Stole Money He is a scammer and a fraud

Discussion in 'Disputes - Banned Scammers' started by serenator, 2/12/19.

Thread Status:
Not open for further replies.
  1. serenator

    serenator
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    1/30/19
    Posts:
    25
    Likes Received:
    0
    He didn't deliver and he has now blocked me! I would like to take this guy down and let others know not to buy from him.

    1. Date Dispute Happened
    Example: Feburary 1, 2019

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    angelshops

    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

    9. Provide All Chat Logs and Additional Information Below

    Vid Ninja <[email protected]>
    5:06 PM (44 minutes ago)
    [​IMG]
    [​IMG]
    to anX
    [​IMG]






    3 days nothing
    [​IMG] Sender notified by
    Mailtrack 12/02/19, 16:10:47
    ×REMOVE
    [​IMG]












    On Tue, Feb 12, 2019 at 1:49 PM Vid Ninja <[email protected]> wrote:


    I'm still online waiting?

    [​IMG] Sender notified by
    Mailtrack 12/02/19, 13:49:50

    On Tue, Feb 12, 2019 at 12:40 PM Vid Ninja <[email protected]> wrote:

    I've been waiting for almost three days now? I thought I would get updates! I tried contacting through player up and many ways.


    [​IMG] Sender notified by
    Mailtrack 12/02/19, 12:39:02

    On Tue, Feb 12, 2019 at 12:35 PM Vid Ninja <[email protected]> wrote:

    Yes, I'm here.


    [​IMG] Sender notified by
    Mailtrack 12/02/19, 12:35:13

    On Tue, Feb 12, 2019 at 12:30 PM anX Stream Highlights <[email protected]> wrote:
    Hello
    Sorry i was busy your online now?

    On Tue, Feb 12, 2019 at 12:25 Vid Ninja <[email protected]> wrote:
    [​IMG]

    Hello



    [​IMG] Sender notified by
    Mailtrack 12/02/19, 12:25:15

    On Tue, Feb 12, 2019 at 9:04 AM Vid Ninja <[email protected]> wrote:
    Hi i'm still waiting
    could you please send me the info and emails
    it has been three days now


    On Mon, Feb 11, 2019 at 4:02 PM Vid Ninja <[email protected]> wrote:
    HI there, I didn't get any news of updates? Almost two days now. Could you please keep me posted. thank you


    On Thu, Feb 7, 2019 at 8:45 PM Vid Ninja <[email protected]> wrote:
    HI i need monetized channels with no copystrike I just checked you have the last anime, anx stream highlights and livestream highlights. I will do middleman on playerup. if everything is correct thank you


    On Thu, Feb 7, 2019 at 5:00 PM anX Stream Highlights <[email protected]> wrote:
    Hello
    Which channel are you want bro there is 3 available

    On Thu, Feb 7, 2019 at 01:08 Vid Ninja <[email protected]> wrote:
    Hi I would like to know if your channel is still available? I'm interested but I need more information. Is the channel monetized? I would need proof of that. thanks







    HELLO

    you asked me to message you

    could you please send me proof of monetization and no copystrike for all three channels.

    Feb 8, 12:31 AM

    [​IMG]


    only 2 available now bro

    the 2k is sold

    9k and 25k still available

    and btw we dont deal with middleman. Just paypal bro and its secure

    anX • Feb 8, 7:24 PM



    hi what do you mean by secure?

    like if i get scammed will i get my money back?

    i'm guessing you'll want the money as gift or friend?

    could you pass me the contact of the last person you sold the channel too

    it would help to trust

    thanks so much

    how will the transaction go?

    sorry so many questions

    i don't want to get scammed or ripped off

    Feb 9, 1:33 PM

    [​IMG]


    Hello bro

    You have the right to always have your refund back or you can ask paypal. when a buyer asks for refund he gets it right away

    Here is a customer who got a channel yestreday. his email: [email protected]

    if you want more proofs tell me. and be fast because the channel you want can be sold any moment

    anX • Feb 9, 2:25 PM



    hi yes more proof please

    Can I buy both channels for $250

    What comes with the channel?

    do I get the original email to that account?


    [​IMG]


    You choose either get the original email or i make your email the primary owner

    The anime channel 25k is 250$
    [​IMG]




    ok thanks. I thought the channel was 190 in playerup?

    how much is the 9k?


    [​IMG]


    The price range change i can leave it for you for 220$




    I would like to get both channels

    300 for both channels

    I'll take right away

    can you sum up both channels.
    and tell me if it's correct.

    the last anime
    25K
    enabled monetization


    [​IMG]


    Yes i can make both channels in one email and i agree on 300$ for both

    Yea both enabled




    anx stream highlights

    ok

    i agree also


    [​IMG]


    Alright bro. You want to start now?




    How do we proceed

    sure lets start now


    [​IMG]


    I will pass you the paypal you will send the payment with friends and family or personal payment, you will give me 4mins to get both channels in one email and we done




    i'm taking a big chance with paying as friends

    there is no buyer or seller protection i think

    can I buy with 150 first channel

    then second 150

    just a question of feeling better knowing that i paid only half


    [​IMG]


    there is nothing to worry about bro. You cant use other feature in paypal because they are all for physical products

    and you cna always ask for a refund the first 7 days of purshase

    Tell me when you're ready




    great

    ok


    [​IMG]


    Ive got both channels in this email. lets start?




    Ok

    send me the payment to [email protected]


    [​IMG]


    I cant request a friends and family payment

    i Should pass you the paypal to send bro




    ok


    [​IMG]


    [email protected]

    send 300$ with friends and family feature

    and tell me "done" when you finish




    ok


    [​IMG]


    done?




    YES

    done

    did you receive it


    [​IMG]


    Let me check quickly bro

    there is a lil problem bro

    its not a problem its just the payment its pending

    which means it will be completed tomorow




    ?


    [​IMG]


    The channels are pretty much sold to you. When the payment is completed i will give you the gmail is that cool?




    yes

    please


    [​IMG]


    so after 24h i will receive the money and you will have the channels

    cool?




    i'm very worried

    i was expecting it to be now


    [​IMG]


    why thats happen sometimes in my deals

    when the payment is more than 200$

    its gets pending..

    yea dont worry bro the days pass fast




    could you send me one channel at least for reassurance

    ?


    [​IMG]


    i already made them both in one gmail

    stop being stressed bro xd you will get the channel tomorow

    thats a normal thing to happen

    i will keep you updated

    maybe the pending can finish earlier




    OK

    yes of course i'm stressed. I have nothing and i'm waiting. :s sorry to make it so difficult

    please keep me updated!


    [​IMG]


    okej bro

    anX • Feb 9, 6:57 PM



    hello

    it's been almost two days

    no updates


    Mon, 3:30 PM



    Hey there I just saw that the money from my account passed through

    could you please keep me posted? thanks

    Mon, 11:42 PM



    J'attend toujours mon frère...

    2:49 AM



    im here

    12:36 PM



    ?

    1:19 PM



    Are you there? can I have a correct answer. It feels like you are avoiding me.

    2:52 PM

    [​IMG]









    heyyyy you blocked me!!!

    Message not delivered, because the other person has blocked you.





     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @Angelshops suspended. Banned on another buy and sell market site for scamming.

    @serenator sorry to hear about this, please attempt to dispute your payment or chargeback it via your bank.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.
  3. Hulk

    Hulk
    Expand Collapse
    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

    Offline
    Joined:
    1/31/14
    Posts:
    43,436
    Likes Received:
    350
    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.














    .













    .
     
Thread Status:
Not open for further replies.