Exploiting I GOT SCAMMED

Discussion in 'Disputes - Banned Scammers' started by Demonic Demon, 2/9/18.

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  1. Demonic Demon

    Demonic Demon
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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
    Example: February 9 2018

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

    3. Total Transaction Value
    Example: $50 USD

    4. Other Parties Username
    Example: DrStein84

    5. Method Used To Pay or Receive Payment
    Example: Amazon Giftcard

    6. Other Parties Email Addresses
    Example:unknown

    7. Other Parties Payment Email Address
    Example: unknown

    8. Other Parties Messenger Username
    Example: DrStein84

    9. Provide All Chat Logs and Additional Information Below
    It was over discord.
     
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  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. OP
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    Demonic Demon

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    @samsaha86 I have full proof on discord.. even if you won't believe that it's his discord.. I have a small conversation here that says his discord username is a "blank"
     
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    Demonic Demon

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    WHY THE love you IS THIS HAPPENING TO ME
     
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  5. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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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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    You're paying a guy with no feedback through a non secure payment option.
     
  8. OP
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    Demonic Demon

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    SO YOU'RE LETTING THIS GUY GET AWAY!?
     
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  9. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    User is already been suspended.
     
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    He's done on PlayerUp. There is nothing else we can do here.
    You didn't go through PlayerUp Middleman Services so we can't protect you, you went through him directly. At this point, your only option is to contact Amazon, inform them your card you tried using it and it didn't work, don't say anymore than that and try to get them to report it stolen retracting it from the users account.

    If you have the persons name and address we can also use the combat fraud service, a free option for users to go after him but beyond that I'm not sure what else you want us to do?
     
  11. OP
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    Demonic Demon

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    The hell.. banning him isn't enough though.
    He can make another account and try to scam other players.
     
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    He's blacklisted so if he tries to do that his account will be locked down again. Can't just change IPs to get around our systems either we have a several factor detection system.
     
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    Beyond that I'm not sure what you're expecting us to do here.

    You say this. So tell me what would you like us to do since you think banning him isn't enough.
     
  14. OP
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    Demonic Demon

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    PAYPAL AINT DOING love you
    I TRIES GOING TO AMAZON THEY;RE LIKE GO TO THE SENDER OF THE CARD
    AND I'VE BEEN GOING THROUGH THIS SUPPORT love you FOR 4 DAYS NOW
     
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