Stole Money I Got Scammed

Discussion in 'Disputes - Off Site Scams' started by yoloaka, 2/26/18.

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

    yoloaka
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    2   1   0

    Offline
    Joined:
    8/29/17
    Posts:
    61
    Likes Received:
    1
    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
    Example: 21 february 2018

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

    3. Total Transaction Value
    Example: $20 USD

    4. Other Parties Username
    Example: 86.58.57.129
    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below
    The guy add me on steam asked me to make a product on rocketr.net like a buy now link he bought the account got the email he said that everything was ok and we seperated.next day he just removed me from steam so i got nervious went to my paypal and there were no money. i saw he made it on held and asked for refund said that acc was not delivered. he wont give me my account back and also the money which is scam. Rocketr . i want my money back or my fresh good account but he's refusing it pls ban him from this website at least so he cant scam others too that's the only thing i can do at this moment.
     
    #1 yoloaka, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,541
    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: yoloaka Re: #1[/trigger]
     
    #2 PlayerUp, 2/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
    Expand Collapse
    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    His playerup username?
     
    #2 samsaha86, 2/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    yoloaka

    yoloaka
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    2   1   0

    Offline
    Joined:
    8/29/17
    Posts:
    61
    Likes Received:
    1
    #3 yoloaka, 3/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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:
    44,030
    Likes Received:
    355
    @Rocketr
     
    #4 Hulk, 3/2/18
  6. 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:
    44,030
    Likes Received:
    355
    No user named that.
     
    #5 Hulk, 3/2/18
  7. 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:
    44,030
    Likes Received:
    355
    Looks like this is an offsite issue.
     
    #6 Hulk, 3/2/18
  8. 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:
    44,030
    Likes Received:
    355
    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.














    .













    .
     
    #7 Hulk, 3/2/18
  9. 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:
    44,030
    Likes Received:
    355
    Not sure what else we can do. Can't locate this guy not sure who he is. You said ban him but who do we ban?
     
    #8 Hulk, 3/2/18
  10. OP
    OP
    yoloaka

    yoloaka
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    2   1   0

    Offline
    Joined:
    8/29/17
    Posts:
    61
    Likes Received:
    1
    that's my bad. not gonna negotiate with people via steam after this
     
    #9 yoloaka, 3/4/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Avatar PR

    Avatar PR
    Expand Collapse
    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

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    We're sorry to hear the trouble. After MOD Hulk and Samsaha86 did try their best to check for you, there is still nothing on our site. This is Off Site Scam.

    Thank you for your report. We will keep this thread here for precaution. In the future, we strongly recommend you to trade via Middleman support here.
     
    #10 Avatar PR, 3/9/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    yoloaka

    yoloaka
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    2   1   0

    Offline
    Joined:
    8/29/17
    Posts:
    61
    Likes Received:
    1
    I got my money back. Paypal helped me to get my money back. that guy got warned after they checked my given info so tnx for attention anyways ))))
     
    #11 yoloaka, 3/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Avatar PR likes this.
  13. Avatar PR

    Avatar PR
    Expand Collapse
    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

    33   0   0

    Offline
    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    #12 Avatar PR, 3/23/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. leonardsterk

      SCAMMED BY BOLT

    leonardsterk, 12/1/24, in forum: Disputes - Off Site Scams
    Replies:
    9
    Views:
    150
    Hulk
    12/24/24 at 1:20 AM
  2. Sei user

      Scammed by verified seller "Prime Jalal"

    Sei user, 11/25/24, in forum: Disputes - Off Site Scams
    Replies:
    1
    Views:
    35
    Hulk
    11/25/24
  3. mufasa4213

     Stole Money Scammed by fake discord middleman/seller

    mufasa4213, 11/3/24, in forum: Disputes - Off Site Scams
    Replies:
    4
    Views:
    37
    Hulk
    11/4/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼