Scammer Alert - xSvge (PayPal Name- Kevin Morris. From- Baltimore, MD, USA)

Another Scammer Found.

1. Date Dispute Happened
January 5, 2017

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

3. Total Transaction Value
$66 USD

4. Other Parties Username
xSvge Link of Profile - xSvge | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

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 - xSyge_
Line - (name) -Unanimous (He probably changed the name here, he also have blocked me) I've attached screenshots .

9. Provide All Chat Logs and Additional Information Below

SHORT-

SCAMMER ALERT- This guy is trying to SCAM me, PayPal action is undergoing.
Buyer purchased my clash of clans account, paid for it, changed the password & other settings & secured. Then he tried to claim the money back from Paypal ,seen in Pic 13B under heading "Unauthorised Transaction". He already have my account & he is playing in it & now he is trying to take the money back.


DETAIL :

Image Download Link - 1 | Files.fm.
(Images & below chats are named in Order- 1 , 2 , 3 ...)

1 - Buyer first messaged me on playerup for puchasing my account.
2 - He gave his username of "Kik" for further talks. Note his name on the website is same as Kik.
3 - He messaged me on kik. You can see the username & name matches.
Then He needed pictures of the account. I asked him to message me on Line/ WhatsApp (Apps) . He thus messaged me on Line, shown in next pic
5- He messaged me on Line (his name on line seems to be changed, I don't remember his old name on Line App, but he changed the name & blocked me so we don't identify him. But clearly I've proof as I asked his Kik Username to make sure it's the same guy & he responded with his Kik Username which is same. So now the chats continue on Line App
6 & 7 - I provided Pics as he asked & futher talks continues.
8 - We discuss about price ( but we already had some talk about this on Kik App, I can show those screenshots too if PlayerUp wants me too.) He confirms now that he will pay via PayPal. I share my PayPal ID.
9A & 9B - He confirms that if he is sending on correct paypal ID or not. Clearly, even he is caution that he is not sending on wrong ID. (more clear view of the screenshot he sent, in pic- 9C)
10 - I confirm it, he tried to pay via PayPal friends & family option but couldnt' do, so I told him to send via goods & services. He sent via goods & services
11- You can see that he provided the screnshot of his payment too. This screenshot is shown more clearly in the pic- 12 - screenshot of proof of payment by the buyer himself.

I guess these are already enough to prove that he is making false claims that it was unauthorised transaction. I even sent him the account as he purchased it. The below information & picture are optional, I guess, but it shows more proof that he is lying. Also, do check "BIG PROOF" section written below

13A & 13B- As you can see when he sent money in PayPal he has writen in description "Purchasing an account" so the account was delivered in picsture #16
14 - As he paid 56$, I had asked him about paying 65$ as there would be PayPal fixed fee charges & currency conversion charges. He replied "Ok" hence he is fine paying 10$ which he paid then. Proof- Screenshot sent by him. This screenshot is shown in Pic 15.
16- I gave him the account, deal is completed here. but he wanted the game account in it, to be linked to iOS & so I was ready to help & we chatted long on this, finallly he was able to link it & he confirmed this in Pic 17 which also means he is also satisfied with the account.
18 - He confirms he linked it (from the chat "Hey i linked it to my ios ) & he confirms he is able to play on iOS. Proofs attached in the Pics. Also, in pic 19
More proofs below :
20 - I ask him to provide me feedback as successful deal was completed. He agreed to it, which also means he got theaccount & he is happy with it. Clearly shows in the pictures.
22- More proof that he is satisfied as he gives me positive feedbacks with his same name. (this feedback was given on other website, I can give full image if it's allowed here)
He says about me "Amazing and trustworthy seller. Would recommend to anyone." & also says "Great service, replies quickly and walks you through the process if your new. Thank you Pragat."
He may or may not have given me feedback on playerup or maybe it's under process still

Hence, bottom line is he has got his account for which he paid for & he is happy & satisfied with it. What he is doing now is trying to scam me, to get his money back with the account I already gave him.

Some more Proofs that he changed the account settings which I gave him & he secured it.
Pic 23 & 24- To login into the account the code is asked, which google sends me & i send the code in pic 23
BIG PROOF THAT HE IS LYING ABOUT UNAUTHORISED TRANSACTION -
Pic 25 to 29 - As you can see in the pics, he logged in my account. His Location & IP address & phone is displayed which he used to login & alter my account & he changed the account settings so I can't get my account back. His PayPal address is also matching with the location he used to login into my account & change the information.

CLEARLY HE IS LYING & WANTS TO SCAM ME. PLEASE BAN THIS USER & NOT LET OTHER GET SCAMMED.

 

[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: Pragat Re: #1[/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: samsaha86 Re: #2[/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: samsaha86 Re: #3[/trigger]

 

I

Thank you. What if those sellers who can only accept payment via PayPal can receive from other means? Other payment options maybe not viable for such sellers & MM charges are high & takes lot of time too.
Also I've not been Scammed yet. PayPal is investigating the matter. But I'm saying the buyer is openly trying to scam. He has even seen my messages & blocked me. He probably also have seen this post. Just creating awareness about this Scammer so that no more people gets scammed. I've also shared his IP address & location in pics above. Hope that helps.

 

[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]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: Pragat Re: #4[/trigger]

 

I didn't see this message before replying to other. Also, I'm not complaining or asking for help. I'm just letting others know about such Scammers. I hope PlayerUp bans this guy, in particular.


Also, maybe people wouldn't like to choose PlayerUp MM. For instance, Playerup MM hasn't sent me my payments for my transactions yet, been many months.. I've created posts too, no reply yet..

 

[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: Pragat Re: #5[/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]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]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: samsaha86 Re: #6[/trigger]

 

Please share caution page link. And would Playerup ban this Scammer or put the tag of high risk on his profile?

 

[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: Pragat Re: #7[/trigger]