Exploiting Trolltyg

Discussion in 'Disputes - Banned Scammers' started by ksizzz, 11/17/18.

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  1. ksizzz

    ksizzz
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    1. Date Dispute Happened
    November 14 2018

    2. Are You The Buyer or Seller
    I'm the seller
    3. Total Transaction Value
    35$
    4. Other Parties Username
    Trolltyg

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

    his mail in buyer orders : [email protected]
    check this mail
    He scummed people on the epi(c)npc and tried to steal my account
    one more his @Mail [email protected]
     
    #1 ksizzz, 11/17/18
    Last edited: 11/17/18
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  2. OP
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    ksizzz

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  3. Ryan

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    Banned for scamming off-site.
     
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  4. OP
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    ksizzz

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    thx god
     
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  5. 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.














    .













    .
     
  6. Ryan

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    @ksizzz

    Was this done via middleman? And if so, how did he try to steal your account when he bought it?

    Just trying to get some questions answered.
     
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  7. Trolltyg

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    First of all.
    Yes I was banned from playerup. This because of a dispute that went dow a couple of years ago.
    The buyer did a chargeback on paypal. This ended with me reclaiming my account and giving him his payment back.

    I was in a bad place in life and didnt have the energy to fight for a website.

    Now however I decided to use your own service to avoid this kind of thing.

    However after I made the payment the seller delivered the account as promised. I confirmed delivery also I changed the email on the account aswell as reached out to support to change the username.
    All of this went smoothly and I expected this site to pay the seller the money he was owed since I paid the site.

    However the seller decided I was a scammer. And reclaimed his account. After this he have been sending me e-mails, wrinting in chats here and also in the 3 way conversation with middleman.

    I have reaced out to support channels on this site multiple times but have not recived any response.

    In this I link conversation links on this site aswell as a conversation from gog aswell as emails sent from the seller.

    https://www.playerup.com/conversati...ction-id-915879644-3-way-conversation.755604/
    https://www.playerup.com/conversati...-has-been-made-for-your-listing.750089/page-3
    [​IMG]
    [​IMG]
    [​IMG]
     
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  8. Trolltyg

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    Since none of the pictures came with. Here is a imgur.
     
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  9. Trolltyg

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    My first reply should read "Yes I was banned from playerup."

    Typo and my bad.
     
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  10. OP
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    ksizzz

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    My Location:
    I do not have deals with scammers
    I waited 2 days, did not receive my money and wrote in support of GoG, after which I restored my account
     
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  11. Ryan

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    you realize middleman payment takes time, correct?
     
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  12. OP
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    ksizzz

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    My Location:
    I did not immediately check the mail in the orders of the buyer, it was my mistake
    As soon as I understand who I am dealing with, it goes without saying that I decided not to communicate with this person, the messages in his mail are the result of my anger.
    Sorry for that =) heh apologize to the scammer))0)0
     
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  13. Ryan

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    Then the user did not attempt to scam you and no scam happened.

    I'll be unbanning this user and putting him as high risk for a short while.
     
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  14. Trolltyg

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    And what does this mean for me since I kinda feel scammed?
     
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  15. OP
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    ksizzz

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    My Location:
    5 days have passed since payment
    I doubt that the payment was made at all

    account access was returned to me yesterday, money for all this time I did not see
     
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  16. Ryan

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  17. Hulk

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    Payment was made.

    Inside your 3 way ticket you have to "Request Payment" after you sell an item. Once you do, then you can track your payout here: https://www.playerup.com/account/orders

    That said, this transaction appears cancelled.

     Guide - How To Cancel A Middleman Order | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    You guys need to now go to your 3 way ticket, change the order status to cancelled.
     
  18. Trolltyg

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    That is already made Mr.Hulk.
     
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