Exploiting Complete refusal to answer after recieving payment. Reported by another user on his page too.

Discussion in 'Disputes - Banned Scammers' started by M33RK4T, 2/19/18.

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  1. M33RK4T

    M33RK4T
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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
    February 19th 2018

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

    3. Total Transaction Value
    $6 USD

    4. Other Parties Username
    dribblinq

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Dribble(Dribblinq)#9842

    9. Provide All Chat Logs and Additional Information Below
    M3-Yesterday at 14:34
    Sorry for asking something painfully obvious, but can I use the account (once I buy one) on a game that's already tied to another social club account, or do I have to buy GTA again to be able to use it?
    Dribble(Dribblinq)-Yesterday at 15:08
    The accounts already have gta on them
    M3-Yesterday at 15:08
    So GTA can be downloaded and played without the code?
    nvm I'm an love you, I understand it now lmao
    I'll definitely get an account from you once it comes around to it.(edited)
    Dribble(Dribblinq)-Yesterday at 15:17
    Okay [​IMG]
    M3-Yesterday at 15:17
    Can you link me to your page again? Can't find it
    Dribble(Dribblinq)-Yesterday at 15:19
    The playerup one?
    M3-Yesterday at 15:19
    Yeah
    Dribble(Dribblinq)-Yesterday at 15:19
     Selling -  PC -  Not Modded - GTA V Social Club accounts(modded and plain) CHEAP | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - PC - Not Modded - GTA V Social Club accounts(modded and plain) CHEAP
    Hello! I am selling GTA V Social Club accounts for cheap, unverified email and verified(modded accounts are unverified), if you would like to buy an...
    [​IMG]
    M3-Yesterday at 15:19
    Ty
    It says to contact you and I'm interested in the un-verified account. Not really done this before (as you could probably tell)
    Dribble(Dribblinq)-Yesterday at 15:30
    Okay
    M3-Yesterday at 15:31
    What do we do from here?
    Dribble(Dribblinq)-Yesterday at 15:31
    Are you looking to buy an account now?
    M3-Yesterday at 15:31
    Yes, but the actual transaction may have to be about half an hour from now.
    Nvm, I can do it now.
    Dribble(Dribblinq)-Yesterday at 15:33
    Okay, so once you can send the money, send it to [email protected] on paypal
    M3-Yesterday at 16:04
    [​IMG]
    I've sent it.
    What now?
    Dribble(Dribblinq)-Yesterday at 16:06
    Umm, The last account I have is verified, I forgot to check before you sent the payment
    If you give me a few hours I can get you a new account
    M3-Yesterday at 16:06
    Alright.
    If that doesn't work out, I'm happy to take $1.50 back and the verified one.
    Do you have any sort of estimate as to how long it would take?
    M3-Yesterday at 19:19
    I hate to be pushy but is there any sort of estimate around how long the account will take? I don't really have a lot of time and you said a few hours about 3 hours ago. I don't mean to rush you or anything, just wondering how long it will take.
    M3-Yesterday at 20:16
    @Dribble(Dribblinq)?
    19 February 2018
    M3-Today at 16:34
    Is the account ready?
    It's been 24 hours since you said that it'd be ready in "a few hours" and I'm about to chargeback and buy from someone else offering the same thing at $4.50.(edited)

    Additional proof:
    https://cdn.discordapp.com/attachments/415190132417888256/415190213258903552/Sent.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190221122961409/imagery.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190230149103616/Proof.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190243239526400/New_Bitmap_Image.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190864491708417/final.png
    -Not in chronological order; apologies. I took most of these as the transaction was happening as I was already skeptical of the guy, with this being my first purchase.

    If you visit his page on the site, you'll find someone else reported him for scamming too, apparently being blocked right after sending the payment to the seller.
     Selling -  PC -  Not Modded - GTA V Social Club accounts(modded and plain) CHEAP | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #1 M33RK4T, 2/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    [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: M33RK4T Re: #1[/trigger]
     
    #2 PlayerUp, 2/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    M33RK4T

    M33RK4T
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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
    February 19th 2018

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

    3. Total Transaction Value
    $6 USD

    4. Other Parties Username
    dribblinq

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Dribble(Dribblinq)#9842

    9. Provide All Chat Logs and Additional Information Below
    M3-Yesterday at 14:34
    Sorry for asking something painfully obvious, but can I use the account (once I buy one) on a game that's already tied to another social club account, or do I have to buy GTA again to be able to use it?
    Dribble(Dribblinq)-Yesterday at 15:08
    The accounts already have gta on them
    M3-Yesterday at 15:08
    So GTA can be downloaded and played without the code?
    nvm I'm an love you, I understand it now lmao
    I'll definitely get an account from you once it comes around to it.(edited)
    Dribble(Dribblinq)-Yesterday at 15:17
    Okay [​IMG]
    M3-Yesterday at 15:17
    Can you link me to your page again? Can't find it
    Dribble(Dribblinq)-Yesterday at 15:19
    The playerup one?
    M3-Yesterday at 15:19
    Yeah
    Dribble(Dribblinq)-Yesterday at 15:19
     Selling -  PC -  Not Modded - GTA V Social Club accounts(modded and plain) CHEAP | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - PC - Not Modded - GTA V Social Club accounts(modded and plain) CHEAP
    Hello! I am selling GTA V Social Club accounts for cheap, unverified email and verified(modded accounts are unverified), if you would like to buy an...
    [​IMG]
    M3-Yesterday at 15:19
    Ty
    It says to contact you and I'm interested in the un-verified account. Not really done this before (as you could probably tell)
    Dribble(Dribblinq)-Yesterday at 15:30
    Okay
    M3-Yesterday at 15:31
    What do we do from here?
    Dribble(Dribblinq)-Yesterday at 15:31
    Are you looking to buy an account now?
    M3-Yesterday at 15:31
    Yes, but the actual transaction may have to be about half an hour from now.
    Nvm, I can do it now.
    Dribble(Dribblinq)-Yesterday at 15:33
    Okay, so once you can send the money, send it to [email protected] on paypal
    M3-Yesterday at 16:04
    [​IMG]
    I've sent it.
    What now?
    Dribble(Dribblinq)-Yesterday at 16:06
    Umm, The last account I have is verified, I forgot to check before you sent the payment
    If you give me a few hours I can get you a new account
    M3-Yesterday at 16:06
    Alright.
    If that doesn't work out, I'm happy to take $1.50 back and the verified one.
    Do you have any sort of estimate as to how long it would take?
    M3-Yesterday at 19:19
    I hate to be pushy but is there any sort of estimate around how long the account will take? I don't really have a lot of time and you said a few hours about 3 hours ago. I don't mean to rush you or anything, just wondering how long it will take.
    M3-Yesterday at 20:16
    @Dribble(Dribblinq)?
    19 February 2018
    M3-Today at 16:34
    Is the account ready?
    It's been 24 hours since you said that it'd be ready in "a few hours" and I'm about to chargeback and buy from someone else offering the same thing at $4.50.(edited)

    Additional proof:
    https://cdn.discordapp.com/attachments/415190132417888256/415190213258903552/Sent.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190221122961409/imagery.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190230149103616/Proof.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190243239526400/New_Bitmap_Image.png
    https://cdn.discordapp.com/attachments/415190132417888256/415190864491708417/final.png
    -Not in chronological order; apologies. I took most of these as the transaction was happening as I was already skeptical of the guy, with this being my first purchase.

    If you visit his page on the site, you'll find someone else reported him for scamming too, apparently being blocked right after sending the payment to the seller.
     Selling -  PC -  Not Modded - GTA V Social Club accounts(modded and plain) CHEAP | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #3 M33RK4T, 2/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

    PlayerUp
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    [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: M33RK4T Re: #1[/trigger]
     
    #4 PlayerUp, 2/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    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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    We have closed this persons account.
     
    #5 Hulk, 2/19/18
  6. Hulk

    Hulk
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    General Support Moderator
    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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    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.














    .













    .
     
    #6 Hulk, 2/19/18
  7. PlayerUp

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    [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: Hulk Re: #6[/trigger]
     
    #7 PlayerUp, 2/19/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    M33RK4T

    M33RK4T
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    My friend was messaging him to see if he was still scamming and he was. He stated that he "refunded me" when it was brought up that he scammed people, but he hasn't refunded me at all. If he has appealed himself stating he has refunded me, he hasn't.
    Apparent 'refund': Gyazo - 4a0ec08af1161ebed8ecd008f2c34e11.png
    Proof he didn't refund me: https://cdn.discordapp.com/attachments/363863549904158720/416260188253847562/unknown.png
    Extra proof of his scam continuing while he waits to be unsuspended: https://cdn.discordapp.com/attachments/363863549904158720/416262508077121546/New_Bitmap_Image_3.png
     
    #7 M33RK4T, 2/22/18
    Last edited: 2/22/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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