Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by awesome_ales, 1/10/19.

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  1. awesome_ales

    awesome_ales
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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
    January 10 2019

    2. Are You The Buyer or Seller
    I was trading

    3. Total Transaction Value
    0
    4. Other Parties Username
    Discord

    5. Method Used To Pay or Receive Payment
    nothing
    6. Other Parties Email Addresses
    [email protected]
    7. Other Parties Payment Email Address
    0

    8. Other Parties Messenger Username
    WeekendSales

    9. Provide All Chat Logs and Additional Information Below
    I’m going to make an email than switch my accounts email to that one so they don’t have my personal email


    WeekendSalesToday at 5:21 PM


    Okay!


    awesome_alesToday at 5:21 PM


    They might not be able to change email for a little while though



    But it’ll be new



    Give me a sec


    WeekendSalesToday at 5:21 PM


    Yeah no problem


    awesome_alesToday at 5:21 PM


    Also is that one attached to any ps4 account



    Cuz I might need the psn


    WeekendSalesToday at 5:22 PM


    its been removed before update so can be linked



    dont change email yet


    awesome_alesToday at 5:22 PM


    Oh ok


    WeekendSalesToday at 5:22 PM


    Can you change it into our email?


    awesome_alesToday at 5:22 PM


    Yea



    Are these your accounts



    Or other people’s


    WeekendSalesToday at 5:23 PM


    Most our selfs but some are bought in and reselling


    awesome_alesToday at 5:24 PM


    Oh ok


    WeekendSalesToday at 5:24 PM


    Please change into this email:


    awesome_alesToday at 5:24 PM


    Is that bought?


    WeekendSalesToday at 5:24 PM


    [email protected]



    Not bought



    Email is ours and can be changed


    awesome_alesToday at 5:24 PM


    Ok



    Ok



    I’ll do this



    But can I get the other account before I confirm it?


    WeekendSalesToday at 5:25 PM


    No, we need first acces to yours before we can give ours.



    We take our services very seriously


    awesome_alesToday at 5:26 PM


    Yea but like I could get scammed


    WeekendSalesToday at 5:27 PM


    Look sir we are not forcing custumers to buy or trade its totaly up to you but we cant give first our account.


    awesome_alesToday at 5:28 PM


    Ok



    But if I get scammed I’ll report you and the accounts



    So they get blocked


    WeekendSalesToday at 5:28 PM


    You can do that.



    We are legit company [​IMG]


    awesome_alesToday at 5:29 PM


    Ok I did it...


    WeekendSalesToday at 5:29 PM


    Waiting on email


    awesome_alesToday at 5:29 PM


    K


    WeekendSalesToday at 5:30 PM


    Can you make a screenshot please you changed?


    awesome_alesToday at 5:31 PM


    It says it’s sent to the email


    WeekendSalesToday at 5:31 PM


    Okay we have to wait till email comes moment



    [email protected] this email right?


    awesome_alesToday at 5:31 PM



    [​IMG]


    Yes


    WeekendSalesToday at 5:31 PM


    Okay moment



    you sure you spelled good?



    [email protected]


    awesome_alesToday at 5:32 PM


    Yes


    WeekendSalesToday at 5:33 PM


    check please


    awesome_alesToday at 5:33 PM


    Look at the picture


    WeekendSalesToday at 5:33 PM


    yeah looks like you typed ekid


    awesome_alesToday at 5:33 PM


    Oh my bad


    WeekendSalesToday at 5:33 PM


    Yeah no problem haha



    Changed?


    awesome_alesToday at 5:36 PM


    It’s sending me the confirmation code rn



    It’s taking a while


    WeekendSalesToday at 5:36 PM


    Yeah epic games slow [​IMG]


    awesome_alesToday at 5:37 PM


    Ok ready


    WeekendSalesToday at 5:38 PM


    Great send it!


    awesome_alesToday at 5:38 PM


    I did


    WeekendSalesToday at 5:38 PM


    Okay waiting


    awesome_alesToday at 5:38 PM


    Can you send the info for the account now?


    WeekendSalesToday at 5:38 PM


    If you have a moment


    awesome_alesToday at 5:38 PM



    [​IMG]

    WeekendSalesToday at 5:39 PM


    Waiting on epicgames sir.


    awesome_alesToday at 5:39 PM


    Ok



    Did it send?


    WeekendSalesToday at 5:40 PM


    Nothing recievedyet


    awesome_alesToday at 5:40 PM


    I sent another email


    WeekendSalesToday at 5:40 PM


    Dont send again


    awesome_alesToday at 5:40 PM


    Oh


    WeekendSalesToday at 5:40 PM


    will take longer


    awesome_alesToday at 5:40 PM


    I already did



    My bad


    WeekendSalesToday at 5:40 PM


    yeahnp haha


    awesome_alesToday at 5:41 PM


    I’ll leave that there



    But could you start typing the information



    Also I get full access right?


    WeekendSalesToday at 5:41 PM


    When its recieved we will deliver full information


    awesome_alesToday at 5:41 PM


    Ok


    WeekendSalesToday at 5:41 PM


    Stupid epic games so slow


    awesome_alesToday at 5:41 PM


    Ikr


    WeekendSalesToday at 5:42 PM


    May i have the password


    awesome_alesToday at 5:42 PM


    To the account?


    WeekendSalesToday at 5:42 PM


    Yeah



    to loggin


    awesome_alesToday at 5:43 PM


    It might be *******


    WeekendSalesToday at 5:43 PM


    is the email changed



    please look


    awesome_alesToday at 5:44 PM


    No


    WeekendSalesToday at 5:44 PM


    email and pass please



    of epic games


    awesome_alesToday at 5:44 PM


    I sent you an email


    WeekendSalesToday at 5:44 PM


    whatyou currently have


    awesome_alesToday at 5:44 PM


    For the change


    WeekendSalesToday at 5:44 PM


    yeah ihave to be logged in



    its directing me to epic games where i have to login


    awesome_alesToday at 5:45 PM


    It’s [email protected]



    It changed



    Now can I have the email and pass to the other account please?



    Hello?


    WeekendSalesToday at 5:47 PM


    moment



    checking ingame


    awesome_alesToday at 5:47 PM


    I got signed out



    So plz



    Ok



    Have you checked it enough yet?



    I’m getting worried



    That I’m being scammed



    So pleas



    Please*



    The sooner I get the account the better



    Hello?



    Hello?



    I’m going to report you and the accounts


    awesome_ales started a call.Today at 6:01 PM

    awesome_ales started a call.Today at 6:01 PM

    awesome_ales started a call.Today at 6:04 PM

    WeekendSalesToday at 6:12 PM


    Sorry



    we had to check



    You ther?


    awesome_alesToday at 6:13 PM


    yes



    can i have the account now?



    please


    WeekendSalesToday at 6:13 PM


    The account holder told me he got kicked out much times



    you logged in?


    awesome_alesToday at 6:14 PM


    i feel like this is a scam



    no



    i cant



    i dont have the pass



    or email


    WeekendSalesToday at 6:14 PM


    Just be clear


    awesome_alesToday at 6:14 PM


    you stole



    it



    you are scamming me


    WeekendSalesToday at 6:14 PM


    No we gotkicked


    awesome_alesToday at 6:14 PM


    why did you give it to him before me ???



    you just said the account holder got kicked



    now you got kicked?


    WeekendSalesToday at 6:15 PM


    Thats our worker



    not custumemr


    awesome_alesToday at 6:15 PM


    just give me the account


    WeekendSalesToday at 6:15 PM


    Wait we wil lshow


    awesome_alesToday at 6:15 PM


    i gave you mine



    come on



    please
     
    • 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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    We need their PlayerUp name to take action.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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    The user has been banned

    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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  4. OP
    OP
    awesome_ales

    awesome_ales
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    His name is Weekend Sales
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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