Under Investigation Benimuller1 scammed me

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
09/06/2017

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

3. Total Transaction Value
£12.30

4. Other Parties Username
Benimuller1

5. Method Used To Pay or Receive Payment
PayPal

6. Other Parties Email Addresses
[email protected] (Skype)

7. Other Parties Payment Email Address
[email protected]

8. Other Parties Messenger Username
[email protected] (Skype)

9. Provide All Chat Logs and Additional Information Below
[19:09:34] beni muller: 25 usd bro
[19:09:52] beni muller: Since he can not keep the account for you
[19:10:00] 19p | AzaMC Manager: ?
[19:10:02] 19p | AzaMC Manager: Who?
[19:10:12] 19p | AzaMC Manager: ok
[19:10:28] 19p | AzaMC Manager: How much did you sell the other account for? Just wondering?
[19:10:42] beni muller: 30 usd bro
[19:11:02] 19p | AzaMC Manager: Wut you sold the 11k for 30usd but you're selling me the 16k one for 25usd?
[19:12:19] beni muller: 11k subs sold for 30 usd
[19:12:33] 19p | AzaMC Manager: oo nice
[19:12:43] 19p | AzaMC Manager: Thing is
[19:12:45] 19p | AzaMC Manager: I would buy
[19:12:52] 19p | AzaMC Manager: but I'm scared of being scammed
[19:12:56] 19p | AzaMC Manager: I got scammed bad before
[19:13:12] beni muller: noo bro im never scammer
[19:13:14] beni muller: trust me
[19:13:15] beni muller: please
[19:13:40] 19p | AzaMC Manager: I really don't know
[19:13:49] 19p | AzaMC Manager: The person who scammed me said they won't scam
[19:13:50] 19p | AzaMC Manager: but they did
[19:13:51] 19p | AzaMC Manager:
[19:14:21] beni muller: This time you will have your friend account
[19:14:28] beni muller: anyway I will start to record if your interested to buy accounts from
me, if something goes bad i will refund bro
[19:14:46] 19p | AzaMC Manager: What do you mean refund?
[19:15:16] beni muller: If something goes wrong I'll give you the money right away.
[19:15:18] beni muller: <(
[19:15:27] beni muller:
[19:16:07] 19p | AzaMC Manager: I don't know if this will work for you but are you able to give me the account first just so I know you won't scam then I'll pay
[19:16:25] 19p | AzaMC Manager: It's ok if you don't want to
[19:16:28] 19p | AzaMC Manager: I understand
[19:17:23] beni muller: Bro if you want to send half so the money is not so much and you can trust me
[19:17:25] beni muller: I also understand if you do not want to
[19:17:36] beni muller: Pp [email protected]
[19:18:07] 19p | AzaMC Manager: What do you mean send half?
[19:18:17] 19p | AzaMC Manager: Half then you give account
[19:18:18] 19p | AzaMC Manager: ?
[19:18:20] 19p | AzaMC Manager: ???
[19:18:55] beni muller: yes, but Then you have to send me the rest of the money
[19:19:20] 19p | AzaMC Manager: ooh ok
[19:19:27] 19p | AzaMC Manager: Let me see how much 25 usd is in £
[19:19:51] beni muller: dude But you can expect me to send the money to verify the two payment
[19:20:07] beni muller: ohh ok bro
[19:20:08] beni muller: Np
[19:20:27] 19p | AzaMC Manager: What do you mean send money to verify?
[19:20:31] 19p | AzaMC Manager: Sorry for all the questions xD
[19:21:18] beni muller: I'll tell you to send the money, to verify the payment your self and that of the other boy
[19:21:32] beni muller: [09/06/2017 13:39:43] Amanda Horton: Ok. I'll buy it. Give me twenty minutes and I'll send money. What's email address?
[09/06/2017 13:40:07] Amanda Horton: To pay on PayPal
[09/06/2017 13:40:12] beni muller: Pp [email protected]
[09/06/2017 13:40:41] Amanda Horton: Ok I'll message you once I send money
[09/06/2017 13:40:58] beni muller: thanks <3 guy, let me know
[19:22:40] 19p | AzaMC Manager: 25 USD = £19.67
[19:22:51] 19p | AzaMC Manager: So Half is £9.83
[19:23:10] beni muller: sure ? im check xD
[19:23:14] beni muller: 5 min bro
[19:23:16] 19p | AzaMC Manager: Yes
[19:23:16] beni muller: xD
[19:23:16] 19p | AzaMC Manager: Sure
[19:25:25] beni muller: ohh really bro Because your coin is worth more
[19:25:26] beni muller: xD
[19:25:27] beni muller: lol
[19:26:30] 19p | AzaMC Manager: Yeah
[19:26:32] 19p | AzaMC Manager: :P
[19:26:38] 19p | AzaMC Manager: Well, it's worth less
[19:26:43] 19p | AzaMC Manager: Because of brexit you know
[19:26:44] 19p | AzaMC Manager: lol
[19:26:52] 19p | AzaMC Manager: Did you check?
[19:27:24] beni muller: Yes hi haha go crazy when I saw that
[19:28:59] beni muller: ok bro sent money
[19:29:13] beni muller: And the other boy sending
[19:29:18] 19p | AzaMC Manager: Who?
[19:29:26] beni muller: Waiting for your payment
[19:29:33] 19p | AzaMC Manager: Okay, give me a sec
[19:29:36] 19p | AzaMC Manager: Wait
[19:29:38] beni muller: ok
[19:29:45] 19p | AzaMC Manager: what did you mean "And the other boy sending"
[19:30:17] 19p | AzaMC Manager: ?
[19:30:30] beni muller: amanda horton
[19:30:36] 19p | AzaMC Manager: Oh ok
[19:31:35] 19p | AzaMC Manager: what is this?
[19:31:54] beni muller: Account overwatch
[19:32:02] 19p | AzaMC Manager: oh haha
[19:32:11] 19p | AzaMC Manager: Ok just to confirm -
[19:32:34] beni muller: xD no problem bro I understand you
[19:32:44] 19p | AzaMC Manager: I'll send £9.83 first, then you give me account, then I give £9.83 (other half) then we're done?
[19:33:09] beni muller: right bro
[19:33:47] 19p | AzaMC Manager: Ok I'll be sending money now
[19:33:49] 19p | AzaMC Manager:
[19:34:01] beni muller: ok bro 1 sec to check and sent your account
[19:34:03] beni muller: ok
[19:34:06] 19p | AzaMC Manager: sure
[19:34:12] beni muller: thanks bro <3
[19:34:20] 19p | AzaMC Manager: np
[19:35:23] 19p | AzaMC Manager: [email protected] right?
[19:35:39] beni muller: right bro
[19:35:43] beni muller: done ?
[19:35:49] 19p | AzaMC Manager: sending
[19:36:16] beni muller: I do not see the payment
[19:36:26] 19p | AzaMC Manager: I'm sorting it now don't worry
[19:36:38] beni muller: Refresh the page one more time
[19:36:53] beni muller: ohh ok
[19:36:53] beni muller: xD
[19:37:15] 19p | AzaMC Manager: sent
[19:37:20] beni muller: im check
[19:37:28] 19p | AzaMC Manager: Gyazo - d800086a3f2667299fe3da0f3d682908.png
[19:38:22] beni muller: ok bro
[19:38:26] 19p | AzaMC Manager: Yeah?
[19:38:30] 19p | AzaMC Manager: You got it?
[19:38:32] beni muller: im login
[19:38:34] 19p | AzaMC Manager: ok
[19:38:34] beni muller: my paypal
[19:40:06] beni muller: Give me a moment that will not let me in from my pc, I'll get on my phone
[19:40:11] 19p | AzaMC Manager: ok
[19:40:23] beni muller: I'll send you a photo when I check
[19:40:28] 19p | AzaMC Manager: thanks
[19:40:33] beni muller:
[19:43:21] 19p | AzaMC Manager: Hello?
[19:43:31] beni muller: ok im back
[19:43:35] beni muller: sent you account now
[19:43:41] 19p | AzaMC Manager: where?
[19:43:50] beni muller: yep
[19:43:54] 19p | AzaMC Manager: ?
[19:43:57] 19p | AzaMC Manager: Where is the account
[19:44:34] beni muller: I'm going to send it to you
[19:44:43] 19p | AzaMC Manager: ok
[19:46:10] beni muller: ok Email is [email protected] pw Porlj190
[19:46:13] beni muller: let me know bro
[19:46:15] beni muller: please
[19:46:17] beni muller:
[19:46:21] 19p | AzaMC Manager: ill check
[19:46:25] beni muller: ok
[19:46:54] 19p | AzaMC Manager: Doesn't work
[19:47:19] *** 19p | AzaMC Manager would like to add you on Skype

Hi beni muller, I'd like to add you as a contact. ***
[19:49:13] *** Call to beni muller, no answer. ***
[19:49:48] *** Call to beni muller, no answer. ***
[19:51:13] *** Call to beni muller, no answer. ***
[19:52:40] *** Call to beni muller, no answer. ***

 

[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.

.[/trigger]

[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.

.[/trigger]

[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.

.[/trigger]

[trigger=by]For: 19p Re: #1[/trigger]

 

Gyazo - 3de3b358d50d8d3e239600698f6ba6e4.png

Made a fake skype account, he keeps running

 

Gyazo - b5ae82b3603bceb068d6e4adb9d4d716.png

Another.

 

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 properly or 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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