Stole Money I got scammed by this

Discussion in 'Disputes - Banned Scammers' started by Mr. O, 5/11/18.

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  1. Mr. O

    Mr. O
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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
    9/5/2018
    2. Are You The Buyer or Seller
    I am the seller
    3. Total Transaction Value
    160 USD

    4. Other Parties Username

    The man send me a fake conversation thread and here is it :https://www.playerup.com/conversations/account-sale-secure-ticket-3901639204.504444/
    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below

    https://www.playerup.com/conversations/account-sale-secure-ticket-3901639204.504444/
     
    #1 Mr. O, 5/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    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

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    We cannot open that link sorry, please provide screenshots of it instead. Also, who is your buyer here? Certain its your scammer as well.

    From what the URL looks like, i think you have been scammed by a fake middleman transaction.
     
    #2 Rolan, 5/11/18
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  3. OP
    OP
    Mr. O

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    Here is a screenshot of the whole conversation, yes he scams me by a a fake middleman transaction
    Here is a screenshot from the whole conversation


    Please Help me with this issue, I tried to login to the account and he changed everything.
     
    #3 Mr. O, 5/11/18
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  4. Rolan

    Rolan
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    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

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    #4 Rolan, 5/11/18
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  5. Rolan

    Rolan
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    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

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    You should contact IG support team and ask for help to get your instagram account back.
     
    #5 Rolan, 5/11/18
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  6. OP
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    Mr. O

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    He changes the email too, I give him the original email too, I don't know what I can do with this issue
     
    #6 Mr. O, 5/11/18
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  7. Rolan

    Rolan
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    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

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    You are the original owner of this IG?

    First you need to recover your email, then your IG after.
     
    #7 Rolan, 5/11/18
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  8. Meeko123

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    I got scammed by teondre with a fake middleman thread too.
     
    #8 Meeko123, 5/12/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Hulk

    Hulk
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    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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    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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    #9 Hulk, 6/5/18
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