Never Delivered Possible Scammer

Discussion in 'Disputes - Banned Scammers' started by Kenji, 3/4/17.

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  1. Kenji

    Kenji
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    My Location:
    1. Date Dispute Happened
    March 4 2017

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Xezz
    http://www.playerup.com/members/xezz.130220/

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

    6. Other Parties Email Addresses
    Cannon't give site email as unknown to me, unless its the same as payment

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    Selling - selling 400,000 gold for $50-55 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    I wish to report a likely scammer in the Smallworlds section, i took the gamble with buying direct from him through paypal and i take full responsibility of the purchase and understand its my own fault, but I am just making this aware so no further users fall into this possible scam as its still marked as up for sale after my purchase, its been almost a day since ive made the payment he has acknowledged the payment and replied but keeps delaying the delivery of the items and asking me to send more money for further products.

    KenjiShu: Still have the gold?

    KenjiShu: If so i will take a gamble and buy it, would be preferred it you dont scam me

    Xezz: yes

    KenjiShu: Can you do the trade now?

    Xezz: i can now. i'm home

    KenjiShu: Sorry had to go out, if you provide a paypal address i can buy

    Xezz: [email protected]

    Xezz: let me know when you've sent it

    KenjiShu: Sent

    KenjiShu: (Link to game space, I've removed for security but can be checked via my account chat logs)

    KenjiShu: You going to deliver the gold?

    KenjiShu: If its a scam just so say

    Xezz: yes, i'm out rn

    KenjiShu: Well can you give me a rough time when I'm gonna get it? Because I paid you over 5 hours ago now

    Xezz: i'm out tonight i'm sorry dude. i'll send it tomorrow morning

    KenjiShu: Any Updates?

    Xezz: before i send the gold, would you like to add an additional 600k for another $50? a couple wears sold
    for me and i figured $100 for 1mil would be a good deal considering i made you wait last night

    KenjiShu: I will take you up on that offer, but i want this gold first as proof because im still having a hard time believing this to be true at the moment

    KenjiShu: and now your asking for more money without even delivering the first, its major red flags for me, if you delivery this gold i will buy the rest straight away

    Xezz: i was just trying to up the offer dude considering i got more gold and made you wait.

    KenjiShu: Ive already said deliver that gold and i will have no problem buying straight away...

    KenjiShu: I have no problem paying the other $50 when i get what im owed already

    KenjiShu: took a big enough gamble buying the first lot, why would i buy more without receiving the first?

    KenjiShu: Am i going to get this gold today, because I've had enough now, you just keep messing me about

    END OF CHAT LOGS (AS OF 20:05 GMT 4TH MARCH 2017)​

    All chat logs can be verified by checking my account, along with time stamps.​
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    @Xezz this dispute is against you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

    Admin
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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.














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  4. Admin

    Admin
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    @Xezz is suspended until he responds.
     
  5. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    User now banned.
     
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