Stole Money Jossian Diaz Youtube Account Scam

Discussion in 'Disputes - Banned Scammers' started by Scytale, 2/8/19.

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  1. Scytale

    Scytale
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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 4th, 2018

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

    3. Total Transaction Value
    Example: $60 USD

    4. Other Parties Username
    Example: jossian-diaz.232030

    5. Method Used To Pay or Receive Payment
    Example: PayPal

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

    7. Other Parties Payment Email Address
    [email protected]
    j[email protected]

    8. Other Parties Messenger Username
    jossian-diaz

    9. Provide All Chat Logs and Additional Information Below
    I'm interested in this account!

    schedule2/1/19
    [​IMG]
    Ok

    schedule2/1/19
    can you accept my offer?

    schedulesunday at 1:02 pm
    if you are having trouble accepting multiple offers I will be willing to throw in an extra $10 or so.

    schedulesunday at 1:09 pm
    [​IMG]
    ---------- if you are having trouble accepting multiple offers I will be willing to throw in an extra $10 or so. ---------- A lot of people are offering me for it but yeah sure

    schedulesunday at 1:20 pm
    sweet what would you settle on?

    schedulesunday at 1:29 pm
    [​IMG]
    most of the people tried to do middle man but i dont want to wait weeks to withdraw my credits

    schedulesunday at 1:52 pm
    I can do PayPal payment not fnf.

    schedulesunday at 2:03 pm
    would doing PayPal payment be oak with you? You wouldn't have to wait for the money but its also protection for me in case the transaction does not go smoothly.

    schedulesunday at 2:48 pm
    [​IMG]
    yeah i would

    schedulesunday at 8:02 pm
    sweet, shoot me over your PayPal email. My email address to send the information to is [email protected]

    schedulesunday at 9:36 pm
    [​IMG]
    ---------- sweet, shoot me over your PayPal email. My email address to send the information to is [email protected] ---------- my email is [email protected]

    schedulesunday at 10:37 pm
    [​IMG]
    Just send it as paying for a good . That way you have protection

    schedulemonday at 7:44 am
    just sent payment, send account info when you can. Thanks!

    schedulemonday at 11:48 am
    [​IMG]
    ---------- just sent payment, send account info when you can. Thanks! ---------- i got it but the payment is on hold

    schedulemonday at 1:29 pm
    [​IMG]
    ---------- just sent payment, send account info when you can. Thanks! ---------- for some reason

    schedulemonday at 1:29 pm
    [​IMG]
    ---------- just sent payment, send account info when you can. Thanks! ---------- i gave you a full refund because there is an issue with my paypal account. seems like the purchase as good option holds up the money . send it to my business account [email protected] it should be good there and send as family because it has no fee

    schedulemonday at 1:39 pm
    damn... ok man.... im trusting you. Please dont screw me over. just sent.

    schedulemonday at 3:14 pm
    hey man please send it over...

    schedulemonday at 7:31 pm
    come on man I trusted you. you had good ratings.

    scheduletuesday at 10:12 am

    send me the account info. i payed.

    scheduletuesday at 2:45 pm
     
    • 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

    483   0   0

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
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    General Support Moderator
    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

    17   0   0

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    User suspended until he replies.
     
  4. OP
    OP
    Scytale

    Scytale
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    thanks.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

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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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