Stole Money Middleman scam

Discussion in 'Disputes - Banned Scammers' started by Vasss, 1/6/22.

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  1. Vasss

    Vasss
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    My Location:
    1. Date Dispute Happened
    January 04, 2022

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

    3. Total Transaction Value
    $74.05

    4. Other Parties Username
    splank

    5. Method Used To Pay or Receive Payment
    PayPal (G2A.com Digital iTunes code)

    6. Other Parties Email Addresses
    Fake middleman email: [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Scammer Discord: Jeremiah#1234

    9. Provide All Chat Logs and Additional Information Below
    So now I’m aware that it was a middleman scam. I need a way to get a refund from that digital iTunes code… although I doubt the seller would..
     

    Attached Files:

    #1 Vasss, 1/6/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    https://www.playerup.com/threads/warning-i-was-scammed-by-this-user.5038889/

    https://www.playerup.com/threads/no-payment.4260384/

    https://www.playerup.com/threads/fake-mm-service.1567916/

    Did you read the website before you decided to transfer this information over to this random person who was sending you an e-mail?

    There are Seller Protection Icons listed all over every single thread on this website so people read them before transferring any payment or account information.



    When you click on them you go to this page: https://www.playerup.com/support-tickets/knowledge-base/middleman-sellers-guide.20/. At the very top, we clearly posted:

    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.

    In addition we post:

    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.

    Attached Files:
     
    #2 Middleman, 1/6/22
  3. OP
    OP
    Vasss

    Vasss
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    My Location:
    Yeah it was my fault for not seeing and reading it. Now the seller refuses to refund the iTunes card..
     
    #3 Vasss, 1/6/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
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