Stole Money Got scammed

Discussion in 'Disputes - Banned Scammers' started by Ricais, 1/18/19.

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  1. Ricais

    Ricais
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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
    01/05/2019

    2. Are You The Buyer or Seller
    Im the buyer

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    SaolTom

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Kik: draksiswr
    Skype: live:daltysaol
    Discord: AltySaol#4387

    9. Provide All Chat Logs and Additional Information Below

    Hello I’m selling my account
    Do you interested?
    Rica12/30/2018
    Are you willing to use middleman services? And yes i am interested.
    AltySaol12/30/2018
    I’m just allowing PayPal as payment method
    Rica12/30/2018
    Do you know what middleman services? Its paying through playerup with extra security. Are you not will for me to pay through playerup.com?
    AltySaol12/30/2018
    What?
    Rica12/30/2018
    Do you not allow payment through the website?
    I will pay $50 for the renegade raider account through the website using paypal, is that alright?
    AltySaol12/30/2018
    Yes
    You’ll buy it right now?
    Rica12/30/2018
    I won’t be able to buy it until tomorrow. You can wait for me or you can let someone lese have it.
    Can i see pictures of the locker?
    AltySaol12/30/2018
    Once I arrive I’ll send you some pictures
    I’m driving
    Rica12/30/2018
    Hey so about those pictures, mind showing me the whole locker?
    AltySaol12/30/2018
    Just those



    December 31, 2018
    Rica12/31/2018
    Alright i have the money you there?
    AltySaol12/31/2018
    Yew
    Can wait until tomorrow?
    Rica12/31/2018
    As long as you don't sell it to anyone else.
    Enjoy your new years
    January 1, 2019
    Rica01/01/2019
    Message me when you’re available.
    Rica01/01/2019
    Hello?
    January 3, 2019
    Rica01/03/2019
    Hey man if you aren’t going to sell to me anymore, you can just tell me.
    AltySaol01/03/2019
    Hey
    You there?
    Rica01/03/2019
    Yep
    After 2 days of not hearing from you...
    I thought you already sold it, did you?
    AltySaol01/03/2019
    No I was focusing in work and those things of the end of the year
    Rica01/03/2019
    Anyways i would like to buy still. You still up for it?
    AltySaol01/03/2019
    Yes
    The price is 50$
    Rica01/03/2019
    Thats fine
    Since 2 days have passed I don’t have all of it online but if you give me 30 mins ill have it
    Then ill be able to buy it. Will you be available in 30 mins to an hr?
    AltySaol01/03/2019
    Of course
    I’ll be right there
    Rica01/03/2019
    Alright be expecting a reply from me
    Rica01/03/2019
    Ok i am back
    AltySaol01/03/2019
    I’ll be ready in 5 mins hold on
    Rica01/03/2019
    Alright
    Rica01/03/2019
    alright well there is 2 methods for me to pay 1. Directly with paypal and msgs here or 2. i pay through playerup with a middleman and talk through there
    AltySaol01/03/2019
    First one, can we do this tomorrow?
    Rica01/03/2019
    Damn i really wanted to do it today.
    AltySaol01/03/2019
    I understand you’ve waiting for days but I have a problem with my PayPal and I’ll be able to fix it tomorrow
    I’m interested as you in this
    Rica01/03/2019
    alright then
    AltySaol01/03/2019
    I’ll pm you tomorrow I guess in the morning
    Rica01/03/2019
    What time is it for you right now?
    AltySaol01/03/2019
    22:46
    Rica01/03/2019
    4 hrs ahead of me
    thats fine though message me when you can
    AltySaol01/03/2019
    Alright we’re talking then
    January 4, 2019
    Rica01/04/2019
    Did you fix your problem yet?
    January 5, 2019
    AltySaol01/05/2019
    Yes you there?
    Rica01/05/2019
    I am here(edited)
    Shall we start?
    Rica01/05/2019
    Hello?
    AltySaol01/05/2019
    I’m almost done
    Rica01/05/2019
    ok
    AltySaol01/05/2019
    You there I’m ready
    Rica01/05/2019
    Yeah im ready
    AltySaol01/05/2019
    My PayPal email is:
    [email protected]
    Let me know once you make it
    Rica01/05/2019
    Send as paying for item or send as friend?
    AltySaol01/05/2019
    As friend please I’ll get the funds instead
    AltySaol01/05/2019
    Everything’s okay?
    Rica01/05/2019
    it seems like i cannot use paypal to pay unless you send me an invoice
    is there any other way to accept payment?
    AltySaol01/05/2019
    That’s weird but let me see
    I though you was okay with PayPal
    Tell me what another payment options do you have available
    Rica01/05/2019
    nevermind
    i sent half the payment
    sorry
    i guess it was just because i was trying to send payment through my phone that it didn't let me
    i sent you $30 can i atleast have the username with a screenshot for now?
    AltySaol01/05/2019
    Send the rest please and I’ll end with this right now i got the first half
    Rica01/05/2019
    it seems i cannot send the full $50 will 48 be enough?
    there are fees i am paying to send and it costing me money.
    AltySaol01/05/2019
    I appreciate that
    Don’t worry about that
    It’s okay
    Rica01/05/2019
    I sent the rest
    Hello?
    AltySaol01/05/2019
    Let me check
    Rica01/05/2019
    Checked yet?
    Hello?
    Rica01/05/2019
    Respond within a day or i will have to do something about this.
    January 6, 2019
    Rica01/06/2019
    Hello?
     
  2. 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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    @SaolTom

    Suspended until he replies.
     
  3. 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

    17   0   0

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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  4. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    He's still bumping his threads. Deleted all of his active threads and he's banned.

    Closing thread. Dispute your funds if you haven't already.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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