Exploiting Papyal $90 scam

Discussion in 'Disputes - Banned Scammers' started by Aceir, 2/22/18.

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  1. Aceir

    Aceir
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    1. Date Dispute Happened
    Febuary 21 2018

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

    3. Total Transaction Value
    $90 USD

    4. Other Parties Username
    Caur

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Not given

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    caur#1337

    9. Provide All Chat Logs and Additional Information Below
    caur - Yesterday at 12:28 PM
    hi
    Aceir - Yesterday at 3:30 PM
    Hi, I saw that you was selling a ow acc on player up. Is it still for sale?
    caur - Yesterday at 7:39 PM
    yh are you interested ?
    Aceir - Yesterday at 7:59 PM
    Yh how much is it?
    caur - Yesterday at 8:00 PM
    90$
    do you want any screenshots ?
    or have any questions ?
    Aceir - Yesterday at 8:13 PM
    What sr was it in the previous seasons? and would you be willing to do it through a mm?
    caur - Yesterday at 8:18 PM
    it was 3000 sr and i only accept paypal payments
    btw the acc is current with 1180 lvl
    and is in diamond
    Aceir - Yesterday at 9:03 PM
    Alright. Is name change available and what's the PayPal email?
    caur - Yesterday at 9:07 PM
    yes it is
    paypal: [email protected] and if you could send with friends and family option i would very apreciated because i dont pay fees that way
    after i check that you send me the money i will send you all the information
    and btw you want the original email or want me to change it ?
    (if i give you the original email i cant recover the acc)
    Aceir - Yesterday at 9:14 PM
    I would prefer the original email. I can change it myself.
    caur - Yesterday at 9:15 PM
    okay
    let me just change the passowrd 1 sec
    ok done
    Aceir - Yesterday at 9:22 PM
    ok sent
    caur - Yesterday at 9:25 PM
    ok let me check
    i dont see it
    can u give me the id ?
    fo the transsaction
    of *
    hey you there ?
    Aceir - Yesterday at 9:29 PM
    8R043873HC821135S
    caur - Yesterday at 9:29 PM
    are you trying to scam ?
    Aceir - Yesterday at 9:33 PM
    hey you there?
    caur - Yesterday at 9:34 PM
    w8 im checking
    i didnt receive anything ...
    Aceir - Yesterday at 9:43 PM
    it's saying it's sent.

    caur - Yesterday at 9:49 PM
    i dont have anything in my email either ...
    and that print looks hella weird da f
    Aceir - Yesterday at 9:56 PM
    I can show you screen from my email. It sometimes takes a while but usually it's instant.
    caur - Yesterday at 9:57 PM
    yh show me cuz this is weird
    Aceir - Yesterday at 9:59 PM

    February 22, 2018
    Aceir - Today at 12:18 AM
    You there?


    The sent screenshots:
    Gyazo - cd27f5d440197e1232aaac54ea50c00b.png
    Gyazo - b59a783a3c9478647197a39b3dbd46b1.png
     
    #1 Aceir, 2/22/18
    Last edited: 2/22/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    [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: Aceir Re: #1[/trigger]
     
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  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. Hulk

    Hulk
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    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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    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.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














    .













    .
     
  5. PlayerUp

    PlayerUp
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    [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: Hulk Re: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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