Stole Money Mod#829- Scammer

Name: Disputes - Banned Scammers
Brand: Disputes - Banned Scammers
SKU: Disputes - Banned Scammers
Availability: InStock
Rating: 1 (15 reviews)

Onceuponatime · 2/16/22

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 , 16.2022

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

3. Total Transaction Value
Example: $2000 USD

4. Other Parties Username
Example: Mod#829

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

6. Other Parties Email Addresses
Example: I don't know

7. Other Parties Payment Email Address
Example: I don't know

8. Other Parties Messenger Username
Example: I don't know

9. Provide All Chat Logs and Additional Information Below

Mod#829 has offered $ 2000 for your
Tanki Online Account account using PlayerUp Middleman services, do you accept? Yes OR No

Mod#829, 1/23/22 Report
Reply

Hi there Onceuponatime, this is Middleman services reaching out to let you know your recent post has received an offer of $2000 via middleman services. If you are considering that price range please reach out below.
Middleman Serivces#829
Thank you for choosing the safest way Middleman Services.

Mod#829, 1/23/22 Report
Reply

Seller Accepts Offer - Buy Now: PlayerUp Middleman Service

Onceuponatime, 1/23/22 Report
Reply

To Confirm please read your rights.
You have currently accepted the offer of $2000 via middleman services. If you wish to continue please REPLY below YES OR NO.
Thank you for choosing Middleman Services#Case829

Mod#829, 1/23/22 Report
Reply

↑
To Confirm please read your rights.
You have currently accepted the offer of $2000 via middleman services. If you wish to continue please REPLY below YES OR NO.
Thank you for choosing Middleman Services#Case829
Yes

Onceuponatime, 1/23/22 Report
Reply

↑
Yes
Yes

Onceuponatime, 1/23/22 Report
Reply

Thank you for confirming.
The current balance holding is $2000 USD
Waiting for buyer's confirmation. Thank you for your patience.
Got a Question? Feel Free to Contact US [email protected]

Mod#829, 1/23/22 Report
Reply

↑
Thank you for confirming.
The current balance holding is $2000 USD
Waiting for buyer's confirmation. Thank you for your patience.
Got a Question? Feel Free to Contact US [email protected]
I confirm.

Onceuponatime, 1/23/22 Report
Reply

Thank you for your patience, Middleman has currently withheld the balance of $2000 USD
To continue please address the ACCOUNT information below.
Thank you for choosing PLAYERUP MIDDLEMAN.
Give us a rating at [email protected]

Mod#829, 1/23/22 Report
Reply

↑
Thank you for your patience, Middleman has currently withheld the balance of $2000 USD
To continue please address the ACCOUNT information below.
Thank you for choosing PLAYERUP MIDDLEMAN.
Give us a rating at [email protected]
Account name: Exorcise
Account password: f!n@LY
Account gmail: [email protected]
Gmail password: f!n@LlY#22

Onceuponatime, 1/23/22 Report
Reply

Error check on email please confirm recovery email

Mod#829, 1/23/22 Report
Reply

↑
Error check on email please confirm recovery email
Recovery email: [email protected]
Recovery email password: gergo2002killer

Onceuponatime, 1/23/22 Report
Reply

Error Please

Mod#829, 1/23/22 Report
Reply

Please refer to the code that has been sent to ******48

Mod#829, 1/23/22 Report
Reply

472473

Onceuponatime, 1/23/22 Report
Reply

Error code please refer to the new one sent

Mod#829, 1/23/22 Report
Reply

↑
Error code please refer to the new one sent
114157

Onceuponatime, 1/23/22 Report
Reply

Error code please check again

Mod#829, 1/23/22 Report
Reply

↑
Error code please check again
000768

Onceuponatime, 1/23/22 Report
Reply

Thank you for your patience, due to the inconvenient problems we are to inform you the process is being delt and halfway finished.
Please stay with us for further instructions.
Thank you for choosing Middleman services.

Mod#829, 1/23/22 Report
Reply

Hi there, your money was deposited. Please transfer via bank account. Thank you for choosing Middleman Services.
Rate our customer service at [email protected] or email for help or any complaints.

Mod#829, 1/24/22 Report
Reply

My order was activated?

Onceuponatime, 1/24/22 Report
Reply

Payment method: Revolut
Email: [email protected]

Onceuponatime, 1/24/22 Report
Reply

Hi there, sadly to inform you PlayerUp does not take nor operate with Revolut.
Due to past complaints and problems occurred.
Thank for your understanding
Please send a different method

Mod#829, 1/24/22 Report
Reply

↑
Hi there, sadly to inform you PlayerUp does not take nor operate with Revolut.
Due to past complaints and problems occurred.
Thank for your understanding
Please send a different method
Payment method: Mastercard
Bank Account: RO55CECEC001946385975511
Email: [email protected]

Onceuponatime, 1/24/22 Report
Reply

Thank you for your patience and corruption. Bank info that you have given is being processed within 24 hours period of time.
Learn more via playerup.com/paymenttransfers

Mod#829, 1/25/22 Report
Reply

Troubleshoot has occurred due to incorrect transfer details or limited info. Please address your payment method once again and send in full details.
Please expect 24 hours response time due to COVID staff has been limited.
Thank you for your understanding.

Mod#829, 1/26/22 Report
Reply

Payment method: Visa
IBAN/Deposit code: RO55CECEC001946385975511
Owner name: SOLYOM GERGO-LEVENTE
Email: [email protected]

Onceuponatime, 1/26/22 Report
Reply

Thank you for your patience, your message has been received and the bank account info transfer you have sent is being processed.
Please expect 24-48 hours' patience, code#829
Thank you for choosing Middleman services.

Mod#829, 1/28/22 Report
Reply

The 48 hours expired long ago still no money to be seen. Did something happen? Did something go wrong? I can't track my transaction as I am supposed to be on this site.

Onceuponatime, 1/31/22 Report
Reply

Hi there, thank you for your patience as we are trying to dissolve this problem as urgently as possible.
As the money is currently on hold due to a complaint sent to us, letting us know that the transfer of funds and account (at the seller`s disposal) wasn't quite 100 percent received. Until we could confirm the account information is correct and the buyer is satisfied we are obliged to withhold the money.
Thank you for understanding.

Mod#829, 1/31/22 Report
Reply

We have been informed. Therefore this whole process needs to redone. Please reply with bank info and account info below for further instructions.

Mod#829, 2/1/22 Report
Reply

We have been informed. Therefore this whole process needs to redone. Please reply with bank info and account info below for further instructions.

Mod#829, 2/1/22 Report
Reply

We have been informed. Therefore this whole process needs to redone. Please reply with bank info and account info below for further instructions.

Mod#829, 2/1/22 Report
Reply

We have been informed. Therefore this whole process needs to redone. Please reply with bank info and account info below for further instructions.

Mod#829, 2/1/22 Report
Reply

Payment method: Visa
IBAN/Deposit code: RO55CECEC001946385975511
Owner name: SOLYOM GERGO-LEVENTE
Email: [email protected]

Account name: Exorcise
Account password: F!n@Ll122
Account gmail: [email protected]
Gmail password: gergo2002killer

Onceuponatime, 2/2/22 Report
Reply

Thank you for your patience, your details sent will be shortly looked at to verify, In the meantime please standby for further questions and regards.
Thank you for choosing Middleman services.

Mod#829, 2/2/22 Report
Reply

Hi there, just to confirm the identity of the account please answer a few quick questions and the transfer of funds should be on its way.
When was the account registered time and date referred to below?
The email of contacting if a ban was issued.

Mod#829, 2/2/22 Report
Reply

↑
Hi there, just to confirm the identity of the account please answer a few quick questions and the transfer of funds should be on its way.
When was the account registered time and date referred to below?
The email of contacting if a ban was issued.
Please also refer the first email issued to the account

Mod#829, 2/2/22 Report
Reply

Account registered time: 2014, September
Email of contacting if a ban was issued: [email protected]

Onceuponatime, 2/2/22 Report
Reply

These info will remain only info because the email of contacting is mine and important is not to be given away.

Onceuponatime, 2/2/22 Report
Reply

The first email issued to the account was: [email protected]
Also mine which is not to be given away.

Onceuponatime, 2/2/22 Report
Reply

Thank you for your patience, as we process this info.

Mod#829, 2/3/22 Report
Reply

Hi there, we need immediate access to [email protected] to by pass security. Thank you for your patience.

Mod#829, 2/3/22 Report
Reply

I can't allow access to that email. The email is important to me , has 90% of my personal stuff. The email has nothing to do with the account. If the account gets banned any other email address can get it back also.

Onceuponatime, 2/3/22 Report
Reply

↑
Hi there, we need immediate access to [email protected] to by pass security. Thank you for your patience.
Is the number ending in ********48 active? If so it’s holding 2fa and disallowing entry to the email linked to the account.

Mod#829, 2/3/22 Report
Reply

You are reffering to email: [email protected]?

Onceuponatime, 2/3/22 Report
Reply

↑
I can't allow access to that email. The email is important to me , has 90% of my personal stuff. The email has nothing to do with the account. If the account gets banned any other email address can get it back also.
No we do not need that email, but that is used for 2fa purposes and which doesn’t allow our team the ability to login to [email protected]

Mod#829, 2/3/22 Report
Reply

↑
You are reffering to email: [email protected]?
Both correct

Mod#829, 2/3/22 Report
Reply

Alright, then I will handle it myself, and desactivate them.

Onceuponatime, 2/3/22 Report
Reply

Code has been sent to 0774 437 248 please refer below to confirm it.

Mod#829, 2/3/22 Report
Reply

↑
Code has been sent to 0774 437 248 please refer below to confirm it.
Tap yes and 99 to confirm

Mod#829, 2/3/22 Report
Reply

To let us access the goddarkyear email please tap yes and enter 65

Mod#829, 2/3/22 Report
Reply

↑
To let us access the goddarkyear email please tap yes and enter 65
Which has been sent to Solon.gergo.levente email

Mod#829, 2/3/22 Report
Reply

Email [email protected] and [email protected] are free to enter now. No 2FA.

Onceuponatime, 2/3/22 Report
Reply

Please sign In to [email protected] and grant access to these other emails by tappin yes and entering 2

Mod#829, 2/3/22 Report
Reply

The email [email protected] didn't receive anything.

Onceuponatime, 2/3/22 Report
Reply

But like I said, 2FA is disabled from both emails: [email protected] and [email protected]

Onceuponatime, 2/3/22 Report
Reply

↑
But like I said, 2FA is disabled from both emails: [email protected] and [email protected]

Mod#829, 2/3/22 Report
Reply

Error #829

Mod#829, 2/3/22 Report
Reply

Couldn’t verify at the moment please try again within 1-2 hours.

Mod#829, 2/3/22 Report
Reply

Listen here, the email: [email protected] has nothing to do here now, just like the phone number, both are disabled , there is no 2FA active. I won't allow access to [email protected], doesn't matter how many times you try.

Onceuponatime, 2/3/22 Report
Reply

For security reasons we are unable to login to certain emails which is why verifying is needed.

Mod#829, 2/3/22 Report
Reply

I assure you can login in [email protected] but not in [email protected] because I didn't give it is password.

Onceuponatime, 2/3/22 Report
Reply

Money is on its way. Please expect it arriving shortly.

Mod#829, 2/3/22 Report
Reply

Email for deposit bank account given was [email protected] correct if not please refer the correct below

Mod#829, 2/3/22 Report
Reply

Correct yes.

Onceuponatime, 2/3/22 Report
Reply

Please confirm help bank system confirm.

Mod#829, 2/3/22 Report
Reply

Please specify what are you saying.

Onceuponatime, 2/3/22 Report
Reply

Currently waiting on the banks behalf for further instructions to proceed the verification. Please be patient.

Mod#829, 2/3/22 Report
Reply

Hi there, please upload your IP address. This could be done via google search by typing *what is my ip address* or
http://whatismyipaddress.com/
Then screen shot and refer below.

Mod#829, 2/3/22 Report
Reply

You don't need IP address to send a transaction ,so NO.

Onceuponatime, 2/4/22 Report
Reply

Focus on sending my money , not hacking.

Onceuponatime, 2/4/22 Report
Reply

I’m sorry, what your referring is a case matter. Middleman services do not have the intend of scamming nor hacking please review what has been asked of you to do so. This is to confirm the transfer of funds.

Mod#829, 2/4/22 Report
Reply

For bank transactions IP address are irrelevant. Those are used for completely other things. Don't take me as a fool otherwise it won't end well I promise that.
I request that my money should be deposited here , in my PayPal account:
Account Name: Solyom Gergo-Levente
Account email: [email protected]
Account ID number:
C6VA76LMCJRW4

Onceuponatime, 2/4/22 Report
Reply

I request a link where I should be able to track my transaction otherwise I will have to report you.

Onceuponatime, 2/4/22 Report
Reply

Please confirm your wiling to change payment methods to PayPal. Where the buyer has to be contacted to also confirm.

Mod#829, 2/4/22 Report
Reply

Yes I am willing to change payment method to PayPal.

Onceuponatime, 2/4/22 Report
Reply

Thank you for patience, please expect a 24 hour response. Funds are currently changing to PayPal.

Mod#829, 2/4/22 Report
Reply

You have requested a payment tracking also. Which can be sent.

Mod#829, 2/4/22 Report
Reply

↑
You have requested a payment tracking also. Which can be sent.
Currently on its way.

Mod#829, 2/4/22 Report
Reply

↑
Currently on its way.
Money is currently on its way, follow here to track the transaction time. https://partpicker.shop/MOP3QI please rate our Middleman services.

Mod#829, 2/4/22 Report
Reply

↑
You have requested a payment tracking also. Which can be sent.
I expect that in less than 8 hours from now.

Onceuponatime, 2/4/22 Report
Reply

We have provided a tracking link sent above for your transaction. We do not decide the time.

Mod#829, 2/4/22 Report
Reply

I request an update about the transaction. Of course with a link tracking link too which actually shows something, not like the other one.

Onceuponatime, 2/5/22 Report
Reply

Hi, we have already sent you an tracking link please advise to it.

Mod#829, 2/5/22 Report
Reply

Hey there, so I wanted to be honest since I made a sincere mistake. I have used your 2000$ for my own benefit of ********. Im truly sorry the reason I did so was because I wanted to double it and then send you a total of $3000. Please forgive me as I will and am right now planning on finding a way to retrieve your money back, even more if possible. Please keep this between us as I was honest and came forward about it, and dont report me to management as I truly admire and love being and working in PlayerUP. Please understand it was a first-time mistake and Im doing everything to make your money back. I tried to cover it up by saying its taking longer to send the funds to you, until I remake the money
and have it for you. Its completely fair and understandable if you do wish to report my actions to my superioritys.

Mod#829, 2/6/22 Report
Reply

What the f , you don't gamble with others money unless you don't care if you have to replace them and you can do that easily. And now whats the situation, no money anywhere so we should be waiting for what exactly?

Onceuponatime, 2/6/22 Report
Reply

I don't want excuses. I want solution. When does that come? I don't have any reason to believe a word you say. I can't even think of trusting you. Tell me a solution, a quick one. Otherwise you will have not only me , but also an angry buyer on your head soon if I let him know the situation.

Onceuponatime, 2/6/22 Report
Reply

Hey there, Im truly sorry for what I have done and I know it was wrong and a mistake to do so.
Im currently working a job and my pay here to come up with the money soon. Might take a couple of months since I work a minimum wage job.
If you could keep this between us please I will do everything to resolve this issue asap.

Mod#829, 2/6/22 Report
Reply

I also found another way to get your money back quickly, by telling the Buyer that I never received his payment and making him send it again, that way you could get your money quicker and we both win.

Mod#829, 2/7/22 Report
Reply

I don't care how you solve it but do it. I am not here to wait for ages for something that should have been here since days. But as soon as you get the money send it to my bank account not my PayPal:
Payment method: Visa
IBAN/Deposit code: RO55CECEC001946385975511
Owner name: SOLYOM GERGO-LEVENTE
Email: [email protected]

Onceuponatime, 2/7/22 Report
Reply

Im working on it, as the buyer does have a transaction receipt which he could show to my supervisors and therefore I have to save up from my current working jobs which might take a little while. Thank you again for forgiving my honest mistake.

Mod#829, 2/7/22 Report
Reply

How long it will take for me to get that money once and for all?

Onceuponatime, 2/7/22 Report
Reply

Well I do work a part time job so 5-10 months

Mod#829, 2/7/22 Report
Reply

Alright. But all I want to add is that you should think about that extra money you did think when you took the money. I don't want 3k but for the inconvience which you caused for both me and the buyer I would request you to send 2250$ when you have the money.

Onceuponatime, 2/8/22 Report
Reply

I could even request 500$ from you besides the 2k because inconvience here and there but this will take now ages instead of the few days it should have been done. Think about it.

Onceuponatime, 2/8/22 Report
Reply

That will cause suspicious activity where I will be caught and delt under my supervises

Mod#829, 2/8/22 Report
Reply

Also the buyer is asking if You agreed to rip him off for the 2000$ again and asked for some screen shots where I obeyed.

Mod#829, 2/8/22 Report
Reply

I didn't agree to do , I said I don't care what solution you find to solve this but do it. It will be on you anyway ,you don't need anybody's permission to do something because you proved that already.
So what I understand is that would be suspicious but a seller-buyer transaction which lasts 1 year is not?
I don't ask you as MM to send the bonus, you can send it also from personal account. That's not anybody else's business.

Onceuponatime, 2/8/22 Report
Reply

↑
I could even request 500$ from you besides the 2k because inconvience here and there but this will take now ages instead of the few days it should have been done. Think about it.
I don’t mind once I get my pay check I could declare 2500$

Mod#829, 2/8/22 Report
Reply

Alright. We proceed based on what we agreed then ,2500$. But until then is a long time to wait for. I will still be checking in if there will be any updates regarding the transaction.

Onceuponatime, 2/8/22 Report
Reply

Alright I will message here if any updates and yeah it might take a lot longer or shorter depends.

Mod#829, 2/8/22 Report
Reply

Hey just reaching out I’m making the money as I got my first wire transfer through PayPal here’s proof that you know I’m actually working hard to get your money back.
Here take a look
https://screenshot.best/JBDKJH
I’m trying my best as u should know I’m not playing no games let me know if you need anything else

Mod#829, Today at 5:50 PM Report
Reply

I just realized that’s a wrong screen shot
I will send you one updating

Mod#829, Today at 5:51 PM Report
Reply

https://screenshot.best/L3YZZL

That’s like 200$ Of 2 weeks so yeah might take a while this so so you know I’m serious about it

Mod#829, Today at 7:18 PM Report
Reply

You just tricked me , that's not even a screenshot. Why do you send me links about tanki? Are you and the buyer trying something here? dude get it in your head, until I don't see the money there is nothing to discuss.

Onceuponatime, 51 minutes ago Report
Reply

I don't need "proof" about 200$ I want the real sum in my bank account , then I will believe it.

Onceuponatime, 50 minutes ago Report
Reply

Btw try and get back the account if you want, until now what information I told you about the account was pretty much fake, just like any money transaction from the beginning, just letting you know that meanwhile you try to pull those strings, and who knows maybe you get reported as well for doing such things.

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Stole Money Mod#829- Scammer

Onceuponatime
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Stole Money Mod#829- Scammer

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Exploiting Active Banned Scammer

Stole Money scammer @fausishop aka Nick Schroeder

Scammer with multiple accounts to scam

Stole Money Hazell is a scammer

Stole Money Beware scammer forum ID AstraGek