Exploiting Warning - Danilo Santamaria Moschetta In Italy - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/15/18.

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  1. Disputes

    Disputes
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    WhatsApp Image 2018-02-05 at 17.44.45.jpeg

    Black Desert Online Account Information
    Account Username: [email protected]
    Account Password: playerup123

    Payment Information
    PayPal Email Address: [email protected]
    Email Address: [email protected]

    Full Name and Address
    Danilo Santamaria Moschetta

    The following individual above is a well known scam artist. See this case:  Resolved - Playerup Middleman Protected Transaction | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What happens is he goes into a sale, delivers and then afterwards will breach the agreement, recall the account and blame others. He is a legitimate scam artist and nobody should consider hiring or doing business with this individual in the future. Now we have notified this person so it's all on him to resolve this professionally with his buyer. If he does, we will close this case.









































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  2. mp3power

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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
    2/3/18

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

    3. Total Transaction Value
    Example: $272 USD

    4. Other Parties Username
    DaniloBDO

    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
    None

    9. Provide All Chat Logs and Additional Information Below

    My Offer and answer from seller




    The Seller after Receive the payment claim that the money is not the amount we have agreement.



    After the above conversation I say to seller with all the good mood to send some money because is not happy with the fees PlayerUp hold from him..





    The seller refuse to wait and he claimed the account back View attachment 321170

    The account after the seller claimed back ...
    The associated mail address is no longer linked to the account
    View attachment 321171
    I send mail for the account in BDO support and the answer from GM bellow..
    View attachment 321172

    There is more log from the conversations if the admin want more evidences ..
     
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  3. mp3power

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    Proof Account Was Recalled

    11111nmbmvbmb.PNG Screen Shot 2018-02-28 at 13.33.46.png Screen Shot 2018-02-28 at 13.28.08.png
     
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  4. mp3power

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    Some more informations..
    Screen Shot 2018-03-15 at 19.53.08.png
     
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  5. mp3power

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    Some more
    Screen Shot 2018-03-15 at 19.55.28.png
     
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