Exploiting Report A Scammer

Discussion in 'Disputes - Banned Scammers' started by Mattenebra, 3/7/18.

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  1. Mattenebra

    Mattenebra
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    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 5, 2018

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

    3. Total Transaction Value
    $250 USD

    4. Other Parties Username
    Daijoubo (Streelizia

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    :/

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Maybe kon-desu on discord, now his name is Hishamaru

    9. Provide All Chat Logs and Additional Information Below
    The users Daijoubo and Strelizia (maybe also others) are accounts of the same person. Strelizia is used to get new accounts. I tried to sell my SAO MD Account for 250$ ( https://www.playerup.com/threads/sell-good-eu-account.3442299/ ) and Strelizia wanted to buy it. He tricked me into releasing my password before paying me and then disappeared with my account. Now I see that my account is sold by Daijoubo -> https://www.playerup.com/threads/eu-endgame-great-account.3442773/ (now sold).

    As ratings of Strelizia state, he stole accounts before ( Trading Profile of Strelizia | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and Trading Profile of Daijoubo | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. ) Also you can see that Daijoubo is used to push the ratings of Strelizia and vice versa.

    I lost my account about SAO MD without receive the payment.
     
    #1 Mattenebra, 3/7/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Strelizia and their other accounts are now suspended.

    @Mattenebra contact the game support and ask for help to retrieve your account back, just don't tell them that you tried selling it 'coz they wont help you otherwise.
     
    #2 Rolan, 3/7/18
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  3. Spectartor

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    #3 Spectartor, 3/11/18
    Last edited: 3/11/18
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    Rolan likes this.
  4. Spectartor

    Spectartor
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    bump
     
    #4 Spectartor, 3/11/18
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  5. 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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    His account is closed.
     
    #5 Hulk, 3/12/18
  6. 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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    Other accounts associated also closed.
     
    #6 Hulk, 3/12/18
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  7. Spectartor

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    #7 Spectartor, 3/16/18
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    Avatar PR likes this.
  8. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #8 Avatar PR, 3/16/18
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    Spectartor likes this.
  9. 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.














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    #9 Hulk, 3/17/18
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