Exploiting Another Scammer At This Forum @uneebasd Scam For $20 So Pity

Discussion in 'Disputes - Banned Scammers' started by nanofebiyanto, 3/7/18.

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  1. nanofebiyanto

    nanofebiyanto
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    THREAD SELLER
     Selling -     Selling 50K Account , [Needs To Go Asap] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    1. Date Dispute Happened
    Example: March 7, 2018

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

    3. Total Transaction Value
    Example: 20 USD

    4. Other Parties Username
    @Uneebasd

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    -

    7. Other Parties Payment Email Address
    -
    "He tricked me : he ask me my email address, guess he buy some bucket services from CS:GO Smurf Account | Shop Ranked CS GO Prime Account | Silver Rank and sent payment to my paypal. and ask to me to finish the payment who come at my email. (paypal invoice)

    8. Other Parties Messenger Username
    instagram: @_chris.g2
    skype: skills_from_o.u.f.a

    9. Provide All Chat Logs and Additional Information Below

    SKYPE CHAT

    [3/7/2018 11:16:17 AM] Me: Hi am from playerup
    [3/7/2018 10:55:25 PM] Chris2k: Hello?
    [3/7/2018 10:56:27 PM] Chris2k: What's the add for ?
    [3/7/2018 10:56:38 PM] Me: Hi
    [3/7/2018 10:56:47 PM] Chris2k: Hi there
    [3/7/2018 10:56:50 PM] Me: I wanna ask about ur playerup insta account
    [3/7/2018 10:57:01 PM] Chris2k: Oh sure
    [3/7/2018 10:57:17 PM] Chris2k: 10.9K or 65K? (50k now is 65K)
    [3/7/2018 10:58:00 PM] Me: How much each bro
    [3/7/2018 10:58:09 PM] Chris2k: 65K is 30$
    [3/7/2018 10:58:13 PM] Chris2k: 10.9K Is $14
    [3/7/2018 10:58:56 PM] Me: 65k what username?
    [3/7/2018 10:59:31 PM] Chris2k: @iamguwop2x
    [3/7/2018 10:59:35 PM] Chris2k: That's the name
    [3/7/2018 11:00:22 PM] Me: Could i take it 20?
    [3/7/2018 11:00:34 PM] Chris2k: Uh
    [3/7/2018 11:00:38 PM] Chris2k: The 65K?
    [3/7/2018 11:00:48 PM] Me: Yeah
    [3/7/2018 11:00:57 PM] Chris2k: I guess sure.
    [3/7/2018 11:01:12 PM] Chris2k: PayPal only bro
    [3/7/2018 11:01:14 PM] Me: To be honest i just scammed from playerup few hours ago
    [3/7/2018 11:01:26 PM] Chris2k: Oh that's sad to hear :/
    [3/7/2018 11:02:08 PM] Me: So how transaction works?
    [3/7/2018 11:03:07 PM] Chris2k: I give you a $13 pay link for PayPal
    [3/7/2018 11:03:09 PM] Chris2k: I give the account
    [3/7/2018 11:03:12 PM] Chris2k: And when you happy
    [3/7/2018 11:03:15 PM] Chris2k: You pay rest $7
    [3/7/2018 11:03:36 PM] Me: Nice deal
    [3/7/2018 11:03:47 PM] Chris2k: Is it okay?
    [3/7/2018 11:03:51 PM] Me: Ok
    [3/7/2018 11:04:00 PM] Me: Send me link
    [3/7/2018 11:04:03 PM] Chris2k: Okay
    [3/7/2018 11:04:08 PM] Chris2k: You have paypal yes ?
    [3/7/2018 11:04:13 PM] Me: I hope indont get scammed again lol
    [3/7/2018 11:04:20 PM] Chris2k: Na dude I aint noob
    [3/7/2018 11:04:20 PM] Me: Yeah sure
    [3/7/2018 11:04:26 PM] Chris2k: Please share screen when you do it okay?
    [3/7/2018 11:04:34 PM] Me: Yep
    [3/7/2018 11:04:47 PM] *** Missed call from Chris2k. ***
    [3/7/2018 11:04:57 PM] Chris2k: Okay I just give you pay link okay
    [3/7/2018 11:05:03 PM] Me: Cant receiive call bruh
    [3/7/2018 11:05:08 PM] Me: Okay
    [3/7/2018 11:05:10 PM] Chris2k: Okay okay
    [3/7/2018 11:06:26 PM] Chris2k: wait 5 min
    [3/7/2018 11:06:28 PM] Chris2k: as I make link
    [3/7/2018 11:06:36 PM] Me: Okok
    [3/7/2018 11:07:25 PM] Chris2k: Damn
    [3/7/2018 11:07:28 PM] Chris2k: It only work $20
    [3/7/2018 11:07:32 PM] Chris2k: Let me refresh my pc and I try again
    [3/7/2018 11:07:41 PM] Me: Okok its ok
    [3/7/2018 11:08:27 PM] Chris2k: its 18.99
    [3/7/2018 11:08:31 PM] Chris2k: Its ok with you?
    [3/7/2018 11:08:36 PM] Me: Okok
    [3/7/2018 11:08:38 PM] Chris2k: Okay
    [3/7/2018 11:08:46 PM] Me: I just hope
    [3/7/2018 11:08:50 PM] Chris2k: Na bro
    [3/7/2018 11:08:51 PM] Me: :D
    [3/7/2018 11:08:51 PM] Chris2k: I wont scam
    [3/7/2018 11:08:55 PM] Chris2k: I am not noob
    [3/7/2018 11:08:57 PM] Me: Ok go
    [3/7/2018 11:09:05 PM] Chris2k: I make link
    [3/7/2018 11:09:16 PM] Chris2k: 1 second
    [3/7/2018 11:09:19 PM] Chris2k: I need your paypal email
    [3/7/2018 11:09:23 PM] Chris2k: so incase I scam u can refund
    [3/7/2018 11:09:46 PM] Me: [email protected]
    [3/7/2018 11:10:12 PM] Me: Hey
    [3/7/2018 11:10:21 PM] Chris2k: Okay
    [3/7/2018 11:10:24 PM] Me: Thats it
    [3/7/2018 11:10:32 PM] Chris2k: Okay 1 second
    [3/7/2018 11:10:52 PM] Chris2k: PayPal
    [3/7/2018 11:10:56 PM] Chris2k: That's link
    [3/7/2018 11:10:58 PM] Chris2k: Tell me when its paid
    [3/7/2018 11:11:04 PM] Me: Wait
    [3/7/2018 11:12:12 PM] Me: Paid
    [3/7/2018 11:13:12 PM] Me: U there?
    [3/7/2018 11:14:06 PM] Chris2k: yea
    [3/7/2018 11:14:08 PM] Chris2k: Sorry
    [3/7/2018 11:14:11 PM] Chris2k: Now, Go to your email
    [3/7/2018 11:14:25 PM] Chris2k: And you should see a verification , screenshot the details of the account and send me it
    [3/7/2018 11:14:36 PM] Chris2k: And then once I have it, I'll give the account to you no problem
    [3/7/2018 11:15:27 PM] Me: Wait
    [3/7/2018 11:16:42 PM] Me: Wait i dont understand what we use this email
    [3/7/2018 11:16:52 PM] Chris2k: Go to your email
    [3/7/2018 11:16:54 PM] Chris2k: Screenshot order
    [3/7/2018 11:16:58 PM] Chris2k: From csgo
    [3/7/2018 11:18:18 PM] Chris2k: Go to your gmail
    [3/7/2018 11:18:24 PM] Chris2k: And send me the account details to what you paid for
    [3/7/2018 11:18:26 PM] Chris2k: When you send me it
    [3/7/2018 11:18:34 PM] Chris2k: I give the Instagram details + recover details to you
    [3/7/2018 11:18:37 PM] Me: Ok
    [3/7/2018 11:19:13 PM] Chris2k: Okay
    [3/7/2018 11:19:15 PM] Chris2k: Give me 5 minutes
    [3/7/2018 11:19:17 PM] Me: Actually i dont understand what is this, just following u
    [3/7/2018 11:19:20 PM] Chris2k: And then I give you the account okay?
    [3/7/2018 11:20:15 PM] Me: Just send it now
    [3/7/2018 11:20:22 PM] Chris2k: Okay wait please
    [3/7/2018 11:21:11 PM] Me: Still delt paranoid syndrome
    [3/7/2018 11:21:16 PM] Chris2k: Dude
    [3/7/2018 11:21:17 PM] Me: *felt
    [3/7/2018 11:21:18 PM] Chris2k: Chill don't worry
    [3/7/2018 11:21:49 PM] Me: So? Where
    [3/7/2018 11:21:55 PM] Chris2k: Please wait
    [3/7/2018 11:22:02 PM] Chris2k: I need to see if the account details u give me is true
    [3/7/2018 11:22:06 PM] Chris2k: And if its yes
    [3/7/2018 11:22:09 PM] Chris2k: I give the account to you
    [3/7/2018 11:22:11 PM] Chris2k: 5minutesdont worry
    [3/7/2018 11:24:12 PM] Me: Waiting
    [3/7/2018 11:24:37 PM] Chris2k: shut up please
    [3/7/2018 11:24:38 PM] Chris2k: Wait 5 min
    [3/7/2018 11:30:19 PM] Me: There?
    [3/7/2018 11:39:30 PM] Me: Hi u there
    [3/7/2018 11:39:33 PM] Me: Where u go
    [12:42:05 AM] Chris2k: Hello?
    [12:42:07 AM] Chris2k: Please refund
    [12:42:12 AM] Chris2k: I can access the account
    [12:42:19 AM] Chris2k: I cant*
    [12:42:25 AM] Chris2k: Can you send me money on paypal so its easier?
    [12:42:40 AM] Me: no. because u already scam me
    [12:42:48 AM] Chris2k: No?
    [12:42:50 AM] Chris2k: I don't scam
    [12:42:54 AM] Chris2k: I just want you to refund
    [12:42:58 AM] Chris2k: Did you refund ?
    [12:43:01 AM] Chris2k: If you refund we can do it now
    [12:43:36 AM] Me: why you ask refund just now after ur account locked? that's mean you scam, when you not scam, u will deliver my username pass 2hours ago
    [12:43:49 AM] Chris2k: No?
    [12:43:59 AM] Chris2k: I didn't do anything wtf is your problem
    [12:44:04 AM] Chris2k: Send on paypal
    [12:44:06 AM] Chris2k: So if u think I scam
    [12:44:09 AM] Chris2k: You can refund
    [12:44:10 AM] Me: my problem?
    [12:44:17 AM] Chris2k: yes, I didn't do love you dude
    [12:44:19 AM] Chris2k: I swear
    [12:44:23 AM] Chris2k: I couldn't access account
    [12:44:26 AM] Chris2k: so I contacted the site
    [12:44:31 AM] Chris2k: Now if u send $19 on paypal
    [12:44:39 AM] Chris2k: Ill give the account, and if I scam u can refund ez on paypal
    [12:44:43 AM] Chris2k: I even share screen or?
    [12:44:47 AM] Me: when u didn't do love you, give me username pass instagram.
    [12:45:11 AM] Chris2k: If you send me the $19 on my paypal
    [12:45:12 AM] Chris2k: Ill trust u
    [12:45:16 AM] Chris2k: and Ill give u the acc
    [12:45:20 AM] Chris2k: And I give recovery details too
    [12:45:29 AM] Me: I will ask to ur game CS:GO Smurf Account | Shop Ranked CS GO Prime Account | Silver Rank to unlock ur acc
    [12:45:35 AM] Chris2k: After I give the acc, u wanna help me sell more accounts?
    [12:45:40 AM] Me: when u give me user pass
    [12:45:43 AM] Chris2k: No no, ask to refund ok?
    [12:45:52 AM] Me: no sorry
    [12:45:55 AM] Chris2k: I can help you
    [12:45:56 AM] Me: let ur account gone.
    [12:45:59 AM] Chris2k: If you don't refund , Idc
    [12:46:04 AM] Chris2k: Okay, idc bye
    [12:46:08 AM] Chris2k: I could of helped you
    [12:46:49 AM] Me: just give me userpass, so I can contact shopcsgo to unlock ur ac
    [12:47:00 AM] Chris2k: Dude
    [12:47:06 AM] Chris2k: Refund, or I block
    [12:47:11 AM] Chris2k: Cause your scamming me
    [12:47:20 AM] Me: I scam u? hello???
    [12:47:27 AM] Chris2k: Okay,
    [12:47:29 AM] Chris2k: Yes or No?
    [12:47:32 AM] Me: u not deliver user pass? who scam?
    [12:47:36 AM] Chris2k: YOu can refund money from shopcsgo
    [12:47:39 AM] Chris2k: and then
    [12:47:41 AM] Chris2k: send me on paypal
    [12:47:45 AM] Chris2k: and if I scam u can refund anyway
    [12:47:49 AM] Chris2k: if u wanna do that fine if not bb
    [12:48:15 AM] Me: as I told u, I will send it to paypal after I refund from game
    [12:48:21 AM] Me: but give me userpass first
    [12:48:44 AM] Chris2k: Refund it now
    [12:49:27 AM] Me: cause, u lost account, I lost my $20, u want give ur game account for $20? I don't think so, am sure ur game account more valuable than $20
    [12:49:52 AM] Me: give userpass now
    [12:50:46 AM] Me: give userpassnow, ill ask to gameaccount admin to unlock ur game.
    [12:51:16 AM] Chris2k: refund money
    [12:51:16 AM] Chris2k: or I block
    [12:51:16 AM] Chris2k: if no , bye
    [12:51:22 AM] Me: ok bye
    [12:51:29 AM] Chris2k: Okay, I unlock my self
    [12:51:31 AM] Chris2k: Refund or no
    [12:51:42 AM] Me: give the username pass
    [12:51:47 AM] Me: or bye
    [12:52:54 AM] Chris2k: Refund Money
    [12:52:57 AM] Chris2k: and send me on paypal
    [12:53:01 AM] Chris2k: Or ill just block u srsly
    [12:53:14 AM] Me: important : ur game account more valuable than this

    -------------------------------------



    I CHAT TO GAMEADMIN, THE ADMIN LOCKED THAT PURCHASED ACCOUNT.

    SELLER BLOCK MY SKYPE.

    THE POINT IS I AGAINTS WITH SCAMMER. I HOPE THIS FORUM ADMIN DO SAME.
     
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  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. Hulk

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    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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    User account has been locked down until they reply.
     
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    Open a paypal dispute

    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.
     
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