Dispute - Fake middleman scam

Discussion in 'Disputes - Resolved Cases' started by adi0818, 12/27/20.

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  1. adi0818

    adi0818
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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
    November 24, 2020 and later

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

    3. Total Transaction Value
    $6900 USD

    4. Other Parties Username
    USERID3898274H

    5. Method Used To Pay or Receive Payment
    to the bank account with IBAN

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Drippin#6767 (Discord)

    9. Provide All Chat Logs and Additional Information Below

    Discord Conversation as a video:
    Basically he was scamming me because he was the Buyer and the Middleman.
    He got the TankiOnline-Account and I got no money. I just want to get the 6900USD!!!
    (I am not anymore able to write him on Discord)


    Playerup Middleman Order #G18E93GK01


    Unread Star Delete Change Live/Default Change Pagination
    1. [​IMG]
      Thanks for using Playerup to secure your transaction!

      Thread will be updated shortly.

      USERID3898274H, 11/24/20 Report
      Reply
    2. [​IMG]
      Buyer Purchased: https://www.playerup.com/threads/tanki-online-legend-14-account-full-mk7.4734732/


      We have created and activated your Conversation Ticket.
      The next step is to have the seller release the account information to the agent in this ticket.


      What information should the seller release to the agent in this ticket?

      1). Account Username

      2). Account Password

      3). Any Additional Information:

      4)- Additionally please make sure the email linked/verified is either changed to sellers or unlinked.


      Next Steps:


      After the agent has secured the account you will have to select a payment method in which you get the exact amount of $6900.

      USERID3898274H, 11/24/20 Report
      Reply
    3. [​IMG]
      1) DerToderwartetdich
      2) Lotta22USA
      3)
      4) Done!

      adi0818, 11/24/20 Report
      Reply
    4. [​IMG]
      Please wait while we verify and secure .

      USERID3898274H, 11/24/20 Report
      Reply
    5. [​IMG]
      How would you like payment?

      USERID3898274H, 11/24/20 Report
      Reply
    6. [​IMG]
      to the bank account

      adi0818, 11/24/20 Report
      Reply
    7. [​IMG]
      Bank Name
      Bank IBAN

      USERID3898274H, 11/24/20 Report
      Reply
    8. [​IMG]
      IBAN-Nummer: CH21 0078 4286 3659 9200 1 (Switzerland)

      Attached Files:adi0818, 11/24/20 Report
      Reply
    9. [​IMG]
      ignore the image

      adi0818, 11/24/20 Report
      Reply
    10. [​IMG]
      Ok sure

      USERID3898274H, 11/24/20 Report
      Reply
    11. [​IMG]
      it was by mistake

      adi0818, 11/24/20 Report
      Reply
    12. [​IMG]
      There is a delay in Switzerland bank accounts due to covid it will take a little more time then usual to reach your bank

      USERID3898274H, 11/24/20 Report
      Reply
    13. [​IMG]
      okay

      adi0818, 11/24/20 Report
      Reply
    14. [​IMG]
      Estimated time is 7 buisness days in which you will see it incoming on your bank statement and you may have to go to your bank and approve it due to it being a large amount.

      USERID3898274H, 11/24/20 Report
      Reply
    15. [​IMG]
      Estimated time is 7 buisness days in which you will see it incoming on your bank statement and you may have to go to your bank and approve it due to it being a large amount.

      USERID3898274H, 11/24/20 Report
      Reply
    16. [​IMG]
      Okay

      adi0818, 11/24/20 Report
      Reply
    17. [​IMG]
      How do I know if I need to go to the bank? Does the bank or you tell me?

      adi0818, 11/24/20 Report
      Reply
    18. [​IMG]
      The bank will contact you

      USERID3898274H, 11/24/20 Report
      Reply
    19. [​IMG]
      okay

      adi0818, 11/24/20 Report
      Reply
    20. [​IMG]
      If any questions please email [email protected]

      USERID3898274H, 11/24/20 Report
      Reply



    Von: Adrian Wiesmann <[email protected]>
    Gesendet: Donnerstag, 17. Dezember 2020 20:45
    An: Nowshadur Arafat <[email protected]>
    Betreff: AW: Re: Re: Re: Re: Playerup Middleman Order #G18E93GK01



    Hi

    Do you know if it will work and when I will get the money?

    It's now already more than three weeks ago since I was selling my account.


    [​IMG]

    Von: Nowshadur Arafat <[email protected]>
    Gesendet: Samstag, 12. Dezember 2020 17:38
    An: Adrian Wiesmann <[email protected]>
    Betreff: Re: Re: Re: Re: Re: Playerup Middleman Order #G18E93GK01


    Yes wait


    On Fri, Dec 11, 2020 at 11:48 AM Adrian Wiesmann <[email protected]> wrote:

    Any news from your bank, ...?


    [​IMG]

    Von: Adrian Wiesmann <[email protected]>
    Gesendet: Mittwoch, 9. Dezember 2020 11:37
    An: Nowshadur Arafat <[email protected]>
    Betreff: AW: Re: Re: Re: Re: Playerup Middleman Order #G18E93GK01


    Hi, I have contacted my bank. They said that they can't do something. They don't even see the transaction. They said that your bank needs to contact my bank to solve this problem. Your bank should also know where the money is and if it was coming back.


    My bank:

    Thurgauer Kantonalbank

    Istighoferstrasse 1

    Postfach

    8575 Bürglen

    • (+41)0848 111 444

    • If you need more information. Just let me know.

    • Von meinem Xperia Smartphone von Sony gesendet


    ---- Nowshadur Arafat schrieb ----

    Yes the money has been paid for sure.


    There seems to be a problem . Your bank cannot handle the amount. It declined the transaction


    On Mon, Dec 7, 2020 at 2:27 PM Adrian Wiesmann <[email protected]> wrote:

    Hi, any news?

    I would be already a little bit less nervous if you could confirm me that the money is paid for sure.

    It's no problem if the process of transfering money is taking some more days because of COVID-19,...

    Kind Regards


    [​IMG]

    Von: Adrian Wiesmann <[email protected]>
    Gesendet: Samstag, 5. Dezember 2020 11:33
    An: Nowshadur Arafat <[email protected]>
    Betreff: AW: Re: Re: Re: Playerup Middleman Order #G18E93GK01


    Directly to the bank with the IBAN-Nr.


    Von meinem Xperia Smartphone von Sony gesendet



    ---- Nowshadur Arafat schrieb ----

    How were you supposed to receive payment


    On Fri, Dec 4, 2020 at 6:40 PM Adrian Wiesmann <[email protected]> wrote:

    DerToderwartetdich


    Von meinem Xperia Smartphone von Sony gesendet



    ---- Nowshadur Arafat schrieb ----

    What is the name of the account being sold? Tanki Online


    On Fri, Dec 4, 2020 at 4:26 PM Adrian Wiesmann <[email protected]> wrote:

    adi0818


    Von meinem Xperia Smartphone von Sony gesendet



    ---- Nowshadur Arafat schrieb ----

    I will look into this and get back to you.


    What is your PLAYERUP username


    On Fri, Dec 4, 2020 at 1:49 PM Adrian Wiesmann <[email protected]> wrote:

    I was writing this in Playerup: Hi, I still didn't get the money. What do you think when do I get it at the latest?


    I send it here too because on your profile picture is "BANNED", ...

    I am really worried!
     
    #1 adi0818, 12/27/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
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    Community Moderator

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    As you have probably already figured out, you were scammed by a fake middleman. It seems like this happened over a month ago. If possible, maybe you could still get your # account back by reporting it to the game's support team.

    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @Middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, facebook., whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #2 Help, 12/27/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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