number in the contact list:
    Pasteboard — Uploaded Image

    Thats about it.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Jester X

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    Sorry for making 3 threads, spam clicked post and nothing happened.
     
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  3. ♡Moeed♡

    ♡Moeed♡
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Refund money via paypal
     
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  4. Admin

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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: Admin Re: #4[/trigger]
     
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  6. OP
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    Jester X

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    I have sent a claim to paypal to get the money back, though that will take a while and might come with some pain. But didnt want to let this through thats why i made a thread here.
     
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  7. OP
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    Jester X

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    He hasnt replied yet has he?, what actions will be taken and is the proof i provided valid?
     
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  8. OP
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    Jester X

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  9. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    We have closed the other parties account for failing to respond.
     
  10. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    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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    .
     
  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=by]For: Hulk Re: #9[/trigger]
     
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