Stole Money Payment not transferred from middleman to seller

Discussion in 'Disputes - Banned Scammers' started by Hansobyrne, 3/26/20.

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  1. Hansobyrne

    Hansobyrne
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    My Location:
    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
    March 26 2020

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

    3. Total Transaction Value
    $ 1210.00 (including handling fees)

    4. Other parties
    Mohd john is

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Ramsesvas@gmail.com

    7. Other Parties Payment Email Address
    Ramsesvas@gmail.com

    8. Other Parties Messenger Username
    Line Id mohdsallehh
    Whatsapp: +60164813372

    9. Provide All Chat Logs and Additional Information Below
    How do I upload screen shots?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
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    General Support Moderator
    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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    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.

    View attachment 646148

    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.
     
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