Stole Money Scammed by tj_pan

Discussion in 'Disputes - Banned Scammers' started by Bandom, 5/25/18.

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  1. Bandom

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    1. Date Dispute Happened
    Today 25/05-2018

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    Over 400 usd. Bought 550m oldschool rs money to buy the account for him.

    5. Method Used To Pay or Receive Payment
    Runescape money.


    9. Provide All Chat Logs and Additional Information Below

    I have screenshots and video. Please help me! I lost over 400 usd he is proffessional, he will scam everybody.

     Selling -  Skull Trooper -  1000+ Wins -  PS4 - 1000 Wins 6KD+ Skull Trooper Max 1,2,3,4 Pass 5K V-Bucks + MUCH MORE | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. this is the thread.
     
    #1 Bandom, 5/25/18
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  2. OP
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    "If you are looking to pay with Paypal, we will need you to use the Middleman Service on the website but because of possible chargebacks the price is $850. If you are looking to buy in Runescape gold the price is 550m which is about $490." He said that, I bought runescape oldschool money and gave him (over 400 usd) then he blocked.
     
    #2 Bandom, 5/25/18
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  3. OP
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    [​IMG]
     
    #3 Bandom, 5/25/18
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  4. OP
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    #4 Bandom, 5/25/18
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  5. DoggoHecks

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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    He gives you log in information though....
     
    #5 DoggoHecks, 5/25/18
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  6. OP
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    Wrong login info, try to register with that email on epic site and you will see.
     
    #6 Bandom, 5/25/18
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  7. 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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    #7 Hulk, 5/26/18
  8. OP
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    He won’t answer after that big scam.
     
    #8 Bandom, 5/26/18
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  9. OP
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    I have recorded and all proof.
     
    #9 Bandom, 5/26/18
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  10. DoggoHecks

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    I agree, after a scam that large in USD, I doubt he will respond, but we always have to give him the benefit of the doubt.
     
    #10 DoggoHecks, 5/26/18
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  11. Ryan

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    If someone says it's 850$ through middleman, but than ridiculously cheaper like ... Runescape gold of all things. But not limited too, any in-game gold, gift cards, crypto, etc. Where it's impossible to get your money back, and it's nearly 50% of the price. It's a scam, my man. Some people do give it a bit cheaper, maybe like 5-50$ cheaper due to convenience but you have to look into "What do they have to lose?" - and for this guy, absolutely nothing.

    Sorry for your loss.
     
    #11 Ryan, 5/26/18
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    Hulk likes this.
  12. OP
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    Yes I made a huge mistake. But please don’t let him scam your members. He will do it he is so professional. At lease IP-ban him.
     
    #12 Bandom, 5/27/18
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  13. Hulk

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    User account has been closed.
     
    #13 Hulk, 5/31/18
  14. 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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    #14 Hulk, 5/31/18
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