Exploiting Fake Middleman Scam

Discussion in 'Disputes - Off Site Scams' started by lm_account_sale, 11/28/18.

Thread Status:
Not open for further replies.
  1. lm_account_sale

    lm_account_sale
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/16/18
    Posts:
    8
    Likes Received:
    0
    Hello, buyer has attempted to buy my lords mobile acc, i have received confirmation order link from you but it doesnt work, it takes me to 404 of your site.



    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Jhon, this is the confirmation . We have accept the payment your post in https://www.playerup.com/conversations/450m-might-20m-troops-t4-rally-trap-35d-altar.3728996 . 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 Bank Account Info. Thank you already using Playerup Middleman
     
    #1 lm_account_sale, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    lm_account_sale

    lm_account_sale
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/16/18
    Posts:
    8
    Likes Received:
    0
    This doesnt help, the link is not working no tickets opened when buyer made transaction
     
    #2 lm_account_sale, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    #3 Middleman, 11/28/18
  4. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    The buyer is trying to scam you. He sent a bogus link to you.
     
    #4 Middleman, 11/28/18
  5. OP
    OP
    lm_account_sale

    lm_account_sale
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/16/18
    Posts:
    8
    Likes Received:
    0
    Me too, and that is the issue here. What are our options? Should the buyer just make purchase again?
     
    #5 lm_account_sale, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    #6 Middleman, 11/28/18
  7. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    #7 Middleman, 11/28/18
  8. OP
    OP
    lm_account_sale

    lm_account_sale
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/16/18
    Posts:
    8
    Likes Received:
    0
    I`ve created a buy now link.
    By the way the email about his previous purchase was sent from [email protected]
    Is this an email address used by your service?
     
    #8 lm_account_sale, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    Scam Scam Scam. This is a fake email.
     
    #9 Middleman, 11/28/18
  10. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    Do you use K,I,K, Skype, or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, K,I,K, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.

    For more information, please visit this link: Middleman: Sellers Guide | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
     
    #10 Middleman, 11/28/18
  11. Middleman

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

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,602
    Likes Received:
    2,974
    #11 Middleman, 11/28/18
  12. OP
    OP
    lm_account_sale

    lm_account_sale
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/16/18
    Posts:
    8
    Likes Received:
    0
    haha, thanks!
     
    #12 lm_account_sale, 11/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. Nickeh1

     Stole Money Fake Middleman Scam

    Nickeh1, 11/10/24, in forum: Disputes - Off Site Scams
    Replies:
    4
    Views:
    69
    Hulk
    12/6/24
  2. mufasa4213

     Stole Money Scammed by fake discord middleman/seller

    mufasa4213, 11/3/24, in forum: Disputes - Off Site Scams
    Replies:
    4
    Views:
    35
    Hulk
    11/4/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼