Stole Money Fraud! Palladium stole my money and my Dokkan Battle Account! - Transaction ID: 2012869879

Discussion in 'Disputes - Banned Scammers' started by DeepFlyer, 5/9/18.

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  1. DeepFlyer

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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
    May 5, 2018

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

    3. Total Transaction Value
    $200 USD on PlayerUP and 430 USD via paypal

    4. Other Parties Username
    @Palladium

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    -

    8. Other Parties Messenger Username
    Discord: PalladiumSeller#5902


    @Palladium attracts with reasonable prices. Promises then much better conditions apart from PlayerUp (Discord for me) - if you trust him like me, everything is lost ...

    He's the same person lik this user -
    Stole Money - Scammer: tricker | Player

    9. Provide All Chat Logs and Additional Information Below

    Chat is long - but saved.
     
    #1 DeepFlyer, 5/9/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

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    Okay I have suspended his account until this can get resolved.
     
    #2 Middleman, 5/9/18
  3. Middleman

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    2012869879 = Your money is protected
     
    #3 Middleman, 5/9/18
  4. OP
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    DeepFlyer

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    Okay thanks!
     
    #4 DeepFlyer, 5/9/18
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  5. Middleman

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    Okay this payment has now been refunded back to you. I had to manually expedite this for you to at least ease some stress here. Trying to at least get that situation settled as payment wise you're protected under PlayerUp Middleman Services.

    Terribly sorry you had to deal with this situation but we'll take action accordingly to get this resolved

    Now for the rest. What else needs to be resolved here?
     
    #5 Middleman, 5/9/18
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  6. OP
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    DeepFlyer

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    Thanks alot!
    @Palladium still has my Dokkan Battle Account - and some unprotected money send directly via paypal
     
    #6 DeepFlyer, 5/9/18
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  7. OP
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    DeepFlyer

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    I remember that he had to run trough a security check too - if he did not fake this information playerup might be the biggest chance ...
    This ist the e-mail I send the money to: [email protected]
    Paypal shows his name as Lucas Burca
    I think he's living in Moldovia, Chisinau.
    Facebook: Lucas Burca
    Instagram: Lucusoru
    Twitch: LucusorU
    Skype: olivica17
    Discord: PalladiumSeller#5902

    If you search here on the forums for Lucas Burka you will find some cases of fraud. I'm pretty sure he'll try it again and again. A lot of trouble for you and a lot of damage to the reputation of the site.
    I think it's time to finally stop this scammer!!!
     
    #7 DeepFlyer, 5/9/18
    Last edited: 5/9/18
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  8. OP
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    DeepFlyer

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    #8 DeepFlyer, 5/9/18
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  9. OP
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    @Middleman What is the current status? What do you intend to do to help us recover our account?

    You know the facts just as well. Please contact BANDAI NAMCO Entertainment Inc. All data about my account can be obtained from me. I WANT my account back !!!
     
    #9 DeepFlyer, 5/11/18
    Last edited: 5/11/18
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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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    Reviewing this now.
     
    #10 Hulk, 5/11/18
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  11. Hulk

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    Have you opened a ticket with support. Make sure you don't tell them you sold the account but can't login. They will help you regain access.
     
    #11 Hulk, 5/11/18
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  12. Hulk

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    In terms of payments, did you send any other form of payment?
     
    #12 Hulk, 5/11/18
  13. OP
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    DeepFlyer

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    I sent private money to the cheater via paypal. It's tough, but I know the money is gone.

    At Bandai, I requested account recovery. I have given a lot of good information. But they do not believe me, that I am the rightful owner ...
     
    #13 DeepFlyer, 5/11/18
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  14. Hulk

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    Call PayPal directly and see what they can do about the funds. Get information from the and let them know what happened.
     
    #14 Hulk, 5/13/18
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  15. OP
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    DeepFlyer

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    Thanks for the information and help!
    I've already tried to get the money back there. However, I was so stupid and got involved in the family option - no chance, the money is gone.

    Much worse I feel the loss of my account ... The reset via Bandai doesn' work, they do not believe me - further requests are now locked there.
     
    #15 DeepFlyer, 5/13/18
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