Stole Money Dragonnaut scammed me and owes me 80$

Discussion in 'Disputes - Banned Scammers' started by SunOfTheMorning, 11/14/17.

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  1. SunOfTheMorning

    SunOfTheMorning
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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: January 1, 2013
    November 11, 2017
    2. Are You The Buyer or Seller
    Example: I'm the Buyer
    I'm the seller
    3. Total Transaction Value
    Example: $100 USD
    80$
    4. Other Parties Username
    Example: Site Username
    Dragonaut
    5. Method Used To Pay or Receive Payment
    Example: PayPal
    Paypal would've been the the method used had he actually gone through with it
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
    WhiseWise-Last Friday at 2:28 PM
    Yo?
    Lucifer-Last Friday at 2:28 PM
    Hey
    WhiseWise-Last Friday at 2:28 PM
    Send charpage link
    Lucifer-Last Friday at 2:29 PM
    alright
    AdventureQuest Worlds Character Page Of The Morning
    WhiseWise-Last Friday at 2:30 PM
    Still mem?
    Yes or no?
    Lucifer-Last Friday at 2:30 PM
    yes
    unitl January
    of next year
    WhiseWise-Last Friday at 2:30 PM
    Cool and acs left?
    Lucifer-Last Friday at 2:30 PM
    613
    WhiseWise-Last Friday at 2:31 PM
    K good
    Whats rare items on bank and buyback?
    Lucifer-Last Friday at 2:31 PM
    I'll get you screen shots
    by the by I'm going to have to get to work now
    so I'll get back to you later tonight(edited)
    WhiseWise-Last Friday at 2:32 PM
    Ok no problem
    Lucifer-Last Friday at 2:32 PM
    alright
    WhiseWise-Last Friday at 2:33 PM
    well then cya at night
    WhiseWise-Last Friday at 9:53 PM
    I will be away for 3 or'4hrs
    Just send the bank and buyback items and typortal.
    Ty*
    Lucifer-Last Friday at 10:11 PM
    Well I just got back
    But alright
    [​IMG]
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    [​IMG]
    One other thing I should tell you is I actually have 2,613 acs. However, I want to use those 2k acs to name change, to anything of your choice, because I still want to have the name sun of the morning.
    November 11, 2017
    WhiseWise-Last Saturday at 2:47 AM
    Ok not bad
    WhiseWise-Last Saturday at 5:38 AM
    I don't care about mem or acs I just care the items[​IMG](edited)
    Cya after 6 or 7 hrs I will be free tomorrow whole day
    Lucifer-Last Saturday at 7:51 AM
    so you're interested in buying it?(edited)
    WhiseWise-Last Saturday at 1:20 PM
    Yes
    Lucifer-Last Saturday at 1:35 PM
    Okay and you’re fine with the price?
    WhiseWise-Last Saturday at 1:35 PM
    $80
    Lucifer-Last Saturday at 1:35 PM
    Okay 80$ is the final price
    Got a name for your new account?
    WhiseWise-Last Saturday at 1:36 PM
    Nah I don't need to change
    Gonna spend items and bank and inventory space
    Lucifer-Last Saturday at 1:37 PM
    Well I want to keep the name.
    It’s got 60 inventory space by the way
    WhiseWise-Last Saturday at 1:38 PM
    I wanted to max it
    And getting some heromrt items too
    Lucifer-Last Saturday at 1:38 PM
    Well I guess I’ll let you keep the name
    2,613 acs will be included
    WhiseWise-Last Saturday at 1:39 PM
    Oh great
    Lucifer-Last Saturday at 1:39 PM
    So we go back to the site to finish this transaction?
    WhiseWise-Last Saturday at 1:41 PM
    Sorry I don't know if that acc will be banned or nah and thats site cannot be directly asking or request lots of things doing there before u request a refund kinda hassle.
    ?
    Its much easier if we can do ourself ik u can retrieve it.
    Lucifer-Last Saturday at 1:43 PM
    Okay
    So how will I be paid?
    And how can I trust that I will be paid
    WhiseWise-Last Saturday at 1:43 PM
    PayPal
    Lucifer-Last Saturday at 1:43 PM
    ?
    Okay I have a paypal
    WhiseWise-Last Saturday at 1:44 PM
    K cool
    Well once I have the aqw and portal Im sending the payment so once u received the payment give the first email(original email) so if u got IMportant mails there then transfer it to your new email brb.
    Lucifer-Last Saturday at 1:49 PM
    Actually I made that email 9 years ago and used it to make that account
    I have forgotten the password
    To that email
    And I’ve been unsuccessful in getting it back
    Lucifer-Last Saturday at 2:29 PM
    You can still chat and buy membership/ acs
    So what I’ll recommend is once you do so go here Account Help - Update Signup Email
    To make it easy to change to an email that is yours
    Write something along these lines
    “Its been about 13 years since I’ve created that email, and I’ve long since forgotten the password to long on to it. I figured now would be a good time to update my email relating to this account.
    As for the portal I’ll just unlink the account from my account when I get home
    And you can create an account to link it to your new aqw account
    As for getting paid myself I can’t help but to feel like the second I’ll give you my account you’ll just cease all contact from me
    And forgo actually paying for it. Your account on the site you used to contact me has you as a high risk which has me skeptical
    WhiseWise-Last Saturday at 2:36 PM
    Buddy high risk doesnt mean im a hacker or scammer
    II been contacting the support there but no respond
    Lucifer-Last Saturday at 2:38 PM
    Fair enough I’m just skeptical is all
    Is everything else I’ve said fine?
    WhiseWise-Last Saturday at 2:39 PM
    Hmm? U can't access your email?
    Kinda creepy[​IMG]
    Well then let see
    Its fine
    Also on portalbattleon u can't access?
    Hello?
    Lucifer-Last Saturday at 2:43 PM
    [​IMG]
    Yeah I can access that
    WhiseWise-Last Saturday at 2:44 PM
    Ok
    Lucifer-Last Saturday at 2:44 PM
    I made an account with that using a modern email I have
    So I’ll just unlink my aqw account from mine
    And you can just make one and link it to yours
    The email address to my paypal is [email protected]
    WhiseWise-Last Saturday at 2:47 PM
    Ok got it
    I send the payment once I have aqw and portal info
    Lucifer-Last Saturday at 2:52 PM
    How about I change the password and email associated with the Portal
    You can change it again one you log in
    WhiseWise-Last Saturday at 2:53 PM
    K np
    Lucifer-Last Saturday at 2:54 PM
    Okay what would you like this temp password to be?
    1234554321?
    WhiseWise-Last Saturday at 2:54 PM
    Just simple
    Lucifer-Last Saturday at 2:55 PM
    Alright and just give me your email to switch over
    WhiseWise-Last Saturday at 2:55 PM
    Switch for what?
    Lucifer-Last Saturday at 2:56 PM
    Well the account for the portal I currently under my email
    I can just switch it to be under yours
    WhiseWise-Last Saturday at 2:57 PM
    [email protected]
    Com*
    Lucifer-Last Saturday at 2:58 PM
    Okay the password is one234five
    And the login is your email
    Lucifer-Last Saturday at 3:00 PM
    Okay so I’ll give you account details for aqw here
    Once you come back
    Okay
    Username: sun of the morning Pass: one2345six
    WhiseWise-Last Saturday at 3:02 PM
    II wronf
    Lucifer-Last Saturday at 3:03 PM
    You can change it in account manger
    ?
    Didn’t it work?
    @WhiseWise
    @WhiseWise hey at least some feedback would be nice
    Lucifer-Last Saturday at 4:48 PM
    Hello?(edited)
     
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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: SunOfTheMorning 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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    @Dragonaut a dispute has been opened against you.
     
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  4. samsaha86

    samsaha86
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  5. OP
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    SunOfTheMorning

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    Truly conniving, any chance of actually receiving what I'm owed?
    Thank you for your involvement and help.
     
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  6. 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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    Let him reply.
     
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  7. samsaha86

    samsaha86
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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 (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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  8. 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.

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    [trigger=by]For: samsaha86 Re: #6[/trigger]
     
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  9. OP
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    SunOfTheMorning

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    My Location:
    "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)."

    Should've just went with my gut feeling and declined the offer unless it was done through that.

    "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."

    I don't know anything about the guy other than his email.

    "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."

    Well the thing is, is that he never sent the money, so paypal was never involved.

    "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"

    I suppose that's fair, this is all my fault anyway.

    "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"

    Yeah I've learned that the hard way.
     
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  10. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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: SunOfTheMorning Re: #7[/trigger]
     
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  11. Hulk

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    conbatfraud
     
  12. 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: Hulk Re: #8[/trigger]
     
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  13. Hulk

    Hulk
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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 (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.














    .













    .
     
  14. 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: Hulk Re: #9[/trigger]
     
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