Stole Account Fake middleman scam

Discussion in 'Disputes - Banned Scammers' started by Kardos Péter, 3/12/21.

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  1. Kardos Péter

    Kardos Péter
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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
    March 05 2021

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

    3. Total Transaction Value
    $2000 USD

    4. Other Parties Username
    Ruthless

    5. Method Used To Pay or Receive Payment
    Bank transfer

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below
     

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    #1 Kardos Péter, 3/12/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. mindinSOCIAL

    mindinSOCIAL
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    SAFETY FIRST
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #2 mindinSOCIAL, 3/12/21
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  3. mindinSOCIAL

    mindinSOCIAL
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Mate, I guess you scammed by a normal player. These messages not like Middleman messages.
     
    #3 mindinSOCIAL, 3/12/21
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  4. OP
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    Kardos Péter

    Kardos Péter
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    In this case stole my account! :(

     
    #4 Kardos Péter, 3/12/21
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  5. Help

    Help
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    @Kardos Péter you should contact your game's support team to get your # account back.

    Simple guide to use PlayerUp's Middleman Service for your Sales and Purchases...
    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    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.

    The notice for fake middleman scams were sent to all members and will remain shown everytime you open any conversation ticket you have. However, it will be permanently gone once you close it by clicking the "X" located inside the notice box.

    fake mm.jpg
     
    #5 Help, 3/12/21
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  6. OP
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    Kardos Péter

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    @Help @Middleman

    This member is active and sold my account here.
    User name is Ruhtless.

     

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    #6 Kardos Péter, 3/13/21
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  7. Help

    Help
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    I suspended their account now.
     
    #7 Help, 3/13/21
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  8. OP
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    Kardos Péter

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    Dear Support!

    @Help @Middleman

    You can see that who bought my account from Ruhtless?
    I would like to speak with the buyer before I write to the HC game support.
    Middleman sent any money for the account to Ruthless?

    Thanks for your help!

    Best Regards:
    Peter Kardos.

     
    #8 Kardos Péter, 3/13/21
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  9. Help

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    #9 Help, 3/13/21
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  10. Salvo992

    Salvo992
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Hey,

    Why haven't I been contacted by anyone? Please, message me. I am the buyer!
     

    This user has been banned for: Credit Card Fraud - Name: Salvatore Patane Company: Address: 1/357 Ipswich Road City: Annerley State/Province: Queensland Zip Code: 4103 Country: AU Phone: 0437390045 Fax: Email: [email protected]

    #10 Salvo992, 4/1/21
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  11. OP
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    Kardos Péter

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    #11 Kardos Péter, 4/1/21
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  12. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    @Kardos Péter

    We tracked down the buyer @Salvo992

    He'd like to talk with you and discuss purchasing your account since this 4th party @Ruhtless decided to exploit you.

    @Ruhtless for you we're going to release your details publicly because you're a clear cut scammer and frauded @Kardos Péter

    SCAMMERS INFORMATION
    Serkan Yolcu
    Country : Turkey
    City: şanlıurfa
    Post code: 63700
    Country: Turkey
    City: Şanlıurfa
    Adress: yenişehir mah 20. Cad vadi apt kat 3
    Postal code: 63700

    [email protected]
    [email protected]

    IBAN: TR24 0004 6007 1988 8000 1056 69
     
    #12 Middleman, 4/1/21
  13. Salvo992

    Salvo992
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Hey, I just added you. I messaged Player Up support as well, and they are opening a support request.
     

    This user has been banned for: Credit Card Fraud - Name: Salvatore Patane Company: Address: 1/357 Ipswich Road City: Annerley State/Province: Queensland Zip Code: 4103 Country: AU Phone: 0437390045 Fax: Email: [email protected]

    #13 Salvo992, 4/1/21
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  14. OP
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    Kardos Péter

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    @Middleman What can we do?
    The scammer received the money?
     
    #14 Kardos Péter, 4/1/21
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  15. Salvo992

    Salvo992
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    I asked them to include you in a 3-way conversation chat. I have had the account for a month, so the money were received ages ago. They would have to action a refund. We can discuss it more as per message on a ticket. Just have to get them to join and intervene.
     

    This user has been banned for: Credit Card Fraud - Name: Salvatore Patane Company: Address: 1/357 Ipswich Road City: Annerley State/Province: Queensland Zip Code: 4103 Country: AU Phone: 0437390045 Fax: Email: [email protected]

    #15 Salvo992, 4/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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