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, 1/23/22Report 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, 1/23/22Report Reply Seller Accepts Offer - Buy Now: PlayerUp Middleman Service Onceuponatime, 1/23/22Report 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, 1/23/22Report 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, 1/23/22Report Reply ↑ Yes Yes Onceuponatime, 1/23/22Report 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, 1/23/22Report 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, 1/23/22Report 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, 1/23/22Report 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, 1/23/22Report Reply Error check on email please confirm recovery email Mod#829, 1/23/22Report Reply ↑ Error check on email please confirm recovery email Recovery email: [email protected] Recovery email password: gergo2002killer Onceuponatime, 1/23/22Report Reply Error Please Mod#829, 1/23/22Report Reply Please refer to the code that has been sent to ******48 Mod#829, 1/23/22Report Reply 472473 Onceuponatime, 1/23/22Report Reply Error code please refer to the new one sent Mod#829, 1/23/22Report Reply ↑ Error code please refer to the new one sent 114157 Onceuponatime, 1/23/22Report Reply Error code please check again Mod#829, 1/23/22Report Reply ↑ Error code please check again 000768 Onceuponatime, 1/23/22Report 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, 1/23/22Report 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, 1/24/22Report Reply My order was activated? Onceuponatime, 1/24/22Report Reply Payment method: Revolut Email: [email protected] Onceuponatime, 1/24/22Report 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, 1/24/22Report 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, 1/24/22Report 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, 1/25/22Report 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, 1/26/22Report Reply Payment method: Visa IBAN/Deposit code: RO55CECEC001946385975511 Owner name: SOLYOM GERGO-LEVENTE Email: [email protected] Onceuponatime, 1/26/22Report 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, 1/28/22Report 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, 1/31/22Report 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, 1/31/22Report 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, 2/1/22Report 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, 2/1/22Report 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, 2/1/22Report 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, 2/1/22Report 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, 2/2/22Report 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, 2/2/22Report 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, 2/2/22Report 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, 2/2/22Report Reply Account registered time: 2014, September Email of contacting if a ban was issued: [email protected] Onceuponatime, 2/2/22Report Reply These info will remain only info because the email of contacting is mine and important is not to be given away. Onceuponatime, 2/2/22Report Reply The first email issued to the account was: [email protected] Also mine which is not to be given away. Onceuponatime, 2/2/22Report Reply Thank you for your patience, as we process this info. Mod#829, 2/3/22Report Reply Hi there, we need immediate access to [email protected] to by pass security. Thank you for your patience. Mod#829, 2/3/22Report 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, 2/3/22Report 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, 2/3/22Report Reply You are reffering to email: [email protected]? Onceuponatime, 2/3/22Report 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, 2/3/22Report Reply ↑ You are reffering to email: [email protected]? Both correct Mod#829, 2/3/22Report Reply Alright, then I will handle it myself, and desactivate them. Onceuponatime, 2/3/22Report Reply Code has been sent to 0774 437 248 please refer below to confirm it. Mod#829, 2/3/22Report Reply ↑ Code has been sent to 0774 437 248 please refer below to confirm it. Tap yes and 99 to confirm Mod#829, 2/3/22Report Reply To let us access the goddarkyear email please tap yes and enter 65 Mod#829, 2/3/22Report 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, 2/3/22Report Reply Email [email protected] and [email protected] are free to enter now. No 2FA. Onceuponatime, 2/3/22Report Reply Please sign In to [email protected] and grant access to these other emails by tappin yes and entering 2 Mod#829, 2/3/22Report Reply The email [email protected] didn't receive anything. Onceuponatime, 2/3/22Report Reply But like I said, 2FA is disabled from both emails: [email protected] and [email protected] Onceuponatime, 2/3/22Report Reply ↑ But like I said, 2FA is disabled from both emails: [email protected] and [email protected] Mod#829, 2/3/22Report Reply Error #829 Mod#829, 2/3/22Report Reply Couldn’t verify at the moment please try again within 1-2 hours. Mod#829, 2/3/22Report 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, 2/3/22Report Reply For security reasons we are unable to login to certain emails which is why verifying is needed. Mod#829, 2/3/22Report Reply I assure you can login in [email protected] but not in [email protected] because I didn't give it is password. Onceuponatime, 2/3/22Report Reply Money is on its way. Please expect it arriving shortly. Mod#829, 2/3/22Report Reply Email for deposit bank account given was [email protected] correct if not please refer the correct below Mod#829, 2/3/22Report Reply Correct yes. Onceuponatime, 2/3/22Report Reply Please confirm help bank system confirm. Mod#829, 2/3/22Report Reply Please specify what are you saying. Onceuponatime, 2/3/22Report Reply Currently waiting on the banks behalf for further instructions to proceed the verification. Please be patient. Mod#829, 2/3/22Report 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, 2/3/22Report Reply You don't need IP address to send a transaction ,so NO. Onceuponatime, 2/4/22Report Reply Focus on sending my money , not hacking. Onceuponatime, 2/4/22Report 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, 2/4/22Report 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, 2/4/22Report Reply I request a link where I should be able to track my transaction otherwise I will have to report you. Onceuponatime, 2/4/22Report Reply Please confirm your wiling to change payment methods to PayPal. Where the buyer has to be contacted to also confirm. Mod#829, 2/4/22Report Reply Yes I am willing to change payment method to PayPal. Onceuponatime, 2/4/22Report Reply Thank you for patience, please expect a 24 hour response. Funds are currently changing to PayPal. Mod#829, 2/4/22Report Reply You have requested a payment tracking also. Which can be sent. Mod#829, 2/4/22Report Reply ↑ You have requested a payment tracking also. Which can be sent. Currently on its way. Mod#829, 2/4/22Report 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, 2/4/22Report Reply ↑ You have requested a payment tracking also. Which can be sent. I expect that in less than 8 hours from now. Onceuponatime, 2/4/22Report Reply We have provided a tracking link sent above for your transaction. We do not decide the time. Mod#829, 2/4/22Report 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, 2/5/22Report Reply Hi, we have already sent you an tracking link please advise to it. Mod#829, 2/5/22Report 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, 2/6/22Report 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, 2/6/22Report 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, 2/6/22Report 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, 2/6/22Report 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, 2/7/22Report 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, 2/7/22Report 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, 2/7/22Report Reply How long it will take for me to get that money once and for all? Onceuponatime, 2/7/22Report Reply Well I do work a part time job so 5-10 months Mod#829, 2/7/22Report 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, 2/8/22Report 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, 2/8/22Report Reply That will cause suspicious activity where I will be caught and delt under my supervises Mod#829, 2/8/22Report 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, 2/8/22Report 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, 2/8/22Report 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, 2/8/22Report Reply Alright. We proceed based on what we agreed then ,2500$. But until then is a long time to wait for. I will still be checking in if there will be any updates regarding the transaction. Onceuponatime, 2/8/22Report Reply Alright I will message here if any updates and yeah it might take a lot longer or shorter depends. Mod#829, 2/8/22Report Reply Hey just reaching out I’m making the money as I got my first wire transfer through PayPal here’s proof that you know I’m actually working hard to get your money back. Here take a look https://screenshot.best/JBDKJH I’m trying my best as u should know I’m not playing no games let me know if you need anything else Mod#829, Today at 5:50 PMReport Reply I just realized that’s a wrong screen shot I will send you one updating Mod#829, Today at 5:51 PMReport Reply https://screenshot.best/L3YZZL That’s like 200$ 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 PMReport 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 agoReport 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 agoReport 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.
