Exploiting Fake Middleman Scam

Discussion in 'Disputes - Banned Scammers' started by Dhika123, 4/18/18.

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  1. Dhika123

    Dhika123
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    Hello sir until now i dont get the payment...its already 7 days from the transaction but i dont get the payment until right now (from 11 april)....please send the payment to my paypal [email protected]

    [​IMG]
     
    #1 Dhika123, 4/18/18
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  2. OP
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    Dhika123

    Dhika123
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    How?, its scam?

    I so disappointed
     
    #2 Dhika123, 4/18/18
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    Dhika123

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    1. Date Dispute Happened
    April 11, 2018

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

    3. Total Transaction Value
    $550 Singapore

    4. Other Parties Username
    ReyLom- (Send via Playerup Middleman)

    5. Method Used To Pay or Receive Payment
    Paypal (Via Playerup)

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Playerup Middleman

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]

    [​IMG]


    [​IMG]
     
    #3 Dhika123, 4/18/18
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  4. 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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    Some @gmail.com emails you claiming they're PlayerUp? Why would you believe this?

    [email protected]

    This is a scam email.
     
    #4 Hulk, 4/18/18
  5. 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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    Did you read this before you transferred your account?

    Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.

    How does it work?
    1). Sellers create and post middleman buy now listings (click here)
    2). Buyer clicks on buy now listing and completes payment
    3). We verify and secure the buyers payment
    4). We create a 3 way conversation ticket with the Buyer and Seller
    5). We inform the Seller which specific account information they need to release to the Buyer
    6). During this process, we will communicate and guide both the Buyer and Seller
    7). Buyer secures and verifies the account
    8). Payment is then disbursed to the Seller

    Do you use Skype, PlayerUp or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.
     
    #5 Hulk, 4/18/18
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    Dhika123

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    So,how the problem solve?

    Its mean i dont get the payment??....so disappointed
     
    #6 Dhika123, 4/19/18
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  7. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    it is a scam. You should try recovering the item you sold.

    Here's another guide on how PlayerUp Middleman Service works.
     
    #7 Rolan, 4/20/18
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