Stole Money Dimstore is a scammer

Discussion in 'Disputes - Banned Scammers' started by GP1, 9/7/24.

  1. GP1

    GP1
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    My Location:
    Me — Today at 10:29 AM
    DIM STORE — Today at 10:29 AM
    Me — Today at 10:29 AM
    Hello. I was wondering if you had any verified stake.us accounts available?
    DIM STORE — Today at 10:30 AM
    It’s available $100 full verified
    Me — Today at 10:31 AM
    oof. I saw 20 on the playerup ad. Must only be for .com vs .us.

    No worries, thank you anyways
    DIM STORE — Today at 10:31 AM
    Stake.com level 2 $25
    Level 3 $60
    Level 4 $80
    If you want level 2 stake us $60
    Me — Today at 10:32 AM
    Oh wait, so $100 is fully verified?
    DIM STORE — Today at 10:32 AM
    Yes full verification
    Me — Today at 10:32 AM
    ok, then yes, I'll take that
    DIM STORE — Today at 10:33 AM
    I accept all crypto
    Wise bank
    Uk bank transfer
    Payoneer

    Which are you paying with ?
    Me — Today at 10:33 AM
    Probably eth?
    DIM STORE — Today at 10:33 AM
    ETH is Good
    Which wallet are you sending from?
    Me — Today at 10:33 AM
    coinbase
    DIM STORE — Today at 10:33 AM
    Ok one sec
    0x88F74d465688DC61eC585427c723DB1f53500E2a
    Let me know once sent
    Me — Today at 10:36 AM
    Sent, just waiting for it to hit blockchain, then I'll send you TXID
    https://etherscan.io/tx/0x30ee5e94e998c4e08f8ec999151e11d323ba82e3612b77c61793c05d59dfdba9
    Ethereum (ETH) Blockchain Explorer
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    Ethereum (ETH) detailed transaction info for txhash 0x30ee5e94e998c4e08f8ec999151e11d323ba82e3612b77c61793c05d59dfdba9. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    DIM STORE — Today at 10:37 AM
    Bro sorry I will have to refund you or maybe you want it
    Just checked my last 2 level 4 accounts are not fresh, they are platinum 2 and 3 accounts.

    I didn’t know they were no fresh level 4 left.

    The ranks bonuses are weekly
    Me — Today at 10:39 AM
    That fine, just refund works
    DIM STORE — Today at 10:39 AM
    OK once it hits my account will refund
    Send me your wallet
    The Platinum 2 is going for $150 tho.
    Me — Today at 10:40 AM
    ok, and you are sure you have that one?
    DIM STORE — Today at 10:42 AM
    Yes it’s only platinum 2 and 3 level 4 left


    Platinum 2 $150 ($50 above bonus weekly
    Platinum 3 $200 ($80 above bonus weekly

    Bonuses Increases the more you wager on the account during theweek
    Me — Today at 10:43 AM
    ok, I'll send $50 more
    DIM STORE — Today at 10:43 AM
    Okay brother
    Me — Today at 10:44 AM
    https://etherscan.io/tx/0x93e1aa50f9db1e548a285f8b3c17ba4e884db08103fb43b55e52a29402120e41
    Ethereum (ETH) Blockchain Explorer
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    Ethereum (ETH) detailed transaction info for txhash 0x93e1aa50f9db1e548a285f8b3c17ba4e884db08103fb43b55e52a29402120e41. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    DIM STORE — Today at 10:45 AM
    Okay wait bro
    Me — Today at 10:49 AM
    ok
    DIM STORE — Today at 10:53 AM
    Still waiting for notification once received I’ll send across
    Me — Today at 10:53 AM
    ok, sounds good. I see then them as fully confirmed, but depends on the final wallet / exchange how many they require
    https://etherscan.io/address/0x88F74d465688DC61eC585427c723DB1f53500E2a#internaltx
    Ethereum (ETH) Blockchain Explorer
    Address 0x88F74d465688DC61eC585427c723DB1f53500E2a | Etherscan
    The Address 0x88F74d465688DC61eC585427c723DB1f53500E2a page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
    Address 0x88F74d465688DC61eC585427c723DB1f53500E2a | Etherscan

    Received

    Then he blocked me
     
    #1 GP1, 9/7/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    #2 Hulk, 9/15/24
  3. 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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    This user has been banned on PlayerUp.

    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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    #3 Hulk, 10/29/24
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