Exploiting Never Gave Account Information Being Sold

Discussion in 'Disputes - Banned Scammers' started by Alex Pacheco, 1/1/18.

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  1. Alex Pacheco

    Alex Pacheco
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    1. Date Dispute Happened

    January 1, 2018

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    John9898

    5. Method Used To Pay or Receive Payment
    Amazon gift card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Line: Goofn

    9. Provide All Chat Logs and Additional Information Below
    Screenshots in these links.
    Screenshot 20171231 214215 — imgbb.com
    Screenshot 20180101 195311 — imgbb.com
    Screenshot 20180101 195321 — imgbb.com
    Screenshot 20180101 195333 — imgbb.com
     
    #1 Alex Pacheco, 1/1/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @John9898 please address this dispute against you.
     
    #2 Rolan, 1/1/18
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @John9898 has now been suspended for not complying with the dispute against him even tho he's still actively updating his thread.
     
    #3 Rolan, 1/27/18
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  4. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Rolan Re: #3[/trigger]
     
    #4 PlayerUp, 1/27/18
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  5. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Alex Pacheco anything else you want us to do here? Unfortunately since you used gift card and paid directly to the seller PlayerUp won't be able to help you get your money back.
     
    #4 Rolan, 1/27/18
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  6. Hulk

    Hulk
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    @John9898 last chance before we take action
     
    #5 Hulk, 1/28/18
  7. Hulk

    Hulk
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    Call up Amazon and tell them you wish to cancel your gift card. Someone appears to have stolen it (come up with a story) and they may yank it from his account.
     
    #6 Hulk, 1/28/18
  8. PlayerUp

    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: #6[/trigger]
     
    #7 PlayerUp, 1/28/18
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