Stole Money Scammer, Youtube Account sell - xLexisx

Discussion in 'Disputes - Banned Scammers' started by Halimlo, 5/14/18.

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  1. Halimlo

    Halimlo
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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
    May 14, 2018

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

    3. Total Transaction Value
    $40 USD

    4. Other Parties Username
    xLexisx

    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
    skype : arturocortez186_2

    9. Provide All Chat Logs and Additional Information Below

    Screenshot by Lightshot
    Screenshot by Lightshot
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    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

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    @xLexisx is now suspended due to having multiple disputes against him right now. @xLexisx address this dispute against you.
     
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  3. OP
    OP
    Halimlo

    Halimlo
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    at least thank you.. i lost my money , but dont care that.. but make sure this person will not come here with another name.. Thank you again
     
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  4. xLexisx

    xLexisx
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    First of all, that is not my PayPal email.Second, be careful with my impersonators man, many people impersonate me as I sell many good things, as you can see i have fairly good reputation I didnt saw this scam report until PlayerUp told me to and I was suspended as I was busy selling stuff, i am very sorry for what happened.

    my real skype is [email protected]
     
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  5. xLexisx

    xLexisx
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    I really do not understand why he wanted you to add feedback to my profile, that is very stupid, that is probably to let you know its me, buts its actually not me, you dealt with an impersonator of mine and got scammed i have many, but i changed my skype now, so dont worry man, and sorry for what happened.
     
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  6. xLexisx

    xLexisx
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  7. xLexisx

    xLexisx
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    I now see your scam report and yes the guy who scammed you as an impersonator , I hope you get your money back, I am still investigating who is this guy.
     
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  8. Rolan

    Rolan
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    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

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    by reputation you mean, creating multiple accounts and give yourself fake positive feedback?
    wwwww.png
     
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  9. Hulk

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    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

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    If you continue to spam our Facebook and Twitter regarding this, you will be banned and we will no longer support an appeal. You're trying to get around normal support and avoid this dispute to get your account reopened. Resolve your disputes here and here only.
     
  10. xLexisx

    xLexisx
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    Ok,sorry.
     
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  11. 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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  12. Hulk

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    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

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    For your appeal, you'll have to be verified in order for us to consider reopening it. You have too many accounts, too many complaints and while your OPs aren't following up, it's too great of a risk for us to continue having you sell here unverified.
     
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