Seller Fraud Lv 120 Cb Runescape Account for Sale w 93 Slayer SCAM

Discussion in 'Disputes - Caution / Under Investigation' started by Strick1223, 1/23/19.

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  1. Strick1223

    Strick1223
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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 9, 2019

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

    3. Total Transaction Value
    $165 USD

    4. Other Parties Username
    Piton2k

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Unknown - Searching currently - Possibly [email protected]

    7. Other Parties Payment Email Address
    Unknown - Searching currently

    8. Other Parties Messenger Username
    Piton2k on Playerup
    JJ3K on Discord
    Duez999 on OSRS and now changed to djagaboys

    9. Provide All Chat Logs and Additional Information Below

    Piton2k Falsified Account/Recovery Details
    RECOVERY DETAILS:
    Login-details //

    Username: [email protected]
    Password: 10509807008
    Bankpin: No banpin set
    Authenticator: Disabled.

    Recovery details //
    The earliest password you can remember:

    Sinterklaas123

    Your payment email address:

    Answer: [email protected]

    Your payment postcode or ZIP code:

    Answer: 3030LP

    Payment Type:

    Bonds

    Duration: 2 weeks

    Month: June

    When did you create this account?:

    Answer: 17-4-2015

    Where did you create the account?

    Answer: the Netherlands

    Which Internet Service Provider did you use to create this account?

    ISP: KPN NL

    Have you moved house since creating your account?

    Answer: No

    Additional Information

     Stole Money - Scamer levl 120 cb runescape seller named ign deuz | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     
    #1 Strick1223, 1/23/19
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  2. OP
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    Strick1223

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    Please see the attached pictures outlining the situation. 0394 demonstrates the account logged on and out of my control. 0390 demonstrates the blocked request for assistance from the seller. 0392 shows when i received a notification that the account had been recovered by the seller. 0393 shows how the information provided was false/unable to recover the account.

    https://www.playerup.com/attachments/img_0394-jpg.443618/

    https://www.playerup.com/attachments/img_0392-jpg.443619/

    https://www.playerup.com/attachments/img_0393-jpg.443620/

    https://www.playerup.com/attachments/img_0390-jpg.443621/
     
    #2 Strick1223, 1/23/19
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  3. Ryan

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    2nd time people complaining about you recalling accounts.

    @piton2k
     
    #3 Ryan, 1/23/19
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  4. Ryan

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    #4 Ryan, 1/23/19
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  5. Hulk

    Hulk
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    @piton2k suspended until he replies.
     
    #5 Hulk, 1/30/19
  6. Hulk

    Hulk
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    Disregard apparently he's been perma banned.
     
    #6 Hulk, 1/30/19
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    Strick1223

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    What are the next steps on this appeal? Any advice is appreciated.
     
    #7 Strick1223, 1/30/19
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  8. OP
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    Strick1223

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    Hey guys, can someone please update me on the status of this? How is this going to be remedied?
     
    #8 Strick1223, 2/6/19
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  9. Hulk

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    #9 Hulk, 2/11/19
  10. Hulk

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    Your Payment Email Address: [email protected]
    Additional Payment Information: ABN AMRO BANK
    THE NETHERLANDS
    NL66 0510881300
    Choose Which ID You'll Upload: ID - Resident Card
     
    #10 Hulk, 2/11/19
  11. Hulk

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    #11 Hulk, 2/11/19
  12. Hulk

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    ID.jpg
     
    #12 Hulk, 2/11/19
  13. OP
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    Strick1223

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    So what action is needed on my end? What was posted is not my payment address.
     
    #13 Strick1223, 2/14/19
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  14. Ryan

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    It was the person who scammed you.
     
    #14 Ryan, 2/15/19
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  15. OP
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    Strick1223

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    I know but how am I supposed to get my money back? I would have thought I would have just been credited on Playerup or something.
     
    #15 Strick1223, 2/22/19
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  16. OP
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    Strick1223

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    Can any mod please advise?
     
    #16 Strick1223, 3/1/19
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  17. jj3k

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    Add me on discord; JJ3K#3666

    I would like to talk with you
     
    #17 jj3k, 3/7/19
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  18. OP
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    Strick1223

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    If you want to talk to me here is just fine. Ryan or Hulk, what is the method of getting my funds back?
     
    #18 Strick1223, 3/13/19
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