Under Investigation Scammed by Erik Machado he didn't pay the $650

Discussion in 'Disputes - Caution / Under Investigation' started by Vikky, 8/16/17.

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  1. Vikky

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    1. Date Dispute Happened
    August 14, 2017

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

    3. Total Transaction Value
    Example: $650 USD

    4. Other Parties Username
    Erik Machado

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    erikmachado9

    9. Provide All Chat Logs and Additional Information Below

    2. I'm interested in:

      Bare Bones Suit
      Royal Cloak
      Chinese Dragon Suit
      Gorgeous Gorge Suit
      Bunny Ears
      Devil Horns Headband

      Send me a message back with your prices. I can buy them all if I get a # for bulk buying. Name your prices and we'll work from there.

      Erik Machado, Monday at 1:58 AM
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    3. [​IMG]
      Vikky
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      Hello Erik the prices for the items with a # already will be:
      Bare Bones Suit---------------$130
      Royal Cloak -------------------$100
      Chinese Dragon Suit----------$200
      Gorgeous Gorge Suit---------$120
      Bunny Ears -------------------$95
      Devil Horns Headband--------$75

      Vikky, Monday at 12:05 PM
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    2. [​IMG]
      Erik Machado
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      That adds up to 720 dollars, I'll offer 620 dollars which leaves me some room to profit. Message me back if you're interested or if you would like to negotiate the price a little more.

      Erik Machado, Monday at 5:26 PM
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    3. [​IMG]
      Erik Machado
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      I know it's 100 dollars lower than your asking price but it's the most reasonable offer you'll receive from a trustable/verified person. If anyone offers a lot higher, probably too good to be true. Message me if someone else offers.

      Erik Machado, Monday at 5:31 PM
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    4. [​IMG]
      Vikky
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      If you could meet me at 650 would be great.

      Vikky, Monday at 7:38 PM
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    5. [​IMG]
      Erik Machado
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      I can do 650 if you can guarantee money back incase I get banned for external currency exchange. If your ok with these terms, we can deal right now.

      Erik Machado, Monday at 8:36 PM
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    6. [​IMG]
      Erik Machado
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      Also, have you ever sold any smallworlds items for cash before?

      Erik Machado, Monday at 8:36 PM
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    7. [​IMG]
      Vikky
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      No, this will be my first time, that's why I wanted to do this transaction with a trusted buyer.
      How is that we can get banned for external currency exchange? How will I know that you got banned and that you are not just trying to get your money back and keep the items?

      Vikky, Monday at 8:53 PM
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    8. [​IMG]
      Erik Machado
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      Well i'm a verified and trusted buyer for a reason haha. It's very unlikely getting banned unless you're reckless. You have to keep transactions to a minimum and you have to make sure you don't say anything in world. They can't ban you unless they have proof. So keep your avi name off forums and make sure it has nothing to do with selling items for cash. It's basic stuff but it plays a part in safety while making these transactions. Me trying to say I got banned and getting items for free isn't worth putting my rep on the line. I'm only asking for buyer protection since the total is over 500 dollars which is a big amount. If I do get banned, I will show proof of being banned and etc. Knowing this information, would you still like to go forward with the deal?

      Erik Machado, Monday at 9:12 PM
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    9. [​IMG]
      Vikky
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      I understand and thank you for your patient explaining all these to me. How should we proceed?

      Vikky, Monday at 9:15 PM
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    10. [​IMG]
      Erik Machado
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      If you have the items ready on one account, we can start right now. Make sure you have a trading terminal in your space and send me a link when you are ready. Also provide me with your paypal email or your Bitcoin address so I can pay you once i've received the items.

      Erik Machado, Monday at 9:21 PM
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    11. [​IMG]
      Erik Machado
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      Also make sure you don't say anything in world and don't mention anything about it to anyone in world.

      Erik Machado, Monday at 9:24 PM
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    12. [​IMG]
      Vikky
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      sure, could we do the transactions and payment one at the time as the list goes because I feel a little nervous going with all the items at once and waiting for the payment at the end.

      Vikky, Monday at 9:25 PM
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    13. [​IMG]
      Erik Machado
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      We can space it out 2 weeks by 2 weeks then if you feel nervous.. Not smart doing 6-7 separate transactions in one day because that raises a red flag. So if you feel nervous about going all at once, I can buy one item per 2 weeks to prevent both of us from getting put on hold or banned. I've sold over 2,000 dollars in items on here and bought over 1000 and you can check my reps on my threads and likes from other trusted players. If even after that you don't feel safe, we can do my spaced out deal.

      Erik Machado, Monday at 9:29 PM
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    14. [​IMG]
      Vikky
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      Ok lets do it all at once and I hope I am not wrong in trusting you.

      playerup.com

      I'll send you the sw space link in a second I am setting up the things

      Vikky, Monday at 9:36 PM
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    15. [​IMG]
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      Ok lets do it all at once and I hope I am not wrong in trusting you.

      playerup.com

      I'll send you the sw space link in a second I am setting up the things

      Vikky, Monday at 9:36 PM
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    16. [​IMG]
      Erik Machado
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      playerup.com

      Can you confirm this is the correct paypal?

      Erik Machado, Monday at 9:38 PM
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    17. [​IMG]
      Vikky
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      yes, that's correct.

      Free Online Virtual World Game: 1,000 Free Tokens | SmallWorlds

      Vikky, Monday at 9:44 PM
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    18. [​IMG]
      Erik Machado
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      Give me a second to set the items and i'll send payment
      650$ USD

      Erik Machado, Monday at 9:48 PM
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    19. [​IMG]
      Vikky
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      waiting and losing my hair lol

      Vikky, Monday at 9:50 PM

    2. [​IMG]
      Erik Machado
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      lol almost done, just setting it to try to keep it safe incase I get banned

      Erik Machado, Monday at 9:58 PM
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    3. [​IMG]
      Vikky
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      How are things going? every second feels like a decade o_O

      Vikky, Monday at 9:59 PM
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    4. [​IMG]
      Vikky
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      are you ready to make the payment?

      Vikky, Monday at 10:10 PM
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    5. [​IMG]
      Vikky
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      Erik, could you please place the payment?

      Vikky, Monday at 10:19 PM
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    6. [​IMG]
      Vikky
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      Please place the payment

      Vikky, Monday at 10:57 PM
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    7. [​IMG]
      Vikky
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      playerup.com/vikyflo

      Vikky, Monday at 11:00 PM
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    8. [​IMG]
      Vikky
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      playerup.com/vikyflo

      Vikky, Monday at 11:00 PM
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    9. [​IMG]
      Vikky
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      So I guess I was wrong then and I got scammed... I really needed that money for an emergency and its very sad that I thought i could count on you

      Vikky, Monday at 11:03 PM
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    10. [​IMG]
      Vikky
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      I will wait for the payment until tomorrow. And I hope you have the heart to pay playerup.com/vikyflo

      Vikky, Monday at 11:05 PM
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    11. [​IMG]
      Vikky
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      the pay pal account its ready to receive the payment

      Vikky, Monday at 11:30 PM
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    12. [​IMG]
      Vikky
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      Erik, I need to get the payment or know if you will pay for the items i transfer to you because I don't want to send the alert that you are a scammer when you might not to be one. I can lower it to $550 please i really need the money I hardly slept last night.

      Vikky, Yesterday at 12:04 PM
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    13. [​IMG]
      Vikky
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      i have pictures of the transaction to prove that I did my part of the deal

      Vikky, Yesterday at 12:41 PM
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    14. [​IMG]
      Vikky
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      Erik could you tell me when will you place the payment?

      Vikky, Yesterday at 10:21 PM
    Screen Shot 2017-08-14 at 9.48.05 PM.png Screen Shot 2017-08-14 at 9.47.55 PM.png Screen Shot 2017-08-14 at 9.47.55 PM.png Screen Shot 2017-08-14 at 9.48.12 PM.png
     
    #1 Vikky, 8/16/17
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  2. 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: Vikky Re: #1[/trigger]
     
    #2 PlayerUp, 8/16/17
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  3. Kenji

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    This member has now been found to be re-selling the scammed items on facebook as shown here:

    [​IMG]
     
    #2 Kenji, 8/16/17
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    [trigger]Guide - How To Report A Dispute

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    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.

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    #3 PlayerUp, 8/16/17
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    OMG THE ITMES HE SCAMMED FROM ME!!!!! :mad: HE IS A HORRIBLE PERSON. :triumph:
     
    #3 Vikky, 8/16/17
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    Now that he is been exposed he is trying to lie to me!!!
    Screen Shot 2017-08-16 at 5.14.24 PM.png
     
    #4 Vikky, 8/16/17
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    Screen Shot 2017-08-16 at 5.30.31 PM.png
    Erik Machado is lying saying that his account was put on hold right after he stole my items. But as we all can see he is trying to sell my items on Facebook. What other lies will you tell now ??
     
    #5 Vikky, 8/16/17
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    #6 Vikky, 8/16/17
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    Screen Shot 2017-08-16 at 6.10.03 PM.png
     
    #7 Vikky, 8/16/17
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    [​IMG]
    [​IMG]
    Proof that this is the acc w/ the items and that it is on hold as well. I'm obviously not going to pay you for items I can't sell. That facebook post was when I was still looking for buyers incase I got off hold, as soon as I saw what was happening on here, I deleted the post and stopped looking for buyers as I will give her back the items if I get off hold because i'm not interested in dealing with such a toxic person.
     
    #8 Erik Machado, 8/16/17
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    Images didn't send earlier

    Screen Shot 2017-08-16 at 3.36.50 PM.png Screen Shot 2017-08-16 at 3.42.14 PM.png
     
    #9 Erik Machado, 8/16/17
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    Your pictures are proving nothing. And yes you have my things!! in your account and this might not be my things you probably have other accounts with issues and you are not paying the $650. Now be an honest person and pay i did my part now u need to do yours. I owned the items for 7 years so my items are good.
     
    #10 Vikky, 8/16/17
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    @Erik Machado The message that says your account is on hold is a week old, but I assume this trade was done recently therefore this trade had nothing to do with you getting put on hold and is probably an alternate account.
     
    #11 Kenji, 8/17/17
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    Yes, the trade took place exactly the date 2017-08-14 at 9.47.55 PM.
    I need @Admin @PlayerUp @Middleman to get involved in the dispute, please.
     
    #12 Vikky, 8/17/17
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    #13 Vikky, 8/18/17
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    How long will I have to wait for help with this dispute? I need Playerup to take action for Erik Machado to pay. It is clear that he has the items and that he is lying about the state of his account.
     
    #14 Vikky, 8/20/17
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    WHY I AM NOT GETTING ANY HELP?! do I need to do something else to get some kind of help?!
     
    #15 Vikky, 8/23/17
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    Was any amount paid to you here by Erik?
     
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    No, The deal was for $650 and he did not pay anything at all.
     
    #20 Vikky, 8/23/17
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