Stole Money Jacy store - Seller scamming by delivering different product and banned accounts

Discussion in 'Disputes - Banned Scammers' started by Batusai himura, 9/7/24.

  1. Batusai himura

    Batusai himura
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    My Location:
    1. Date Dispute Happened
    September 7 2024

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Site Username : @Jacy store

    5. Method Used To Pay or Receive Payment
    crypto, usdt bep20 network

    6. Other Parties Email Addresses
    Seller Telegram @Backendz00

    7. Other Parties Payment Email Address
    Crypto wallet

    0xd44382c5d02285ea650bccfe1a5a0920c1e47ed9

    9. Provide All Chat Logs and Additional Information Below

    The seller offered 2 accounts, I choose 1, then after payment he delivered a total different account and said the one I wanted was not possible, additionally the account he delivered to me is shadow banned, meaning that is useless, it has a bann on it due to policies infringement, the seller never told me he wasn't able to get the other account that initially asked based on his catalog, I requested a refund and now the seller is refusing the refund

    In short words the seller is committing scam
     

    Attached Files:

    #1 Batusai himura, 9/7/24
    Last edited by a moderator: 9/12/24
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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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