Exploiting Santiago Tovar is a scammer ran away with my money and havent got any clash account from him

Discussion in 'Disputes - Banned Scammers' started by ePJe, 2/23/18.

Thread Status:
Not open for further replies.
  1. ePJe

    ePJe
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/22/18
    Posts:
    8
    Likes Received:
    0
    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
    February 22,2018 at 11 pm sydney time

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

    3. Total Transaction Value
    $76USD

    4. Other Parties Username

    Selling - iOS - Level 13+ - Nearly Maxed Level 13 Account | 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 UsernameS
    Example: Ovarlord

    9. Provide All Chat Logs and Additional Information Below

    ePJe#0109
    ovarlord

    Search

    This is the beginning of your direct message history with @ovarlord.

    ovarlord-Yesterday at 22:00


    hi bro


    ePJe-Yesterday at 22:07


    Hi man



    Im interested to buy your clash royale acc



    Is it still available?


    ovarlord-Yesterday at 22:17


    yes bro



    With clan,still available, name available, lv 13, IOS, in 80$




    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]


    u there bro?


    ePJe-Yesterday at 22:39


    Hi



    Sorry i was driving



    Is that $80 aud or us?


    ovarlord-Yesterday at 22:39


    us bro


    ePJe-Yesterday at 22:39


    Cos im in Au



    How do i transfer the money?


    ovarlord-Yesterday at 22:40


    this is my paypal bro [email protected]



    via goods and services


    ePJe-Yesterday at 22:41


    This is legit aye? Not scam?



    Just wanna make sure [​IMG]


    ovarlord-Yesterday at 22:42


    yes bro i'm legit


    ePJe-Yesterday at 22:42


    How do we transfer the account? Use link device?


    ovarlord-Yesterday at 22:42


    see my another sales



    yes


    ePJe-Yesterday at 22:43


    Can we do it straight away? I can give u screenshot



    Let me check the currency first


    ovarlord-Yesterday at 22:43


    yes bro the delivery is instant




    [​IMG]


    bro let me know are done the pay



    to able send the account


    ePJe-Yesterday at 22:52


    Ok



    Done
    [​IMG]


    Log in to your PayPal account



    U should get the notification


    ovarlord-Yesterday at 22:56


    i go to check a sec


    ePJe-Yesterday at 22:56


    Ok


    ovarlord-Yesterday at 22:59



    [​IMG]


    say pending



    i go to refund a sec


    ePJe-Yesterday at 22:59


    Thats the one


    ovarlord-Yesterday at 23:01


    refund done bro give me a moment i go to call paypal


    ePJe-Yesterday at 23:01


    Why did u do refund for?


    ovarlord-Yesterday at 23:03


    bro do u can send via family and friend to arrive 80$


    ePJe-Yesterday at 23:03


    No



    How?


    ovarlord-Yesterday at 23:05


    a sec



    1: go to send & request




    [​IMG]

    ePJe-Yesterday at 23:08


    Then?


    ovarlord-Yesterday at 23:08


    see


    ePJe-Yesterday at 23:08


    Oh send to friends


    ovarlord-Yesterday at 23:08



    [​IMG]


    yes


    ePJe-Yesterday at 23:10


    There $4.56 transaction fee Aud



    Can i not pay for the fee please?



    So i transfer u $76 if thats ok


    ovarlord-Yesterday at 23:11


    its okey bro



    but send family and friend


    ePJe-Yesterday at 23:11


    Ok thx


    ovarlord-Yesterday at 23:11


    to arrive all


    ePJe-Yesterday at 23:12


    Check ur paypal now




    [​IMG]

    ovarlord-Yesterday at 23:14


    ok a sec


    ePJe-Yesterday at 23:19


    Hey



    Why did u off?
     
    #1 ePJe, 2/23/18
    Last edited: 2/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    ePJe

    ePJe
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/22/18
    Posts:
    8
    Likes Received:
    0
    #2 ePJe, 2/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
    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.














    .













    .
     
    #3 Hulk, 2/23/18
  4. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    Likes Received:
    1,557
    [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: #3[/trigger]
     
    #4 PlayerUp, 2/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼