Stole Account Scammer $40 Combat Arms Account

Discussion in 'Disputes - Banned Scammers' started by Wakaa Flockaa, 5/10/17.

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  1. Wakaa Flockaa

    Wakaa Flockaa
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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
    May 5, 2017

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

    3. Total Transaction Value
    Example: $40 USD

    4. Other Parties Username
    zerograal

    5. Method Used To Pay or Receive Payment
    Example: Karma Koin GiftCard

    6. Other Parties Email Addresses
    His Skype: zerograal

    7. Other Parties Payment Email Address
    His Skype: zerograal

    8. Other Parties Messenger Username
    Example: Rhinooo

    9. Provide All Chat Logs and Additional Information Below
    I used Playerup before And the 1st time i used it no scam the guy was good he gave the info after payment but then this 1 guy i tried to buy an account from turns out he was a scammer but the good thing about me is i always film conversations i filmed the entire video of him agreeing to pay after payment i have his skype and his playerup account here are screenshots let me know if you want the video for more proof https://puu.sh/vMhJV/eba93af3c7.png and here's proof he redemmed it
    https://puu.sh/vMhNL/2947770f5d.png


    http://puu.sh/vMhVB/9fbe1ffbb3.jpg these match the code given through the chat

    http://puu.sh/vMhX2/2816d452fc.jpg

    http://puu.sh/vMhXY/c388065029.jpg

    http://puu.sh/vMi0v/6033ae1727.jpg

    And here's him agreeing to pay once it's done http://puu.sh/vMi2r/e4c9963312.png
     
    #1 Wakaa Flockaa, 5/10/17
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  2. PlayerUp

    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]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: Wakaa Flockaa Re: #1[/trigger]
     
    #2 PlayerUp, 5/10/17
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  3. freechest

    freechest
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    Recommended & Trusted Seller
    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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    There is no user found by @zerograal .
    There is a user found by @Rhinooo
     

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

    #2 freechest, 5/11/17
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  4. freechest

    freechest
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    Recommended & Trusted Seller
    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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    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 an off-site transaction, you need to immediately open a dispute with the company you used to transfer the money, hopefully before the seller moves those funds. Unfortunately, you cannot file a dispute because you paid the user with a visa gift card, this means that the user would have already redeemed the codes on the card.

    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, 5/11/17
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  5. 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, 5/11/17
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  6. OP
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    Wakaa Flockaa

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    #4 Wakaa Flockaa, 5/11/17
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    freechest likes this.
  7. 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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    @Rhinooo , please give your debate against this dispute.
     

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

    #5 freechest, 5/11/17
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  8. 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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    @Admin has not reviewed this dispute yet. Please remain patient.
     

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

    #6 freechest, 5/11/17
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  9. OP
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    Wakaa Flockaa

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    #7 Wakaa Flockaa, 5/11/17
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  10. OP
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    Wakaa Flockaa

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    #8 Wakaa Flockaa, 5/11/17
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  11. OP
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    Wakaa Flockaa

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    posted twice sorry
     
    #9 Wakaa Flockaa, 5/11/17
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  12. OP
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    Wakaa Flockaa

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    posted twice sorry
     
    #10 Wakaa Flockaa, 5/11/17
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  13. OP
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    Wakaa Flockaa

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    do you want the video i'll post if it if it comes to that point i recorded the entire conversation the screenshots should be good enough i don't see what more you want he's not even banned when you know he scammed i want justice
     
    #11 Wakaa Flockaa, 5/11/17
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  14. 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: Wakaa Flockaa Re: #11[/trigger]
     
    #12 PlayerUp, 5/11/17
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  15. Skripz

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    Sorry To Here This Bro, Please Post More, Did You Use A MM?
     
    #12 Skripz, 5/11/17
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  16. OP
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    Wakaa Flockaa

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    There That Has to be enough Thats everything Please Watch Entire Video Thanks I Want Justice!!!
     
    #13 Wakaa Flockaa, 5/12/17
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  17. Skripz

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    Thank You Bro, Understanding A Bit More Now. I Insist That No One Buys From That User...
     
    #14 Skripz, 5/12/17
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  18. OP
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    Wakaa Flockaa

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    What happens now please Ban him and also Ip ban him from making more accounts on here iv'e given enough proof that he's a scammer
     
    #15 Wakaa Flockaa, 5/13/17
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  19. 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: Wakaa Flockaa Re: #15[/trigger]
     
    #16 PlayerUp, 5/13/17
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  20. 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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    Please be patient and wait for @Admin to review your dispute.
     

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

    #16 freechest, 5/13/17
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  21. Skripz

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    Add Pictures So We Can See Them Not Have To Click On Them

    Here's How

    1)

    [​IMG]

    2)

    [​IMG]

    3)

    [​IMG]

    4)

    [​IMG]

    5)

    [​IMG]

    6)

    [​IMG]

    7)

    [​IMG]
     
    #17 Skripz, 5/13/17
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  22. freechest

    freechest
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    This is irrelevant.
     

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

    #18 freechest, 5/13/17
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  23. Skripz

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    Its Really Not, I Personally Don't Like To Click On Links Because They Could Be Anything Ranging From IP Logger/Cookie Catcher, So It's Not Irrelevant

    Also Don't Comment When Some One Is Helping Someone Saying "This Is Irrelevant" No It Suits The Topic I Was Talking About
     
    #19 Skripz, 5/13/17
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  24. 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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    It isn't relevant to the dispute. It just creates more clutter for Admin to review the dispute. Nothing further on this please or it is just going to create more clutter.
     

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

    #20 freechest, 5/13/17
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