Stole Money I haven't received anything after +144hours of selling a product

Discussion in 'Disputes - Banned Scammers' started by serhatk22, 4/24/20.

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  1. serhatk22

    serhatk22
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    My Location:
    1. Date Dispute Happened
    April 15, 2020

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

    3. Total Transaction Value
    $14 USD

    4. Other Parties Username
    He said that he needn't to be logged in to buy a product so he doesn't have any account in PlayerUp.

    5. Method Used To Pay or Receive Payment
    Bank Transfer

    6. Other Parties Email Addresses
    Not Provided

    7. Other Parties Payment Email Address
    Not Provided

    8. Other Parties Messenger Username
    Discord: Curse X.#4271

    9. Provide All Chat Logs and Additional Information Below

    Curse X.15.04.2020
    yo it is europian ?

    S3RH4T15.04.2020
    Yes, I'm from Turkey. I played in EU servers.

    Curse X.15.04.2020
    how can i be aware of you giving me the account if i pay u

    S3RH4T15.04.2020
    I just learned this website I don't know how this things going on but I can give account firstly.

    Curse X.15.04.2020
    sure so i can see that i can login ?

    S3RH4T15.04.2020
    Yes.

    Curse X.15.04.2020
    okay then go i got the website opened to buy it :d
    [00:48]
    we could call if you want to with scrteen sharing ?

    S3RH4T15.04.2020
    Not necessary for me

    Curse X.15.04.2020
    okay
    [00:48]
    what are the details i hope u dont think imma scam u xd

    S3RH4T15.04.2020
    No, I'm trusting you

    Curse X.15.04.2020
    uff thank you mate
    [00:49]
    how can i change the email after this ?
    [00:49]
    like after i payed u

    S3RH4T15.04.2020
    From https://account.riotgames.com/account

    Curse X.15.04.2020
    oh well okay whats the data then password etc ?

    S3RH4T15.04.2020
    Skarakose

    Curse X.15.04.2020
    imma check if valorant is accesed then

    S3RH4T15.04.2020
    password is karakose1

    Curse X.15.04.2020
    gimme a sec
    [00:50]
    yes okay i can login imma pay u then

    S3RH4T15.04.2020
    Is it require a security code?

    Curse X.15.04.2020
    i need a code to login into the riot account sent to ur email i guess
    [00:51]
    yes

    S3RH4T15.04.2020
    EF58Q

    Curse X.15.04.2020
    gimme sec am paying and changing email same moment xd

    S3RH4T15.04.2020
    OK no problem
    [00:53]
    You can check from this website that account have access to beta VALORANT: Riot Games’ competitive 5v5 character-based tactical shooter

    Curse X.15.04.2020
    i see it
    [00:55]
    bought it do you see it
    [00:55]
    and changed email thank you sir for trusting me!

    S3RH4T15.04.2020
    How can i see you bought that

    Curse X.15.04.2020
    on the webside i guess

    S3RH4T15.04.2020
    I didn't get any notifications I think I must wait to get my payment. Have a good day.

    Curse X.15.04.2020
    [​IMG]
    [00:57]
    there u have the screen
    [00:57]
    YOu too.
     
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  2. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: serhatk22 Re: #1[/trigger]
     
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  3. Help

    Help
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    If you have been scammed please create a dispute here with complete details so we could further assist you.
    https://www.playerup.com/accounts/active-disputes/

    Simple guide to use Middleman Service for your Sales and Purchases...
    [Simple Guide] Playerup Middleman Service - New Members Read This! - UPDATED | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    They scammed you, its true that they don't need an account when they pay for an item but they need to register for one in order to receive the account they purchased since the transaction will be done thru PlayerUp site.

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, discord, facebook, whatsapp, kik, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.
     
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  4. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]

    [trigger=by]For: Help Re: #2[/trigger]
     
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  5. Ryan

    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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    The user scammed you... not sure what else to say.

    He said he doesn't have a PlayerUp account so there isn't much we can do.

    You need a PlayerUp account to purchase anything here. He just took a screenshot of his bank and wrote in things to trick you.
     
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  6. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Ryan Re: #3[/trigger]
     
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  7. 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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  8. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]

    [trigger=by]For: Hulk Re: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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