Exploiting Fake Middleman Scam - MLBB.GG

Discussion in 'Disputes - Banned Scammers' started by Vignesh, 2/3/18.

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  1. Vignesh

    Vignesh
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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
    -22/1/2018

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

    3. Total Transaction Value
    : $2000 USD

    4. Other Parties Username
    Don't know other site but one contacted from playerup was ; contact@dmin

    5. Method Used To Pay or Receive Payment
    Buyer buy through middleman buy using PAYPAL

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

    7. Other Parties Payment Email Address
    Example: NO IDEA SINCE I GOT FIRST MAIL THAT ACCOUNT HAS BEEN PAID AND ALL CONVERSARION HAPPEN INSIDE PLAYERUP

    8. Other Parties Messenger Username
    : Google name ; LINGZ

    9. Provide All Chat Logs and Additional Information Below
    Chat log started with account paid msg from user contact@dmin
    Rest has been inside my account... Your content- ACCOUNT PAID ( conversation)
    The msg and reply has been done till 26/1/2018 then no reply from that user
     
    • 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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    Hulk likes this.
  3. 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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  4. 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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    So basically what we need from you here is screenshots. Other than that, 99.9% sure here that you got scammed by someone pretending to be with PlayerUp Middleman Services but isn't. Instead he contacts people trying to find sellers to scam which is what it appears he did with you.

    Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Read this guide it's on every single page on every single thread for a reason so people read it and don't get scammed before the transact $2000 worth of inventory :(.

    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.
     
  5. OP
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    Vignesh

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    How to attach screen shot....
     
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  6. OP
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    Vignesh

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    The buyer says he pay through PayPal.. It's was through middle man buy link only
    As soon as he pays through buy link...
    The guy name by contact@dmin inform that account has been paid what's ur next step
     
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  7. Rolan

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    Did he asked you to show a screenshot of you creating the Middleman Checkout Link where your email can be seen? Its an old method by scammers. You should read the links that @Hulk and I provided in our replies to see how the real one works.
     
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  8. Rolan

    Rolan
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  9. OP
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    Vignesh

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    Vignesh

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    Ya....not like that.. But buyer send a photo of our conversation that the middle man send this photo
     
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  11. OP
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    Vignesh

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    Ya....not like that.. But buyer send a photo of our conversation that the middle man send this photo
     
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  12. OP
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    Vignesh

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    Ya....not like that.. But buyer send a photo of our conversation that the middle man send this photo
     
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    Vignesh

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    Rolan.. Thanks for replying man...I find hard to post pic here.. Can you pls send a msg to
    [email protected]
    I will send whole conversation.pic there.. I mean all proof I have
     
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  14. Rolan

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    Yup, that is definitely fake. This is the real one @Admin and this is the one handling Middleman Service @Middleman just these two are the official staff while us Game MODS are regular members with authority.

    My advice is to retrieve back your account which i hope is what you have already been doing.
     
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  15. OP
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    Vignesh

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    Nope can't possible now...he already secure the account
     
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  16. Rolan

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  17. OP
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    Vignesh

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    Then who is the contact@dmin
    Guy
     
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  18. OP
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    Vignesh

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    So..where will the money go.. After the buyer buy through buy link on my post
     
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  19. OP
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    Vignesh

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    Thanks.. I will send one buy one.. Pls 2 mins..
     
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  20. Rolan

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    A scammer, pretending to be @Admin obviously.

    I'm afraid you're not gonna get the supposedly payment made by the buyer, thats why i am telling you to retrieve your account back.
     
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