Exploiting Email Spoof Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Heklyve, 10/19/18.

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  1. Heklyve

    Heklyve
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    19.10.2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    199$

    4. Other Parties Username
    Discord:
    stealurgirlez#6392
    User Playerup:
    HenryPTP



    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Unknown but the ones who talked me through it was

    [email protected]
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below


    FergnoToday at 4:12 PM


    Hello, i'll get you the info soon



    Just gotta get done here if that's alright



    Okay so i have all champs except for Caitlyn, Camille, Cassi, Diana, Draven, Ekko, Kai'Sa, Kayn, Kog'Maw, Lissandra, Lucian, Lux, Miss fortune, Pyke, Syndra, Taliyah, Vel'Koz and Xayah



    But i also have enough essences to purchase about 3 new heroes that you may need



    What of the 103 total skins do you want me to sum up?


    stealurgirlezToday at 4:28 PM


    Ok



    How to deal


    FergnoToday at 4:29 PM


    What do you mean?



    How to pay?


    stealurgirlezToday at 4:29 PM


    Yes



    Securely



    I don’t pay first


    FergnoToday at 4:29 PM


    Oh yeah



    Do you know about the middleman service on playerup



    Middleman Services | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Middleman Services
    [​IMG]



    It will be safe for both


    stealurgirlezToday at 4:32 PM


    Mm link



    So I can pay


    FergnoToday at 4:32 PM


    Oh ok



    2 sec



     Selling -  EU Nordic and East -  Unranked/Smurf -  Level 30+ - League of Legends Account | Lvl 30, unranked | 118 Champions - 106 Skins! | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - EU Nordic and East - Unranked/Smurf - Level 30+ - ...
    Hello! I'm selling my lovely League of Legends account. I've had it a long time now but don't really play the game anymore. It is unranked and has a...
    [​IMG]


    You press buy now



    On my post



    And you will be taken to checkout


    stealurgirlezToday at 4:35 PM


    Ok



    Paint



    Paying


    FergnoToday at 4:35 PM


    Alright



    I'll set up the account



    The middleman service will contact us both i think



    I am new to this aswell



    I will be messaged through middleman once everything is ready



    If you are unsure read this on their webpage



    Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.



    It's a guide for buyers


    stealurgirlezToday at 4:42 PM


    Paid



    It’s asking@me to fill a form



    Buyer and seller contact email (gmail)



    You have a gmail email ?


    FergnoToday at 4:43 PM


    Yes



    [email protected]



    That is my main email


    stealurgirlezToday at 4:49 PM


    It said completed like 5 mins ago after I put email



    But I still didn’t an email



    Get


    FergnoToday at 4:49 PM


    I think they may be processing everything



    I'm supposed to get an email soon i think



    To send you information



    There



    I got it



    Did you have to email suhilmort?


    stealurgirlezToday at 4:51 PM


    Yes I just got it too!



    Have to email him


    FergnoToday at 4:51 PM


    Ok



    There we go



    I mailed them


    stealurgirlezToday at 4:54 PM


    Ok



    I was told to wait for you to give me account


    FergnoToday at 4:56 PM


    Yeah me too



    Ok



    I'll send it to you through playerup messages ok?


    stealurgirlezToday at 4:57 PM


    Can’t send here ?


    FergnoToday at 4:57 PM


    Yeah but i have to screenshot



    It's easier that way but ok i can do it here too


    stealurgirlezToday at 4:57 PM


    Ok



    If you can here it’s best


    FergnoToday at 4:57 PM


    Yeah sure


    stealurgirlezToday at 4:57 PM


    I get to change email to mine righr


    FergnoToday at 4:57 PM


    Yes i think



    But first i have to send you info



    Account name : Fergno360



    Gmail: [email protected]



    Password: eek2291hek



    There we go


    stealurgirlezToday at 5:00 PM


    They email u code



    Can give me


    FergnoToday at 5:00 PM


    Yes just wait a bit



    I have to send screenshot to them


    stealurgirlezToday at 5:01 PM


    I still didn’t log in though !


    FergnoToday at 5:01 PM


    Ok try now


    stealurgirlezToday at 5:01 PM


    Need code


    FergnoToday at 5:01 PM


    OH ofc



    My bad



    H9SE6



    Here



    Is everything alright now?


    stealurgirlezToday at 5:09 PM


    Yea



    Can you give me



    Recovery answers


    FergnoToday at 5:09 PM


    Yes



    What are the questions?


    stealurgirlezToday at 5:10 PM


    First champ bought



    Account creation date



    Country where accouht was created


    FergnoToday at 5:10 PM


    But why do you need this?


    stealurgirlezToday at 5:10 PM


    For future Incase


    FergnoToday at 5:10 PM


    Ohh



    But doesn't it help if you just change the email


    stealurgirlezToday at 5:11 PM


    Ah



    You don’t remember


    FergnoToday at 5:11 PM


    I don't think i remember my first champ bought and stuff


    stealurgirlezToday at 5:11 PM


    The first 5 champs bought ?


    FergnoToday at 5:11 PM


    Oh first 5?


    stealurgirlezToday at 5:11 PM


    Yess


    FergnoToday at 5:11 PM


    Hmmm



    I would suppose Varus



    Let me ask a friend to be completely sure


    stealurgirlezToday at 5:12 PM


    Do u remember



    First item ever purchase



    With RP


    FergnoToday at 5:12 PM


    I'm not quite sure



    But



    Account was created in Norway


    stealurgirlezToday at 5:12 PM


    Ok


    FergnoToday at 5:13 PM


    And Varus would most likely be my first RP purchase



    But you should change the Email



    When you do that i will get an email and i have to accept it



    Just so that you have full control over the account



    And so that you can change password



    Do you know how to do that?


    FergnoToday at 5:47 PM


    Do you still need help or?
     
    • 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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    You have been scammed... middleman is only done via the website, nowhere else for this exact reason.

    You essentially just sent all of your info to him via an e-mail posing as Middleman.

    It's hard to follow along on this but Middleman is only done via the website so this is 100% a scam.

    Try to get your account back ASAP.
     
    #2 Ryan, 10/19/18
    Last edited: 10/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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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    @HenryPTP

    Dispute against you. Suspended until you resolve this.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    Try to send an email to [email protected] and you'll see it will go "undelivered". They spoofed a @PlayerUp.com e-mail but that e-mail doesn't actually exist.
     
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