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 Thanks for using Playerup to secure your transaction! Thread will be updated shortly. USERID3898274H, 11/24/20 Report Reply 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 1) DerToderwartetdich 2) Lotta22USA 3) 4) Done! adi0818, 11/24/20 Report Reply Please wait while we verify and secure . USERID3898274H, 11/24/20 Report Reply How would you like payment? USERID3898274H, 11/24/20 Report Reply to the bank account adi0818, 11/24/20 Report Reply Bank Name Bank IBAN USERID3898274H, 11/24/20 Report Reply IBAN-Nummer: CH21 0078 4286 3659 9200 1 (Switzerland) Attached Files: a"> upload_2020-11-24_21-23-49.png File size: 705.7 KB Views: 3 adi0818, 11/24/20 Report Reply ignore the image adi0818, 11/24/20 Report Reply Ok sure USERID3898274H, 11/24/20 Report Reply it was by mistake adi0818, 11/24/20 Report Reply 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 okay adi0818, 11/24/20 Report Reply 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 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 Okay adi0818, 11/24/20 Report Reply 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 The bank will contact you USERID3898274H, 11/24/20 Report Reply okay adi0818, 11/24/20 Report Reply 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. 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, ...? 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 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!
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 hacked 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.
