Stole Money Got Scammed out of an account

Discussion in 'Disputes - Banned Scammers' started by phenomV4L, 5/19/15.

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  1. phenomV4L

    phenomV4L
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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 10, 2015

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username
    davecristobal

    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
    davecristobal

    9. Provide All Chat Logs and Additional Information Below
    I payed the guy in 2 separate payments. He received the $50 but claimed he didn't receive the $100. He then signs into the account he sold me and keeps trying to take the account back. A week ago he says he received the money and tells me the new password. Now he is once again saying he didn't receive the money and keeps signing in once again.
     
    #1 phenomV4L, 5/19/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    phenomV4L

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    #2 phenomV4L, 5/19/15
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  3. OP
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    phenomV4L

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    He has scammed me out of money hoping I wouldn't still have access to the account. I want my refund.
     
    #3 phenomV4L, 5/20/15
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  4. OP
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    phenomV4L

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    #4 phenomV4L, 5/20/15
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  5. Refferalboy

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    @phenomV4L is better to deal with the @Middleman for a secure transaction and what did you bought?
     
    #5 Refferalboy, 5/20/15
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  6. OP
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    phenomV4L

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    I know that now. I bought a TH 9 Clash of Clans account and he claimed he didn't receive the $100 payment. Well then he sold it to someone else by the name of @hydro and then he found the $100 payment by me and so now we have 2 people with the account.
     
    #6 phenomV4L, 5/20/15
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  7. Refferalboy

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    ask your money back or call PayPal to take the money back

    Always pay the middleman link
    Admin or Middleman can't do nothing because it's outside PlayerUp they only can ban the person
     
    #7 Refferalboy, 5/20/15
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  8. hydro

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    @davecristobal sold the same account to me on May 9, 2015 and we worked it through @Middleman. Luckily @Middleman still has the money. The transaction has been going on for too long. I'm no longer interested in this account, I just need my money back. @Middleman please ban @davecristobal from this forum so no one else will get scammed from him.
     
    #8 hydro, 5/20/15
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  9. davecristobal

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    Hydro is not paying me so i decide to sell it to phenom , im sorry phenom im not the one whos opening the acc , hydro continously opening the acc , plss hydro dont open the acc for phenom and get your cash and put it on your face !
     
    #9 davecristobal, 5/20/15
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  10. hydro

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    dave middle man still has the money, dont you get it? had enough fun scammer?
     
    #10 hydro, 5/20/15
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  11. davecristobal

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    I ask the mm for your refund , if youur not getting this go to hell
     
    #11 davecristobal, 5/20/15
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  12. OP
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    phenomV4L

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    #12 phenomV4L, 5/20/15
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  13. 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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    Was this issue resolved?
     
    #13 Middleman, 5/26/15
  14. hydro

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    Still waiting for refund. Pls advise.
     
    #14 hydro, 5/26/15
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  15. Admin

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    Please update this ticket so @Middleman can wrap up and conclude this transaction pending with you guys.
     
    #15 Admin, 5/27/15
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