Under Investigation Scammed

Discussion in 'Disputes - Caution / Under Investigation' started by Dianna, 6/5/17.

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  1. Dianna

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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
    4th June 2017

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

    3. Total Transaction Value
    $15 USD

    4. Other Parties Username
    Mastermind

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] and [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    his discord username is KING

    9. Provide All Chat Logs and Additional Information Below
    After I sent him $15 for 5k Robux, he blocked me and did not give me the Robux I paid the money for. Here's proof that I sent him money IMG_1611.PNG
     
    #1 Dianna, 6/5/17
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  2. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #2 freechest, 6/5/17
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  3. freechest

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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 (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    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 property or funds - Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    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.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #3 freechest, 6/5/17
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  4. 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: freechest Re: #3[/trigger]
     
    #4 PlayerUp, 6/5/17
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  5. OP
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    Dianna

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    @Admin could you read this please
     
    #4 Dianna, 6/5/17
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    #5 Dianna, 6/7/17
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    #6 Admin, 6/7/17
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  8. OP
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    Dianna

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    Here's some screenshots. I scribbled out my name because I don't want friend requests IMG_1597.jpg IMG_1598.jpg
     
    #7 Dianna, 6/8/17
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    #8 Dianna, 6/9/17
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    He's been online today and hasn't responded to anything. He's basically avoiding the situation.. could he just get banned already?
     
    #9 Dianna, 6/11/17
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  11. OP
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    #10 Dianna, 6/11/17
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  12. freechest

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    @Mastermind has already been suspended until he resolves this.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #11 freechest, 6/12/17
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  13. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

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    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: freechest Re: #11[/trigger]
     
    #12 PlayerUp, 6/12/17
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  14. OP
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    Yeah I know he's been suspended but he's been online and he hasn't replied to this dispute or messages. Isn't that obvious that's he's never going to resolve this?
     
    #12 Dianna, 6/12/17
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  15. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

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    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]

    [trigger=by]For: Dianna Re: #12[/trigger]
     
    #13 PlayerUp, 6/12/17
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  16. OP
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    He was last online yesterday and I opened this dispute about a week ago
     
    #13 Dianna, 6/12/17
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  17. freechest

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    Therefore he will be suspended permanently and automatically banned in the future, as the system automatically bans users that have been suspended for a period of time.
    Though, he cannot access the Platform with a "Suspended" status.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #14 freechest, 6/12/17
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  18. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

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    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]


    [trigger=by]For: freechest Re: #14[/trigger]
     
    #15 PlayerUp, 6/12/17
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  19. OP
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    Okay
     
    #15 Dianna, 6/14/17
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  20. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]

    [trigger=by]For: Dianna Re: #15[/trigger]
     
    #16 PlayerUp, 6/13/17
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  21. OP
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    Any updates?
     
    #16 Dianna, 6/19/17
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  22. freechest

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    There is nothing further to be done here.


    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 property or funds - Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.


    Please Read Post #3 For More Info.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #17 freechest, 6/20/17
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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: freechest Re: #17[/trigger]
     
    #18 PlayerUp, 6/20/17
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  24. OP
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    So what he just gets away with it and doesn't get banned? @Admin could you read this thread please
     
    #18 Dianna, 6/20/17
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  25. 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: Dianna Re: #18[/trigger]
     
    #19 PlayerUp, 6/20/17
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  26. freechest

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    He has already been suspended. Please see Post #11 and Post #14
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #19 freechest, 6/20/17
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  27. OP
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    Yes I know and I have already seen the posts. But you did also mention that he should get banned eventually right?
     
    #20 Dianna, 6/20/17
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