Stole Money Tried to steal my account but failed like a moron

Discussion in 'Disputes - Banned Scammers' started by Hebbs, 5/23/18.

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

    Hebbs
    Expand Collapse
    Unverified Member

    1   1   0

    Offline
    Joined:
    1/29/18
    Posts:
    31
    Likes Received:
    3
    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: January 1, 2013

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

    3. Total Transaction Value
    Example: My account for his

    4. Other Parties Username
    Example: Try___ / wasim1999#6865 - discord

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

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: wasim1999#6865

    9. Provide All Chat Logs and Additional Information Below

    Yo ? Are u Selling a Fortnite account
    wasim1999-I dag kl. 04:00
    ye bro 2
    Jesus-I dag kl. 04:00
    Are u interrested in trading ?
    wasim1999-I dag kl. 04:00
    sure bro
    let me see ur acc
    Jesus-I dag kl. 04:01
    Can u show me urs or link it ?
    wasim1999-I dag kl. 04:02
    cool
    Jesus-I dag kl. 04:02
    But lemme send mine

    [​IMG]
    Has 700 wins
    And overall kd 8.48
    wasim1999-I dag kl. 04:03
    wooow
    Jesus-I dag kl. 04:04
    Show me urs ? [​IMG]
    Or not interrested ?
    wasim1999-I dag kl. 04:08
    sorry bro
    had to do something
     Selling -  Trading -  Knight -  100-200 Wins -  All Platforms - 2 FORTNITE ACCOUNTS TRADING AND SELLING MESSAGE wasim1999#6865 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Jesus-I dag kl. 04:14
    Interrested in trading with an account ?
    wasim1999-I dag kl. 04:14
    ye brp
    sent u the link
    Jesus-I dag kl. 04:15
    Which account do you want to Trade ?
    wasim1999-I dag kl. 04:16
    acc 1
    Jesus-I dag kl. 04:17
    Okay. How do we Trade ?
    wasim1999-I dag kl. 04:18
    i give email u give urs
    Jesus-I dag kl. 04:18
    Do you have mail acces ? To account 1
    wasim1999-I dag kl. 04:18
    ye bro
    Jesus-I dag kl. 04:18
    I guess that means yes
    wasim1999-I dag kl. 04:18
    do you
    Jesus-I dag kl. 04:18
    Haha
    Yes Ofc.
    I'm the original owner
    wasim1999-I dag kl. 04:18
    sorry tyna trade with someone else lol
    Jesus-I dag kl. 04:21
    So your going first or ?
    wasim1999-I dag kl. 04:21
    together?
    Jesus-I dag kl. 04:22
    What do du mean ?
    Do
    wasim1999-I dag kl. 04:23
    like i giv email then you
    u give pass then me
    btw is ur epic pass the same as ur email?
    Jesus-I dag kl. 04:23
    If i give pas first it will be easy for u to scam
    Can we use middleman ?
    Or something
    wasim1999-I dag kl. 04:24
    i have a trusted seller as a friend but i know you cant trust me
    or u want me to give my pass then u give urs
    but straight after cuz mans not getting scammed 2 times
    Jesus-I dag kl. 04:25
    I would have to verify that the login works, would that be fine ? Or
    wasim1999-I dag kl. 04:26
    same for me bro
    Jesus-I dag kl. 04:26
    Trusted seller ?
    Who
    wasim1999-I dag kl. 04:26
    you could just scam me
    forget the it the guys offline
    Jesus-I dag kl. 04:27
    I'm not scamming anyone
    I'm a trusted Danish seller
    wasim1999-I dag kl. 04:27
    bro im legit doing this trade exactly and they dont mind, i neeed to hurry up bro some guy wants this exact account :hoy:
    Jesus-I dag kl. 04:27
    Lemme figure a way out or something
    wasim1999-I dag kl. 04:27
    [​IMG]
    Jesus-I dag kl. 04:27
    But if we Trade at the same time
    You could give me the wrong password
    Which is why i wanted to verify the login
    I can alle you on my account with a password to check it
    And same goes for you
    And then look What mail Belongs
    And then Exchange mails ?
    Sounds good ?
    Allow
    Just let me know What u think
    wasim1999-I dag kl. 04:36
    alright so basically i we let eachother log into epic site see email give pass then we done
    Jesus-I dag kl. 04:37
    Yes exactly
    wasim1999-I dag kl. 04:37
    alright so epic login first ye
    Jesus-I dag kl. 04:37
    Yes
    wasim1999-I dag kl. 04:37
    bro i gotta go sleep so lets hurry this up
    1 sec
    Jesus-I dag kl. 04:37
    1 sec
    Lemme turb OB my pc
    wasim1999-I dag kl. 04:38
    why?
    Jesus-I dag kl. 04:38
    On
    Hard to do on my phone
    wasim1999-I dag kl. 04:38
    ok
    Jesus-I dag kl. 04:39
    Alright
    wasim1999-I dag kl. 04:39
    alright u ready
    Jesus-I dag kl. 04:39
    I'm here
    wasim1999-I dag kl. 04:40
    [email protected]
    u now
    Jesus-I dag kl. 04:40
    [email protected]
    2 sec
    thre is the mail
    U want to to send the password or are u going to ?
    wasim1999-I dag kl. 04:41
    u send then me bro
    Jesus-I dag kl. 04:41
    Louis123A
    wasim1999-I dag kl. 04:41
    alright
    Jesus-I dag kl. 04:41
    there is the password
    wasim1999-I dag kl. 04:41
    errm
    algeria11
    Jesus-I dag kl. 04:41
    Need a security code
    wasim1999-I dag kl. 04:42
    ok ill get it
    Jesus-I dag kl. 04:43
    ?
    wasim1999-I dag kl. 04:43
    059309
    u ready for email?
    Jesus-I dag kl. 04:43
    Invalid
    code
    wasim1999-I dag kl. 04:43
    waat
    u write it right bro
    Jesus-I dag kl. 04:44
    Want me to try again ?
    wasim1999-I dag kl. 04:44
    ok
    Jesus-I dag kl. 04:44
    Like send a new code
    there
    sent a new one
    wasim1999-I dag kl. 04:45
    059309
    Jesus-I dag kl. 04:45
    Okay lemme check the account
    You'll have time to check mine aswell
    wasim1999-I dag kl. 04:46
    i trust u bro
    i really need to hurry up
    love you man i need to go
    sorry bro i ncan give email now
    Jesus-I dag kl. 04:46
    Yea nice try.
    ClydeBOT-I dag kl. 04:46
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.
    Denne besked kan kun ses af dig — slet denne besked.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • 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.














    .













    .
     
Thread Status:
Not open for further replies.