Never Delivered Bronze and Verified scammer -> [Dark-Goblin]

Discussion in 'Disputes - Banned Scammers' started by Streyy, 7/26/18.

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  1. Streyy

    Streyy
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    1. Date Dispute Happened
    25/07/2018

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

    3. Total Transaction Value
    30$

    4. Other Parties Username
    Dark_Goblin
    Dark_Goblin | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    5. Method Used To Pay or Receive Payment
    Paypal, his paypal is : [email protected]

    6. Other Parties Email Addresses
    [email protected] i guess

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    ?

    9. Provide All Chat Logs and Additional Information Below
    Scammed me then blocked me on discord.
    -> chat logs
    His name is Ethan Moula
    His discord is og.homersimps#6155
    He's selling a fake fortnite account (he still has it) which is : vitolog and ProClutchItUp (xbox + epic : Fortnite Player Stats Search - ProClutchItUp )
    he's also selling clash of clans accounts
     
    #1 Streyy, 7/26/18
    Last edited: 7/26/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    40$ for that account is extremely fishy.

    @Dark_Goblin

    A dispute against you. Please clear this up. You're playing Fortnite right now on the account you tried selling to this user.
     
    #2 Ryan, 7/26/18
    Last edited: 7/26/18
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  3. Sameed

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    Awh man, that sucks. Sorry about what happened to you.
     
    #3 Sameed, 7/26/18
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  4. Ryan

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    #4 Ryan, 7/27/18
    Last edited: 7/29/18
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  5. Middleman

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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    @Dark_Goblin this isn't a MM Transaction but you should address this. Once resolved, your account will be restored.
     
    #5 Middleman, 7/28/18
  6. khaled1997

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    He scammed me also for a 105$ account!!
    I have all screenshots
     
    #6 khaled1997, 8/16/18
  7. Ryan

    Ryan
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    He's currently suspended, but if he ever wants to be unbanned you might want to open another dispute with proof.

    Doubt he'll be back, he's on a scam Discord server with other banned members here.
     
    #7 Ryan, 8/16/18
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  8. khaled1997

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    Please pm me when he want to get back
    Becuase he blocked me on discord after i paid him and after I cancelled my dispute on paypal becuase “ he said to give me another account”
    And after that i tried to contact him but i got no respond since then!
    I have all proof with all screenshots
     
    #8 khaled1997, 8/16/18
  9. Admin

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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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    #9 Admin, 8/16/18
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