Under Investigation Scam

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
Example: 9-23-16

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

3. Total Transaction Value
Example: $650 USD

4. Other Parties Username
Example: smurfgod

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

6. Other Parties Email Addresses
Example: his name is steven gray phone 530 249 5609 [email protected]

7. Other Parties Payment Email Address
Example: [email protected]

8. Other Parties Messenger Username
Example: smurfgod aka papasmurf

9. Provide All Chat Logs and Additional Information Below

 

Lords mobile his user name is smurfgod, papasmurf and few others. He keeps changing it he has scammed about 5 people already. The account is his friends account and he is selling it without his consent

 

Yes thats me he said he did not want to use middleman cause they would take money so we used moneygram

 

@smurfgod
[email protected]

 

He keeps changing his user name and email buts its same guy you can track him by his ip address. Its sad hrme has scammed a handful of us over same account.

 

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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A random guy tells you that vs a verified middleman service that has completed thousands of transactions. This is a learning lesson for you unfortunately don't trust unverified members.

There isn't anything you can do at this point. The payment was sent. If you have his address then we can take action.

His email is below

[email protected]

I did find this for you though:

Steve Gray [email protected] 1921 2nd st susanville CA 96130 Lassen M

Can you confirm Steve Gray is the person who scammed you? If so then we can take action.