A member of PlayerUp scammed me through paypal. Joshua18 is his name

Discussion in 'Disputes - Resolved Cases' started by wooz, 2/12/16.

Thread Status:
Not open for further replies.
  1. Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    This happened to me too, same guy. He asked me to use friends and family and PayPal will not help. I've disputed here too and with my credit card. This guy needs to reprimanded and blocked from this site.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    I'm seeing 3 victims of this guy already.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Does anyone have this persons name and address?
     
  4. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Admin Not sure if it's his real name but Peter Butrus was his name when I contacted him and he lives in U.S.A, I don't know the state or city tho.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Admin Or Jason Butrua, not sure it was his name when he made a new account because got banned for the first time, but I'm sure he lives in USA but not sure about the city or state, is there anyway that we could track his IP from paypal or something? Just to get his adress.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Will have to get legal involved for this.
     
  7. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Admin I understand, but those might not be his real names, worth the try anyways, but 100 percent sure he's from USA.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    And now he came to message me again in K^I^K, acting like he didn't scam me, that he doesn't remember me and asked that if I wanted to buy his acc for 150 US dollars HAHAHA. @Middleman I'm pretty sure now his name is Peter Butrus, because he said that his PayPal email is [email protected], and he lives in USA, that might help with this case to get my money back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    It's now confirmed, USA and his name is Peter Butrus
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    I may have his real name and address. Is there a more secure way to email you? Thank you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Middleman If you're reading this, do you need to know the state/city where the person lives in? Or is it just enough that his name is Peter Butrus and he lives in USA?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Will have legal review this shortly. Try to find more information.
     
  14. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Admin I did all I could, he won't answer me anymore on K^I^K messenger, that't all the info I got, and I'm pretty sure that they're true.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    And if @Kitkat914 really has his real name and address, we can get our money back more easily.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    His name is Peter Butrus and he lives in Madison Heights, MI. This has been verified.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    That's awesome, you helped us both in this case, now we just have to wait @Admin 's response and we can start to get our money back. :)
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. OP
    OP
    wooz

    wooz
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    10/7/15
    Posts:
    79
    Likes Received:
    0
    @Admin I know you got a lot to do in Playerup, but we have his real name and address here, we could use some information from you, thanks.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.