Stole Money NEVER RECIEVED THE MONEY

1. Date Dispute Happened
December 4, 2016

2. Are You The Buyer or Seller
I'm the seller
3. Total Transaction Value
$120.00
4. Other Parties Username
UNIQUESELLER

5. Method Used To Pay or Receive Payment
Paypal

6. Other Parties Email Addresses
Don't know

7. Other Parties Payment Email Address
Don't know

8. Other Parties Messenger Username
kik: exotic.rose28
skype: raja4lyf21

9. Provide All Chat Logs and Additional Information Below
[1:41:09 PM] *** t would like to add you on Skype

Hi Sahil Ahmed, I'd like to add you as a contact. ***
[1:41:29 PM] Sahil Ahmed: hi there
[1:41:33 PM] t: hello
[1:41:50 PM] Sahil Ahmed: if u can sell 400k it would be so good for me
[1:42:09 PM] Sahil Ahmed: but anywayz ill just buy 300
[1:42:21 PM] t: Once I get the pendings I can sell you another 100k
[1:42:29 PM] t: It just hurts a lot that the girl scammed me xD
[1:42:35 PM] t: I lost 300k from it so yeah lol
[1:42:36 PM] Sahil Ahmed: oh tysm
[1:42:47 PM] Sahil Ahmed: really srry to hear that
[1:42:52 PM] Sahil Ahmed: do u have vip
[1:42:53 PM] Sahil Ahmed: ?
[1:42:55 PM] t: yes
[1:43:32 PM] Sahil Ahmed: ok share the screen with me live
[1:43:44 PM] t: kk
[1:44:03 PM] Sahil Ahmed: and go to the live chat once they ready to transfer ill sent payment to ur paypal
[1:44:05 PM] t: i can not communicate on mic for my headset has broke from puppy chewing on them
[1:44:08 PM] Sahil Ahmed: give me ur paypal email plz
[1:44:12 PM] Sahil Ahmed: its k
[1:44:13 PM] t: [email protected]
[1:44:18 PM] Sahil Ahmed: screen share will be ok
[1:44:39 PM] *** Call to Sahil Ahmed ***
[1:45:06 PM] t: what is your user?
[1:45:14 PM] t: or the user receiving
[1:46:14 PM] Sahil Ahmed: U MEAN IMVU
[1:46:18 PM] Sahil Ahmed: avatrname =?
[1:46:18 PM] t: yeah
[1:46:33 PM] Sahil Ahmed:
R4NJHA
[1:46:42 PM] t: R4NJHA
[1:46:43 PM] t: ok
[1:46:48 PM] Sahil Ahmed: yes
[1:46:51 PM] t: can you send to paypal now?
[1:47:26 PM] Sahil Ahmed: i can't see that image clear
[1:47:29 PM] Sahil Ahmed: can u plz call me again
[1:47:34 PM] Sahil Ahmed: maybe my net is slow
[1:47:38 PM] *** Call ended, duration 02:59 ***
[1:47:42 PM] *** Call to Sahil Ahmed ***
[1:48:27 PM] Sahil Ahmed: hold on ill log on to may paypal
[1:48:30 PM] t: okay
[1:48:47 PM] Sahil Ahmed: u may process it
[1:49:19 PM] t: okay. i am waiting for my phone to notify me on paypal it has been sent
[1:49:22 PM] t: and ill send xD
[1:51:41 PM] t: are you there?
[1:52:07 PM] Sahil Ahmed: yes i was log on its done now
[1:52:08 PM] Sahil Ahmed: Screenshot by Lightshot
[1:52:09 PM] Sahil Ahmed: see here
[1:52:22 PM] Sahil Ahmed: once u send this msg ill send it to u both side will be same
[1:52:28 PM] t: okay I'm just waiting for it to show up on my phone
[1:52:46 PM] Sahil Ahmed: i didnt sent it yet bcoz u didnt snt the msg
[1:52:52 PM] t: Sorry, I can not take that risk again
[1:52:59 PM] t: If I see it pop on my phone ill send the message
[1:53:00 PM] Sahil Ahmed: what if i sent the payment u just close the chat
[1:53:02 PM] t: no
[1:53:04 PM] t:
[1:53:06 PM] t: I hate scams
[1:53:08 PM] t: Trust
[1:53:09 PM] Sahil Ahmed: i am not scammer i have bought many time
[1:53:11 PM] t: Ill stay on here with you
[1:53:24 PM] t: go ahead and send it and ill press send xD I promise
[1:53:29 PM] t: I just don't wanna take that risk again
[1:53:32 PM] t: after what happened today
[1:53:41 PM] Sahil Ahmed: ok i sent u 1 dollar for a proof see
[1:53:56 PM] Sahil Ahmed: see
[1:54:01 PM] Sahil Ahmed: i am not scammer honey
[1:54:11 PM] t: Okay I believe you, but neither am i xD I can send you 1k if i want to right now if you tbh
[1:54:35 PM] t: Trust. I am very trustworthy
[1:54:39 PM] t: and honest
[1:54:48 PM] Sahil Ahmed: i swear i am not scamer
[1:54:52 PM] t: I will let you send payment and ill press send
[1:54:54 PM] Sahil Ahmed: this isnt a first time i buy
[1:55:12 PM] Sahil Ahmed: u can get ur money easily for me isnt a that easy honey
[1:55:18 PM] t: there
[1:55:24 PM] Sahil Ahmed: as u can see u just got ur credits back
[1:55:30 PM] Sahil Ahmed: ok i am sending now
[1:55:33 PM] Sahil Ahmed: 119
[1:55:35 PM] Sahil Ahmed: rest
[1:55:36 PM] t: i couldn't wait for the chat longer lmao
[1:55:54 PM] t: okk
[1:57:19 PM] Sahil Ahmed: I DIDNT GET CREDITS ARE THEY SENDING OR NOT :/
[1:57:26 PM] t: hes probably sending them right now
[1:57:30 PM] t: did you send to paypal yet?
[1:57:48 PM] t: i sent the message and didn't close it
[1:57:54 PM] t: you can send the payment now
[1:58:03 PM] t: I'm waiting for him to confirm he sent it
[1:58:26 PM] Sahil Ahmed: what if he said we cannot sent it ill loosem y money
[1:58:37 PM] t: no. ill just send them back cause thatd be unfair
[1:58:38 PM] t: :/
[1:58:55 PM] t: its alright tho i guess...
[1:59:00 PM] t: I just hope you're not scamming me
[1:59:15 PM] t: cant seem to trust after my first time of trying to sell lol
[1:59:26 PM] Sahil Ahmed: hmmm
[1:59:34 PM] Sahil Ahmed: i am not honey
[1:59:47 PM] Sahil Ahmed: i am honest with selling and buying
[1:59:56 PM] Sahil Ahmed: i sel grandfathered accounts aswell i am not cheater
[2:00:02 PM] t: oh fr?
[2:00:07 PM] t: My boyfriend is looking for an account
[2:00:22 PM] Sahil Ahmed: i sell one for 80 dollar
[2:00:22 PM] t: He told me to let him know if i find one
[2:00:26 PM] Sahil Ahmed: 8yrs old account
[2:00:30 PM] t: That's not bad at all
[2:00:33 PM] t: I'll tell him about it
[2:00:35 PM] Sahil Ahmed: male and females
[2:00:35 PM] t: And link him
[2:01:24 PM] t: did you
[2:01:24 PM] t: get htem
[2:01:54 PM] Sahil Ahmed: ok
[2:01:57 PM] Sahil Ahmed: i am log in
[2:02:00 PM] Sahil Ahmed: to check
[2:03:46 PM] t: ok
[2:04:37 PM] t: yeah my credits balance went down
[2:04:40 PM] t: so i hope you got them xD
[2:05:49 PM] t: Just know if i don't get the payment i will ask for them back :L
[2:06:00 PM] t: I'm just waiting for you to send right now
[2:06:13 PM] t: and incase they were sent to the wrong person
[2:06:14 PM] Sahil Ahmed: it saying password is wrong hold on plz i am so confuse
[2:07:03 PM] t: oh i thought you were already logged in
[2:07:06 PM] t: cause you said you didn't get them yet :S
[2:07:31 PM] Sahil Ahmed: no my net was slow i was logged on paypal before not to my acc plz wait
[2:07:40 PM] t: okay
[2:09:16 PM] Sahil Ahmed: omg
[2:09:18 PM] Sahil Ahmed: i didnt get it
[2:09:26 PM] Sahil Ahmed: what did u give the name
[2:09:28 PM] Sahil Ahmed: on chat
[2:09:31 PM] Sahil Ahmed: RANJHA ?
[2:09:36 PM] t: R4NJHA
[2:09:41 PM] t: I thought you said 4
[2:09:41 PM] t: lol
[2:09:41 PM] Sahil Ahmed: omg noo noo its RANJHA
[2:09:45 PM] Sahil Ahmed: cancel it plz
[2:09:49 PM] Sahil Ahmed: and tell them its RANJHA
[2:10:03 PM] Sahil Ahmed: or wait
[2:10:07 PM] Sahil Ahmed: RANJH4
[2:10:13 PM] Sahil Ahmed: RANJHA
[2:10:14 PM] Sahil Ahmed: thats it
[2:10:23 PM] t: RANJHA
[2:10:25 PM] t: or
[2:10:27 PM] t: with a 4
[2:10:27 PM] t: LOL
[2:10:38 PM] t: is there any 4's?
[2:11:04 PM] Sahil Ahmed: Screenshot by Lightshot
[2:11:06 PM] Sahil Ahmed: THIS IS THE PIC
[2:11:11 PM] Sahil Ahmed: OF MY ACC
[2:11:23 PM] Sahil Ahmed: u will see the name also
[2:11:47 PM] t: :/
[2:12:43 PM] t: they said
[2:12:43 PM] t: they sent it
[2:12:54 PM] *** Call ended, duration 25:12 ***
[2:14:23 PM] *** Call to Sahil Ahmed, no answer.
Send video message ***
[2:21:44 PM] t: I'm reporting you

 

@UNIQUESELLER this dispute is about you.

 

@Admin

His other account is @CREATINGSELLER now. And he is trying to claim I scammed him but I never contacted him after this dispute until he tried to lie about me scamming in a dispute and on my own selling thread.

 

All 3 accounts he signed up for have now been banned

[email protected]
[email protected]

 

At this point, all you can do is try to recall the account. Nothing more you can do. He is clearly trying to scam and we will monitor if he creates any new accounts as we have blacklisted him.

 

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.














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He sent me a $1 to "Prove" he's not a scammer to my paypal.
This is what the information says
The skype chat I think said that he sent $1 too to prove he wasn't scamming which was a lie.

 

[trigger]Guide - How To Report A Dispute

Automated Response​

If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

.[/trigger]
[trigger]Guide - How To Report A Dispute

Automated Response​

If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

.[/trigger]
[trigger]Guide - How To Report A Dispute

Automated Response​

If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

.[/trigger]
[trigger=by]For: SpecialTay Re: #3[/trigger]

 

@Admin sorry the image isn't showing on my side so I'll just upload it as image file.

 

he talked to me today, i am gladd i looked for his email account on google [email protected]