Stole Money Account scammed - Didn t pay

Discussion in 'Disputes - Off Site Scams' started by Flaaffy, 7/2/21.

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  1. Flaaffy

    Flaaffy
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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
    Thu, Jun 24, 2:37 PM

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

    3. Total Transaction Value
    260$

    4. Other Parties Username
    Used email: [email protected]

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Discord player ID: 554499818764894209 (rayquaza#8157)

    9. Provide All Chat Logs and Additional Information Below
    as i followed up on this. Thinking it was legit
    upload_2021-7-2_21-14-49.png
     
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  2. Hulk

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    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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    Did you read the website before you decided to transfer this information over to this random person who was sending you an e-mail?

    There are Seller Protection Icons listed all over every single thread on this website so people read them before transferring any payment or account information.



    When you click on them you go to this page: https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/. At the very top, we clearly posted:

    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, Facebook., whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    In addition we post:

    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, discord, Facebook., whatsapp, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.
     
  3. OP
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    Flaaffy

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    Ok thank you for your answer. Lesson learned
     
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  5. OP
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    Flaaffy

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    Very unfortunate to see that there are more victims... I understand that you can't do anything about this and it is certainly not your fault (we should read better) Anyway, hopefully, one day he will make the mistake and get what he earned. Thank you for showing me these
     
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