Stole Money Fake middleman took my account and took the buyers cash (790 euro) and threatened us

Discussion in 'Disputes - Banned Scammers' started by hanuke, 7/29/20.

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  1. hanuke

    hanuke
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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
    2020-07-27

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    789,99$

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Middleman: [email protected]

    7. Other Parties Payment Email Address
    I was not the one who payed

    8. Other Parties Messenger Username
    We used discord.
    The buyer: GranitBunjaku#5135
    The middleman: PlayerUPMiddleman#8581

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
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    Plz, Help ME
     
    #1 hanuke, 7/29/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    Just out of curiosity, [email protected]. Does this look like a legit email to you? What if someone responded from [email protected]. Does this sound legit as well? You should have seen right there that this is not legitimate.

    Did you read the website before you decided to transfer this information over to this random person who was sending you an e-mail?

    There are Seller Protection Icons listed all over every single thread on this website so people read them before transferring any payment or account information.



    When you click on them you go to this page: https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/. At the very top, we clearly posted:

    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.

    In addition we post:

    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, discord, facebook, whatsapp, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.
     
    #2 Hulk, 7/29/20
  3. Hulk

    Hulk
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    The entire transaction was "fake". The buyer = the fake middleman. He conned you.

    You need to contact the game publishers and begin the process of recalling your account.
     
    #3 Hulk, 7/29/20
  4. OP
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    hanuke

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    Yes the buyer bought the middleman, it must have all been setup. Damn it!
     
    #4 hanuke, 7/30/20
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  5. OP
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    hanuke

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    Thank you for the info, I am currently trying to recover the account.
     
    #5 hanuke, 7/30/20
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