Confirm a scam or not

Discussion in 'Disputes - Off Site Scams' started by lilscorpy, 11/12/20.

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  1. lilscorpy

    lilscorpy
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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
    Example: 11/12/2020

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

    3. Total Transaction Value
    Example: $2250 USD

    4. Other Parties Username
    Example:
    happyfuckingtimes

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

    6. Other Parties Email Addresses
    Example: dont have

    7. Other Parties Payment Email Address
    Example: dont have

    8. Other Parties Messenger Username
    Example:
    Jowky

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

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

    Support
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    Someone scammed you playerup will never contact you outside playerup.
    Dispute the payment immediately.
     
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  3. Support

    Support
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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 (https://www.playerup.com/support-tickets/knowledge-base/middleman-buyers-guide.19/) and here is how it works for sellers (https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/).
    Is there anything we can do to assist you still with this dispute?
    Please read this guide (https://www.playerup.com/threads/guide-combat-fraud-service.1571655/). 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 - https://www.playerup.com/threads/guide-combat-fraud-service.1571655/
    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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  4. Middleman

    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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    Do you use K,I,K, Skype, or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.

    When should I release my account information to the buyer?

    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, K,I,K, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.

    For more information, please visit this link: Middleman: Sellers Guide | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
     
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