Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Fade_Jayy, 9/4/18.

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  1. Fade_Jayy

    Fade_Jayy
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    How to Report a Dispute
    Please
    1. Date Dispute Happened
    september 4th 2018

    2. Are You The Buyer or Seller
    I am Buyer


    3. Total Transaction Value
    225$

    4. Other Parties Username
    playerup.com his username YBNNahmir

    5. Method Used To Pay or Receive Payment
    credit card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord id Jester#5811

    9. Provide All Chat Logs and Additional Information Below
    JayToday at 6:01 PM


    i am very interested in your account i was curious if you had any wiggle room on the price


    JesterToday at 6:02 PM


    How much?



    I mean, I just need the money for rent tomorrow. So It's not a biggy. Just looking for a quicksale.



    But please don't be a lowballer.


    JayToday at 6:03 PM


    i was thinking more around 200 i dont think thats low balling but if it is shoot me a counter


    JesterToday at 6:03 PM


    $225?


    JayToday at 6:04 PM


    thats a little higher than i was wanting but youre the only one with an account that actually replies to me so you got a deal



    and you said you have a middle man


    JesterToday at 6:05 PM


    yeah you pay the middleman fees which is $60.


    JayToday at 6:05 PM


    in addition to the 225?? no way i can afford that


    JesterToday at 6:06 PM


    well thats how much the MM costs bro



    i showed all the account deeds etc.



    im clearly not scamming i just need quick money for rent bro.


    JayToday at 6:07 PM


    i dont want to not use a middle man for my protection just as much as yours but i didnt think they charged that big of a fee. only thing i can do is send money first with friends and family because i dont have the extra $60 im sorry man



    or we can find a middle man that is cheaper i hope


    JesterToday at 6:08 PM


    okay well thats fine with u sending first.



    thats the 1 and only middleman.



    which is the official one.



    u need my paypal email?


    JayToday at 6:08 PM


    so if i send first youre cool with it?



    yeah whats that email


    JesterToday at 6:09 PM


    ok



    sec



    u mind if i feed my kids rq?


    JayToday at 6:11 PM


    no thats cool


    JesterToday at 6:13 PM


    [email protected]


    JayToday at 6:14 PM


    do i get access to the email so it cant be recovered?


    JesterToday at 6:14 PM


    Yes, of course.



    Full email access.



    With the account itself.


    JayToday at 6:14 PM


    awesome


    JesterToday at 6:14 PM


    Yep [​IMG]


    JayToday at 6:17 PM


    it was just sent



    and i have a bad feeling lol


    JesterToday at 6:18 PM


    Alright.



    Wait why?


    JayToday at 6:19 PM


    i hate sending first


    JesterToday at 6:19 PM


    its paypal



    u can always chargeback lol


    JayToday at 6:19 PM


    no you cant



    do you have the account info for me?


    JesterToday at 6:20 PM


    yes let me check my paypal



    wtf



    the money got put on hold


    JayToday at 6:21 PM


    it sent


    JesterToday at 6:21 PM


    i sent a refund they put the money on hold for 3 weeks i think because my accoutn isnt verified



    let me get my brothers account



    1 sec



    did u get it back?


    JayToday at 6:22 PM


    no


    JesterToday at 6:22 PM


    check now


    JayToday at 6:22 PM



    [​IMG]

    JesterToday at 6:22 PM


    okay send to this email its my brothers verified paypal so the cash shouldnt get put on hold



    check now



    [email protected]


    JayToday at 6:22 PM


    okay i have the money



    i will resend


    JesterToday at 6:23 PM


    ok


    JayToday at 6:23 PM


    please dont be a scammer lol


    JesterToday at 6:23 PM


    im not bro



    i promise.


    JayToday at 6:24 PM



    [​IMG]

    JesterToday at 6:24 PM


    okay


    JayToday at 6:26 PM


    have you recieved


    JesterToday at 6:27 PM


    yes but rthis time its on hold for only 3 business days



    does that show on ur end


    JayToday at 6:27 PM


    it says money has been delivered




    [​IMG]

    JesterToday at 6:31 PM


    ok



    this is weird



    let me call paypal


    JayToday at 6:31 PM


    okay



    did they say anything yet?


    JesterToday at 6:46 PM


    What I was told was



    either we'd have to wait 3 days



    or use some sort of escrow



    such as playerup



    etc.



    they said you're paying from a credit card which flags their system automatically and puts a hold on to verify the card isnt stolen etc


    JayToday at 6:48 PM


    so if you refund it and we go to playerup you can get it instantly?


    JesterToday at 6:48 PM


    apparently so


    JayToday at 6:48 PM


    is that what you want to do so you can pay rent or do you want to wait because either way the money is in your posession now


    JesterToday at 6:49 PM


    yeah ill try it



    i got a playerup account actually



    it got refunded.



    also



    the account deeds are sent to u automatically with playerup



    i just set it up


    JayToday at 6:51 PM


    awesome


    JesterToday at 6:51 PM


    playerup - Account

    playerup - Account
    cake
    https://images-ext-1.discordapp.net/external/yVJXWxJrqD80_Kv0AWjuqtDyTXCSIsvCZTRQ0njrvFY/https/playerup.com/images/apple-touch-icon-180x180.png?width=80&height=80

    JayToday at 6:54 PM



    [​IMG]


    is this because i already tried to pay that account


    JesterToday at 6:54 PM


    not sure



    maybe wait like an hour


    JayToday at 6:54 PM


    okay sounds good ill be in touch!


    JesterToday at 6:55 PM


    okay!


    JayToday at 6:56 PM


    thanks for working with me


    JesterToday at 6:56 PM


    np man thank you also


    JayToday at 6:56 PM


    im just excited to have an account


    JesterToday at 6:56 PM


    sick man.



    [​IMG]


    JayToday at 6:56 PM


    mostly the absolute power stuff [​IMG]


    JesterToday at 6:57 PM


    Yessir [​IMG]


    JayToday at 6:58 PM


    let me try my other card and see if that works


    JesterToday at 6:58 PM


    okay


    JayToday at 7:01 PM


    it went through


    JesterToday at 7:01 PM


    Sweet, all the info should be sent to your email.


    JayToday at 7:01 PM


    its a my.com account right


    JesterToday at 7:02 PM


    Yes.



    Anyways, If you have any problems with the account, PM me on the forums.



    Leave me +rep on playerup.



    Thanks!


    JayToday at 7:05 PM


    none of the logins are working....


    ClydeBOTToday at 7:05 PM

    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.

    Only you can see this — delete this message.

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    I don't see anyone named YBNNahmir

    What is there playerup name?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Fade_Jayy

    Fade_Jayy
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    playerup name is papajester
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @PapaJester

    Dispute against you.

    Suspended until you reply.

    To OP, if you can - I'd try to dispute the funds now.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Middleman likes this.
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