Stole Money Selling account too 2 different people

Discussion in 'Disputes - Banned Scammers' started by M1tGun, 2/3/19.

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  1. M1tGun

    M1tGun
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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
    04/02/2019

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

    3. Total Transaction Value
    Example: $94.75 USD

    4. Other Parties Username
    Boom69

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
    I would like to buy plz message what ud like to message on; kik, discord, snap chat, etc.

    schedulethursday at 5:14 am
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    Whatsapp, number 07754885761

    schedulethursday at 8:09 am
    I sent u a message, I dont use whatsapp so I'm not to sure if it sent if not my No. 0431571990 (prefer to text as reception is quite bad where I am)

    schedulethursday at 9:47 am
    hey

    schedulethursday at 1:22 pm
    i was wondering i am interested in both of your accounts would u be willing to do a package deal?

    schedulethursday at 1:23 pm
    ---------- Whatsapp, number 07754885761 ---------- Hey man I'm trying to contact u , looking to buy both accounts

    schedulethursday at 7:08 pm
    ok i cant seem to contact u, can we try to meet up in game.

    schedulethursday at 8:37 pm
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    Hey sorry been very busy, I dnt usually do it out of this site to many tried scamming in past, if i was to do so id expect payment first or I can alter the post with both accounts an one price for the link

    schedulethursday at 9:19 pm
    yes plz that would be great. im fine to do payment first ws wondering if you could alter price so that its $100 AUD for both accounts instead of USD

    schedulefriday at 3:50 am
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    Site currency is usd, which I already lose out on as uk based

    schedulefriday at 6:58 am
    so u wont do a deal as i want to buy both accounts say $80-$90.and if you could make a new page with both accounts and send me link that would be most appreciated

    schedulefriday at 8:22 am
    $80-$90 USD. I didnt realize u were uk as i thouht u were from Australia, mb.

    schedulefriday at 8:24 am
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    I'll make it 90 for both but won't go lower sorry, will change price on the add now

    schedulefriday at 10:13 am
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    Ok add is up $90 for both accounts, and the buy now link been set it you want them they ready

    schedulefriday at 10:26 am
    ok im just wondering the way u protect ur account is that u have ur emaill in it how do i switch that over to mine

    schedulefriday at 10:49 am
    Ok, I bought and verified the order u should receive money.

    schedulefriday at 11:01 am
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    Ok site needs to open the middleman convo, shouldn't take long, u get account into in that an verify once u have

    schedulefriday at 12:12 pm
    Ok, thx.

    schedulefriday at 1:37 pm
    didnt think it would take this long to create the convo?

    schedulefriday at 7:31 pm
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    Same, should have been done by now not sure times for where they are tho. Did u def do all u needed? Think it's only around 5am for them atm not sure tho

    schedulefriday at 8:56 pm
    i read it could take up to 48 hours.

    schedulesaturday at 7:12 am
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    Dam last time I did this it was up in under 2 hours, but ok can't make it go any faster will keep checkin, soon as it's open will get the account details to you

    schedulesaturday at 7:42 am
    hey dude whats going on, a guys has just messaged me saying he bought the accounts as well

    schedulesaturday at 12:31 pm
    hey, r u there

    schedulesaturday at 12:40 pm
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    Had a few messages from people but no one has bought anything yet if someone else has tried using buy link it doesn't matter they will get there money back from the website. Your the one who wants both accounts so they hours as soon as convo opens

    schedulesaturday at 12:41 pm
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    Meant yours not hours lol dam predictive

    schedulesaturday at 12:42 pm
    he said uhe was talking to u and u where both waiting on mddleman

    schedulesaturday at 12:44 pm
    then if thats the case u should really just take down the ad as iv already transferred the money

    schedulesaturday at 12:46 pm
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    I can't delete till they finished, there's been 3 people including yourself saying they wanna buy think the other 2 only wanted one account tho, so priority goes to you for certain you don't need to worry about that. No offence meant but if your legit and have purchased the 2 accounts then they are yours, site holds cash till you have what you pay for its why I do it this way No one can be tricked in any way

    schedulesaturday at 12:53 pm
    ok sry just getting a bit ancy with what this other guys telling me i mean its over $130 AUD and thats alot for me

    schedulesaturday at 12:55 pm
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    Have you bought with middleman before? There is no risk only downside is on my end I have to wait on payment, but your fine when they finally open the convo sometime tomorrow it looks like as after 2am here again you need to confirm with them you have accounts before they release any payment to me, I'll try stay awake bit longer to see if they do it tonight but may pass out

    schedulesaturday at 1:23 pm
    ok never used middleman before, but iv been contacting support to see if they can tell me anything about when they will open convo. Im pretty sure iv done everything i need to do, i confirmed payment then i completeed verification form which i sent them a image of my ID and i havent heard anything back since then

    schedulesaturday at 1:29 pm
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    Just a matter of waiting I guess then has to be done at some point today

    schedulesaturday at 8:45 pm
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    seems like u missed something or have you changed your mind? been waitin on your ticket opening so would appreciate if you can let me know whats happenin

    scheduleyesterday at 12:12 pm
    im waiting too idk how this works im waiting for the middleman to send me the ticket i really want the accounts

    scheduleyesterday at 5:37 pm
    i just spoke with Sir Bondy and he says he already has middleman??

    scheduleyesterday at 5:44 pm
    Whats going on here, i think i have to just cancel order and get my money back this is rediculous

    scheduleyesterday at 5:45 pm
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    Have you even really got an order? Been well over 48hrs an still nothing

    scheduleyesterday at 9:42 pm
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    Explained all this already seems like u just trying to waste me time, the accounts were yours if you legit and bought but is what it is

    scheduleyesterday at 9:44 pm
    Thank you for using PlayerUp.com to secure your transaction. We have received your buyer submission form: Seller Username: Boom69 Buyers Username: M1tGun You Purchased: Buy Now - PlayerUp Middleman Service What is the next step? Your order is being reviewed. The next step is we will create your private conversation ticket with you and @Middleman and 3 way conversation ticket with you, @Middleman, and the seller. Once the private and 3 way conversation ticket have been created, this ticket will close and we will instruct the seller to release the account information to you. Once you have logged in and taken full control of the account, we will release the payment to the seller. How do I complete verification? Your order could be delayed if verification has not been completed. If you have already been verified, then you aren't required to be verified again. If you haven't been verified, please complete this Verification Form. If you have problems uploading the file, please e-mail the file to [email protected] with the subject of the email as "Buyer Verification".

    schedule10 minutes ago
    yeah i have an order i just fken hate this MM stuff as they havent even replied to one of my support messages

    schedule9 minutes ago
    and what possible reason would u have to change the price on ad i bought to $100 unless u were trying to sell again
     
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

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    [trigger=by]For: M1tGun Re: #1[/trigger]
     
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    @Boom69

    Dispute opened against you.
     
  4. Boom69

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    dispute about what? im guessing thats the guy who said wanted both my accounts but it never happened, no middleman convo private or 3way was even opened so how can i have done anything wrong? his last messages to me wer saying he is cancelling his order to get money back from yourselves. i dont have his money as you well should know no transaction had even started
     
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  5. Boom69

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    he also has only posted the messages between us that he chose, ask him for the most recent ones or check your logs, he told me he was cancelling order and getting his money back as 3 way convo was taking to long to open, i said ok and wish him luck on sorting it out
     
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  6. Boom69

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    p.s it was just this morning he last spoke with me not 5pm yesterday
     
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  7. Boom69

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    im sorry but this person hasnt paid me for anything, doesnt have my info to do so even if he wanted to, feels like im being targetted cause might make you refund him faster as he used buy now link. i know you have to do your job but i think its pretty clear that ther is no possible way i could have his money and in my opinion the fact you have or had his money backs up that fact.
     
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  8. Boom69

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    M1tGun
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    well i just went on to there fb and people saying this site is a scam. tbh ill have to agree as talking to the support and i havent gotten even one reply

    M1tGun, Yesterday at 5:24 PM
     
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  9. Boom69

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    fair enough but im still trying to get my money bck but i cant as we dont have a 3-way ticket convo open.
    and i think im going to report this site

    M1tGun, Yesterday at 5:26 PM
     
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  10. Boom69

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    his last couple messages to me, in his own words no transaction convo opened, and that hes trying to refund his money from yourselves
     
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    Case is closed as resolved as MM refunded the buyer.
     
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