Stole Money Seems to be scammer

Discussion in 'Disputes - Banned Scammers' started by Brad Lee, 10/26/18.

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  1. Brad Lee

    Brad Lee
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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: Oct 26, 2018 midnight Central Time zone

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

    3. Total Transaction Value
    Example: $900 USD but no transaction took place

    4. Other Parties Username
    Example: https://www.playerup.com/members/khairi-ikhwan.372734/

    5. Method Used To Pay or Receive Payment
    Example: PayPal is preferred

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: "Line App" ardnsyaaaah

    9. Provide All Chat Logs and Additional Information Below

    He sent me an email from
    PlayerUp Middleman <[email protected]>

    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Brad Lee, this is the confirmation your account payment your posts in  Selling -  250m-500m -  T4+ - 330M Might, T4 Account, 20 Gold Heroes | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. .Immediately sent items that have been in agree to the buyer, wait until the buyer securing your account. After the buyer is the confirmation account, send your Paypal email or your Western Union Info. Thank you already using Playerup Middleman

    I accept the terms.
    I'm not interested.
    Yes, I confirm.


    I did chat with him a bit in line. Answered questions about my Lords Mobile account. He then said he hit Buy Now but that's when he sent the phishing email instead of actually hitting buy now. I believe... I'm sure you guys are used to this.
     
    • 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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    Banned.
     
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