Stole Money Double Account Scammer

Discussion in 'Disputes - Banned Scammers' started by Bamboosels, 12/24/17.

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  1. Bamboosels

    Bamboosels
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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
    12/24/17

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Smackings
    Limxted

    They are both the same person

    5. Method Used To Pay or Receive Payment
    Only PayPal

    8. Other Parties Messenger Username
    Discord Raain#3407

    I found two separate people both selling a very similar account, and BOTH had negative and cautionary feedback from people who had either been scammed or almost were. I first contacted  Selling -  Ice - Level 120 ice wizard | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. who is selling the account seen in the video for $30. Then I added the other person  Selling -  Ice - SELLING MAX LEVEL 120 CHAMPION ICE (CHEAP) | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. on Discord. Here are the chat logs:

    https://i.imgur.com/wjswEKE.png
    https://i.imgur.com/tqSouaO.png
    https://i.imgur.com/rgp54AZ.png

    After I called him out he said that that is his "friend"
    https://i.imgur.com/9ovoKjp.png

    But when I called him out further he insisted that the other user is instead someone trying to scam.
    https://i.imgur.com/fJffFAx.png

    Both want PayPal only and no Middleman as well.
     
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  2. 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: Bamboosels Re: #1[/trigger]
     
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  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. OP
    OP
    Bamboosels

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  5. Jharris124

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    He is the biggest scam ive come across ill show as many screenshots as want.
     
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  6. 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: Jharris124 Re: #4[/trigger]
     
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  7. Jharris124

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  8. Jharris124

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  9. Jharris124

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    His paypal email is in this screenshot just in case you guys want to report him to paypal. I already have an open dispute going against him, will be nice to get back up evidence.
     
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  10. 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 the other parties account for failing to respond.
     
  11. ExistingDreams

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    I just got scammed yesterday. Literally after sending the money through paypal to him he said Storm right, and I said correct and then after this he never responds and I keep trying to contact him and he's not responding. It was for a Lvl 120 Storm. It sucks now I lost money and I can't even get what I want..
     
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  12. ExistingDreams

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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 26th 2018

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

    3. Total Transaction Value
    $36 USD

    4. Other Parties Username
    Not really sure I didn't save the name but I believe it started with Seth.

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    None

    8. Other Parties Messenger Username
    Well, there kik is sethsalmen

    9. Provide All Chat Logs and Additional Information Below
    First Log: file:///C:/Users/notml/Documents/Lightshot/first%20ss.png

    Second Log: file:///C:/Users/notml/Documents/Lightshot/2nd%20ss.png

    Third Log: file:///C:/Users/notml/Documents/Lightshot/third%20ss.png
     
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  13. Hulk

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    Open your own dispute thread.
     
  14. ExistingDreams

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    I did
     
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  15. ExistingDreams

    ExistingDreams
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    Is it going to be taken cared of?
     
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