Stole Money Fake Middleman Scam

Discussion in 'Disputes - Banned Scammers' started by Ender Özdemir, 3/12/18.

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  1. Ender Özdemir

    Ender Özdemir
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    Hi,
    Have a Deal over $ 12100 and the middleman is Steven-MM 12,is he trustworthy?
    Hope is not a fake account from buyer Magixx0702
    in his profil is standig that he is from sweden,he write me,that he is from India.
    He get 7 coc accounts, he will get 5 account more,but i will cancel the last 5 accounts,can you help me?
     
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  2. Middleman

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    Automated Response

    How do I cancel my order?

    If in event you need to cancel this transaction, please do the following:

    1). Go to your 3 Way Conversation Ticket
    2). In the upper right corner, click Change Order Status (Blue Icon) and select Buyer - Cancel Order
    3). Wait for an agent to process your cancellation

    For more information, please go here.
     
  3. Middleman

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    No it's 100% a scam
     
  4. Middleman

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    Disputes team investigate this.
     
  5. OP
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    Ender Özdemir

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    Whatttt!!!!!

    he have stolen my acconts?
     
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  6. Hulk

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    Can you please explain what exactly happened in detail here?
     
  7. OP
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    Ender Özdemir

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    I sold 8 coc Accounts,and did get the money the deal was for 3 Accounts $ 2100 and one more Deal for 10 Accounts was$ 10000, the buyer get Information for 8 Accounts,now i see,the buyer and the middleman are Fake Accounts,
    I get no Money
     
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  8. Hulk

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    Can you send screenshots of the conversations you had with this individual?
     
  9. OP
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    Ender Özdemir

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    Ender Özdemir

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    Cant load the Screenshot via ipad
     
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    Ender Özdemir

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    Ender Özdemir

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    Is these chat save?
    get i the Money? 8 Accounts are Stolen now
     
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  13. samsaha86

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    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

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    It's a clear scam @Steven-MM12 is fake account of @Magixx0702.

    Yes he is from india and a well known scammer.I guess it's @PClasher who is already banned from our site.His real name pranav punchvude.

    Try to recover the accounts via supercell support tell them someone # into your account.
     
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  14. samsaha86

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  15. OP
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    Ender Özdemir

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    he sells my stolen account!
     
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  16. samsaha86

    samsaha86
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    He is now suspended.As playerup was not involved in this transaction we can't help you further.

    I will recommend you to try to recover the stolen accounts via supercell support or google.
     
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  17. Hulk

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    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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