Stole Money Middleman did not pay me

Discussion in 'Disputes - Banned Scammers' started by JayBird21, 12/26/19.

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  1. JayBird21

    JayBird21
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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
    Dec 27, 2019

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

    3. Total Transaction Value
    $800 USD

    4. Other Parties Username


    5. Method Used To Pay or Receive Payment
    Mastercard

    6. Other Parties Email Addresses
    Middleman and buyer did not provide email address

    My email address where my moonton account was binded is [email protected]

    7. Other Parties Payment Email Address
    No mode of payment or email address provided

    8. Other Parties Messenger Username
    Shinthat - Middleman
    and Narjack - buyer

    9. Provide All Chat Logs and Additional Information Below

    content://jp.naver.line.android.line.common.FileProvider/export-chat/Chat%20history%20with%20ShinThat.txt

    content://jp.naver.line.android.line.common.FileProvider/export-chat/Chat%20history%20with%20NarJack.txt

    Other conversations was deleted since my phones where reset after I provided my email address which is [email protected].
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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

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    Go here: Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Did you bother reading this before you decided to transfer $800?

    Very top of the page:

    How will middleman services contact me?
    All middleman transactions are conducted on PlayerUp.com only. Never release any information, perform any service or release any payments if you're a seller unless @middleman contacts you through the Conversation Ticket System. PlayerUp Middleman Services will never contact you through e-mail, discord, steam, facebook, whatsapp, kik, skype, or any 3rd party service. If somebody contacts you offsite claiming they are from PlayerUp, it is a scam.

    You were scammed by a fake middleman.
     
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