Fake Middleman Scam

Discussion in 'Disputes - Resolved Cases' started by Itsiivaan, 2/2/18.

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  1. Itsiivaan

    Itsiivaan
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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
    January 31 2018

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    Example: $725 USD

    4. Other Parties Username
    [email protected]

    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
    itsiivaan

    9. Provide All Chat Logs and Additional Information Below

    Hello, my name is Ivan. And I sold 2 clash of clans accounts th11 max to my client. My client decided to use a Middleman from Playerup.com because he had heard that they were very good. This Middleman called on email: [email protected] This middleman has stolen my two max accounts that were so expensive. And also he has stole the 725$ that my client was going to pay me for both accounts. I have screenshots of everything. Please help us. I can’t lose all my accounts for no money.
     

    This user has been banned for: Fraud

    #1 Itsiivaan, 2/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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    Yes so [email protected] isn't us.

     Resolved - Warning: [email protected] Middleman - Scam Fraud | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Resolved - [email protected] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     playerup101? | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Stole Account - Edward Reyes Scam | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Resolved - Edward Reyes - Middleman | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #2 Admin, 2/2/18
  3. Admin

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    You should read how our services work before you do any type of transaction: Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.

    Do you use Skype, PlayerUp or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.
     
    #2 Admin, 2/2/18
  4. Admin

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    You should proceed with recalling those accounts the best you can because the guy who was talking to you pretended to be us as they have trying to scam many people before you. Just because someone emails you saying they are us doesn't mean they are us.
     
    #3 Admin, 2/2/18
  5. OP
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    Itsiivaan

    Itsiivaan
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    We did a Middleman listing from this page, I earned a link that I shared with the client. Everything was legit because all was redirecting me to this page.help me
     

    This user has been banned for: Fraud

    #3 Itsiivaan, 2/2/18
    Last edited: 2/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Admin

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    Correct. If you need assistance we can provide some instructions.
     
    #3 Admin, 2/2/18
  7. Admin

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    Send screenshots with proof you did business here.
     
    #4 Admin, 2/2/18
  8. Admin

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    Yes please upload all communications, chats, everything you had and then we can further assist you here.
     
    #5 Admin, 2/2/18
  9. Hulk

    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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    How ironic. This guy was trying to scam others with fake middleman scams and wasted everyone elses time.

    Closing this Admin
     
    #6 Hulk, 2/4/18
  10. 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, 2/4/18
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