Exploiting I don t received money.

Discussion in 'Disputes - Banned Scammers' started by Dlanorova, 3/21/21.

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

    Dlanorova
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/13/21
    Posts:
    2
    Likes Received:
    0
    My Location:
    1. Date Dispute Happened
    February 14, 2020.

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

    3. Total Transaction Value
    $40 USD

    4. Other Parties Username
    Example: his nickname in Discord is: happyfookingtimes.

    5. Method Used To Pay or Receive Payment
    I don't know, we had a chat and when I sent the data from the account, the bot wrote that the money was successfully paid, please wait.

    6. Other Parties Email Addresses
    If you mean my email: [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below

    We've had a chat through https://tlk.io/, but it vanished and I hadn't saved it.
    I have discord conversation with buyer:
    觀音 — 14.02.2021
    hello
    [​IMG]
    happyfookingtimes — 14.02.2021
    sup i saw your fgo acc
    [​IMG]
    觀音 — 14.02.2021
    where's exactly?
    [​IMG]
    happyfookingtimes — 14.02.2021
    on playerup
    [​IMG]
    觀音 — 14.02.2021
    ok
    [0:51]
    hey!
    [​IMG]
    happyfookingtimes — 14.02.2021
    whats the story progression
    [​IMG]
    觀音 — 14.02.2021
    ahaha
    [0:51]
    oh 1 sec
    [0:53]
    incomplete lostbelt 3
    [0:53]
    4*
    [​IMG]
    happyfookingtimes — 14.02.2021
    i see i see
    [0:53]
    how many SQ do you have on that acc
    [​IMG]
    觀音 — 14.02.2021
    0
    [​IMG]
    happyfookingtimes — 14.02.2021
    and is BD set?
    [​IMG]
    觀音 — 14.02.2021
    yes i think
    [​IMG]
    happyfookingtimes — 14.02.2021
    how much are you looking to sell the account for
    [​IMG]
    觀音 — 14.02.2021
    i need money so....
    [0:54]
    i think
    [0:54]
    40$?
    [0:54]
    I don't really know the economics
    [​IMG]
    happyfookingtimes — 14.02.2021
    i can do 40 through playerup middleman, fees on my end
    [​IMG]
    觀音 — 14.02.2021
    can you pay by card?
    [0:57]
    I have card only I think
    [0:57]
    That's my 1st selling [​IMG]
    [​IMG]
    happyfookingtimes — 14.02.2021
    credit card?
    [​IMG]
    觀音 — 14.02.2021
    yes
    [​IMG]
    happyfookingtimes — 14.02.2021
    you can withdraw on playerup by paypal, bank, debit card
    [0:58]
    any method you wish
    [​IMG]
    觀音 — 14.02.2021
    oh
    [0:58]
    ok!
    [0:58]
    and...
    [​IMG]
    happyfookingtimes — 14.02.2021
    create a listing here
    [0:58]
    http://www.playerup.com/pages/middleman-escrow
    PlayerUp: Worlds Leading Digital Accounts Marketplace
    Middleman Services
    [​IMG]
    [0:58]
    fill in the form there and you should get a link
    [0:58]
    i pay through that link, send that link to me and a full page screenshot :D
    [​IMG]
    觀音 — 14.02.2021
    https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10880043_35630
    [​IMG]
    PlayerUp Middleman
    [email protected]
    Buy Now Secure Order Checkout
    [1:01]
    like that?
    [​IMG]
    happyfookingtimes — 14.02.2021
    yep
    [1:03]
    second gonna buy now
    [1:03]
    done, check playerup notificaitons or emails
    [​IMG]
    觀音 — 14.02.2021
    i don't see any
    [​IMG]
    happyfookingtimes — 14.02.2021
    on both notifications and emails?
    [​IMG]
    觀音 — 14.02.2021
    on emails i have only one thing about some room
    [​IMG]
    happyfookingtimes — 14.02.2021
    try that then, they change it every now and then
    [​IMG]
    觀音 — 14.02.2021
    so now I should send you account stuff yeah?
    [​IMG]
    happyfookingtimes — 14.02.2021
    thats what the mm said ye, i think its better to use the chat than here
    [​IMG]
    觀音 — 14.02.2021
    ok
    [​IMG]
    happyfookingtimes — 14.02.2021
    i have to reinstall game? i already have an account
    [1:10]
    wont let me log in yours
    [​IMG]
    觀音 — 14.02.2021
    i think no
    [1:10]
    1 sec
    [1:11]
    Do you have 引き継ぎナンバー発行 in main menu?
    [​IMG]
    happyfookingtimes — 14.02.2021
    i think i just logged in
    [1:11]
    second
    [​IMG]
    觀音 — 14.02.2021
    how fast money always comes?

    Also I do have this letter: upload_2021-3-21_18-34-18.png
    But there's total vanished conversation. upload_2021-3-21_18-34-28.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,006
    Likes Received:
    564
    You were scammed by a fake middleman scam. Please contact your game's support team to get your # account back.

    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @Middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, facebook, whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    This pop-up notice about Fake Middleman Scam has been rolled out few months ago, you will see this notice whenever you open any conversation ticket from your inbox https://www.playerup.com/conversations/ to prevent our members from getting tricked into dealing with scammers CREATING FAKE MIDDLEMAN TRANSACTION TICKETS and pretends to be a middleman staff.

    NOTE: That if you close this pop-up notice by clicking the "X" button inside the notice's box then it will never show up again.

    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.