Stole Account I bought 80 K from this guy, but never got em ;( (152$)

Discussion in 'Disputes - Banned Scammers' started by TheDev321, 2/5/20.

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  1. TheDev321

    TheDev321
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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
    February 4, 2020

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

    3. Total Transaction Value
    152$

    4. Other Parties Username
    robloxseller101

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] (My PayPal)

    7. Other Parties Payment Email Address
    [email protected] (Jaqueline Baker)

    8. Other Parties Messenger Username
    Idk

    9. Provide All Chat Logs and Additional Information Below
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
     
    #1 TheDev321, 2/5/20
    Last edited: 2/5/20
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  2. Help

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  3. OP
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    TheDev321

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    Did you used PlayerUp's Middleman Service for this purchase?
     
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    If not, please file a dispute or chargeback on PayPal to get your money back.
     
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  6. OP
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    TheDev321

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    I did message PayPal, and talked with them, they said that I need to contact you, to get my cash back...
     
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    So that means you paid via PlayerUp? Can you please send a screenshot of the receipt here?
     
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    TheDev321

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    No, I paid him on Paypal, but sins the Player I paid (The Seller) Was from this site, they said that this site must take the advange. Because else this site would had banned this seller, if he werent trusted. My reciept is from Paypal...
     
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    TheDev321

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    So what should I do now? I think im gonna contact the cyber police, either this site gets termineted or the owner...
     
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    Everyone can register here freely, just like any other sites that operates the same as us. You can say that its our fault but in the end its your decision to deal with the seller directly without using our service. Just because you found the seller here doesn't mean the site will carry the load for whatever happens between you two after you dealt with each other directly.

    The only way to get your money back is for PayPal to help you, we already banned/suspended the user here in our site which is the least we could do for you since you didn't use our Middleman Service for you purchase.
     
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  11. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Help Re: #10[/trigger]
     
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  12. OP
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    TheDev321

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    Ofc, this would go on the site, from where would I know that Middleman was a thing? I found out it was a thing after you told me it was a thing, so thank you for that, but just to get you clear, this site will go down in the coming days, so its up to you now how to handle it. Since the cyber police want to take such sites down, its up to you now to deal with em. Have a good day!
     
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  13. 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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    This user has 5 negative feedback and is suspended.

    You had every opportunity to see it was a scam.

    Chargeback via PayPal, if they deny it chargeback it via your bank.
     
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  14. OP
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    TheDev321

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    Yeah, the problem is that my bank declined to charge it back to me. PayPal did the same thing. So I contacted the cyber police, and they said, this website would get down within some days...
     
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  15. maki.exe

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    It's not site fault that you didn't go through the Middleman.
     
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