Stole Money [email protected] scam.

Discussion in 'Disputes - Banned Scammers' started by Youngeneration, 10/25/17.

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  1. Youngeneration

    Youngeneration
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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 October 26, 2017
    Example: January 1, 2013

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

    3. Total Transaction Value $5.17 USD
    Example: $100 USD

    4. Other Parties Username cllutch
    Example: Site Username

    5. Method Used To Pay or Receive Payment PayPal
    Example: PayPal

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

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below On mobile.
     
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  2. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Youngeneration Do you have chat log and PayPal screenshot that you paid to cllutch? If so, please provide them to support your dispute here.

    Please also send the link of seller's thread here.
     
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  3. OP
    OP
    Youngeneration

    Youngeneration
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    You want me to change email



    Into yours correct


    Waste-10/24/2017


    Yes


    cllutch-10/24/2017


    Alright


    Waste-10/24/2017


    Hello?


    October 25, 2017


    Waste-10/25/2017


    Hello @Cllutch. Every time we seem to continue with our deal, you seem to leave it half way. Are you taking back your account? If not I'll appreciate it, if we can finish it today. Thank you.


    October 26, 2017


    cllutch-10/26/2017


    No i dont play roblox



    I'm always busy doing other things


    Waste-10/26/2017


    Ah I understand, so I'm just assuming you won't sell your account off then?


    cllutch-10/26/2017


    I'm selling


    Waste-10/26/2017


    Available to do it now or later?


    cllutch-10/26/2017


    Now


    Waste-10/26/2017


    So can we do the email change and I pay, I just want it to be secure before I complete my payment


    cllutch-10/26/2017


    What's your email


    Waste-10/26/2017


    It's "[email protected]"


    cllutch-10/26/2017


    Ok



    Do e



    Done*


    Waste-10/26/2017


    Alright I'll send the USD can you send me your PayPal email once again.


    cllutch-10/26/2017


    [email protected]


    Waste-10/26/2017



    [​IMG]

    cllutch-10/26/2017


    Have a nice time with the account


    Waste-10/26/2017


    Well thank you.
     
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  4. Ninja

    Ninja
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    Did you send through services or friends and family? If you sent through services you can dispute it on PayPal.
     
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  5. OP
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    Youngeneration

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    I've sent it through friends and family
     
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  6. Ninja

    Ninja
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    No way you can get your money back then. In future use Playerup Middleman to avoid scams! :)

    Also @Cllutch theres a dispute open against you.
     
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  7. 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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    combatfraud
     
  8. PlayerUp

    PlayerUp
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    [trigger]Guide - Combat Fraud Information

    Automated Response

    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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    [/trigger]
    [trigger=by]For: Hulk Re: #7[/trigger]
     
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