Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Stalkerb84, 9/6/18.

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  1. Stalkerb84

    Stalkerb84
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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
    Example: September 5 2018

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

    3. Total Transaction Value
    $50.00 USD

    4. Other Parties Username
    GTAMODDED

    5. Method Used To Pay or Receive Payment
    Amazon Gift Card

    6. Other Parties Email Addresses
    Email [email protected]

    7. Other Parties Payment Email Address
    Email. [email protected]

    8. Other Parties Messenger Username
    NA

    9. Provide All Chat Logs and Additional Information Below



    Sent from my iPhone

    Begin forwarded message:

    From: Triko Diko <[email protected]>
    Date: 5 September 2018 at 2:16:45 AM GMT-5
    To: Brandon Stalker <[email protected]>
    Subject: Re: PS4 modded account packages

    Yeah i'm waiting for verification cause i changed email aswell it bugged out or something

    On Wed, Sep 5, 2018 at 11:15 AM Brandon Stalker <[email protected]> wrote:
    Let me know when you changed it please, thank you.

    Sent from my iPhone

    On 5 Sep 2018, at 1:49 AM, Triko Diko <[email protected]> wrote:

    Yeah sure what do you want it to be?

    On Wed, Sep 5, 2018 at 10:49 AM Brandon Stalker <[email protected]> wrote:
    Can u reset the password for me please.

    Sent from my iPhone

    On 5 Sep 2018, at 1:41 AM, Triko Diko <[email protected]> wrote:

    That's weird.

    On Wed, Sep 5, 2018 at 10:40 AM Brandon Stalker <[email protected]> wrote:
    I can’t get it to work its still saying incorrect password or username I double checked the email.

    Sent from my iPhone

    On 5 Sep 2018, at 1:34 AM, Triko Diko <[email protected]> wrote:

    Capital

    On Wed, Sep 5, 2018 at 10:34 AM Brandon Stalker <[email protected]> wrote:
    I tried it but it’s saying in correct password is that a lower case L or capital i?

    Sent from my iPhone

    On 5 Sep 2018, at 1:24 AM, Triko Diko <[email protected]> wrote:

    Got it here's your account username: [email protected]
    Password: lk18389103791

    On Wed, Sep 5, 2018 at 10:18 AM Brandon Stalker <[email protected]> wrote:
    Thank you Triko, $50 Amazon gift card has been sent to this email, you should receive it in the next few minutes if you have not already received it yet.
    Let me know if there’s anything further u need.
    Thanks for ur business.

    Sent from my iPhone

    On 5 Sep 2018, at 1:05 AM, Triko Diko <[email protected]> wrote:

    <IMG_1734.jpg>

    Here

    On Wed, Sep 5, 2018 at 10:03 AM Triko Diko <[email protected]> wrote:
    Hey i'm back sorry was busy i'll send it now

    On Wed, Sep 5, 2018 at 9:55 AM Brandon Stalker <[email protected]> wrote:
    Do u have a screenshot of the 50$ account?

    Sent from my iPhone

    On 4 Sep 2018, at 11:59 PM, Triko Diko <[email protected]> wrote:

    I'm taking amazon gift cards

    On Wed, Sep 5, 2018 at 8:59 AM Brandon Stalker <[email protected]> wrote:
    Ok I was just asking if u could match both accounts the same as the 50$ I would pay 50 for the 30 account if u could I was not asking for free stuff.
    I’m looking for 2 accounts.

    How can I pay for the 50$ account?

    Sent from my iPhone

    On 4 Sep 2018, at 11:45 PM, Triko Diko <[email protected]> wrote:

    No sorry and if i could why would i do that it costs 30$ cause it has less and it costs 50$ cause it has everything

    On Wed, Sep 5, 2018 at 8:44 AM Brandon Stalker <[email protected]> wrote:
    Do u have the ability to match the 30$ account with the same as the 50$ account?

    Sent from my iPhone

    On 4 Sep 2018, at 11:38 PM, Triko Diko <[email protected]> wrote:

    50$ has everything unlocked

    On Wed, Sep 5, 2018 at 8:37 AM Brandon Stalker <[email protected]> wrote:
    Is the $50 account come with rank and cash only or is all weapons unlocked etc.

    Sent from my iPhone

    On 4 Sep 2018, at 11:18 PM, Triko Diko <[email protected]> wrote:

    Hello i have 2 account left for ps4 one costs 30$ and has rank 155 420 mil the one costs 50$ and has rank 630 2.7 bil

    On Wed, Sep 5, 2018 at 8:17 AM Brandon Stalker <[email protected]> wrote:
    Hello I’m looking for prices of your packages you offer for GTA5 PS4 modded accounts please let me know.
     
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  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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    @Gtamodded

    Dispute against you.

    Suspended until this is resolved.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  3. Hulk

    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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    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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