Stole Money Be aware of this seller!

Discussion in 'Disputes - Banned Scammers' started by Mutus26, 4/27/20.

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  1. Mutus26

    Mutus26
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    My Location:
    1. Date Dispute Happened
    - April 26, 2020 - April 27,2020

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

    3. Total Transaction Value
    - $70 USD

    4. Other Parties Username
    - borosnation

    5. Method Used To Pay or Receive Payment
    - Google Play Gift Card

    6. Other Parties Email Addresses
    - [email protected]

    7. Other Parties Payment Email Address
    - [email protected]

    8. Other Parties Messenger Username
    - Discord username: Nation#4330

    9. Provide All Chat Logs and Additional Information Below

    Good morning,

    Yesterday, I decided to choose PlayerUp as a place for me to purchase an account for the game called Crossfire since I've heard great things about the website. After looking for quite a while, I decided to pull the trigger and contact one of the members (also the seller) to purchase the account. He provided his Discord username and insisted that we should not do it on the PlayerUp website. At this point, I was suspicious and didn't think much of it. However, my desires overweighted my rational thoughts and I decided to go along with him. He asked me to use Skrill to transfer his money, but I didn't have it so I asked him if he wanted to use Paypal instead, he agreed. I tried to send the money into his email which is: [email protected]. I sent the money and unfortunately, the money took a while to transfer over to his account (Maybe because he had a business account, or maybe because of verification purposes) so he refunded me the money that I sent him (I tried two times- the first time was when his account was on Business Paypal and the second one is when he switched back to Personal Account, but it still had the same issue). I asked him if we could do something else. I remembered he mentioned Skrill so I decided to create an account, but I encountered some unexpected error with the verification process so I couldn't create my account at that time. Then he told me that I could buy pay the amount (70$) by buying one 50$ Google Play Gift Card and two 10$ Google Play Gift Card on G2A. So I followed the process and sent him the gift cards. I thought everything was going to be alright since G2A is a fairly reputable marketplace, but he said to me that the 50$ gift card was used (this happens quite often in G2A) so I had to submit the ticket to the support team to help me with the issue. I then proceed to purchase another 50$ Google Play Gift Card and sent it to him and I guess it worked so he blocked my Discord account and I haven't heard from him since then.

    The reason I'm writing this is to let you guys know about this person. It was also my first time dealing with this type of thing so I don't have any experience. I'm writing this to let you guys know about this case and I hope that people like me won't get tricked in the future. Thank you for taking the time to read this lengthy message. Stay safe and have a great day!

    Here are the images and screenshots of what happened:
     
    #1 Mutus26, 4/27/20
    Last edited: 4/27/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    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

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
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    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

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    Hi, sorry for your loss. The user is now suspended, thank you for reporting this.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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