Exploiting Scammer Report, please refund payment

Discussion in 'Disputes - Banned Scammers' started by Johnathan Wang, 4/23/19.

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  1. Johnathan Wang

    Johnathan Wang
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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
    Example: April 22nd, 2019

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

    3. Total Transaction Value
    Example: $50 USD

    4. Other Parties Username
    Example: SinisterRebel

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

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: $AstroNiko301

    9. Provide All Chat Logs and Additional Information Below

    Went through the entire ordeal then he blocks me on discord. Made 3 more accounts to get in touch with him to end up being blocked.

    NikoDaDonToday at 1:25 AM


    Gimme a few


    ironxzToday at 1:25 AM


    oh but dont unlink



    the connected accounts(edited)



    cuz it will still be needed to merge


    NikoDaDonToday at 1:25 AM


    See if u can merge it first before I change anything


    ironxzToday at 1:25 AM


    first can u do email change real quick, just so i can do this all tmrw cuz im dead tired rn


    NikoDaDonToday at 1:26 AM


    Yea


    ironxzToday at 1:26 AM


    or just sned acc info and i can change the email



    and it will send an email to ur accounts current email


    NikoDaDonToday at 1:26 AM


    [email protected] Dopedreams1


    ironxzToday at 1:26 AM


    Thanks man



    workin on it



    what timezone u in btw


    NikoDaDonToday at 1:28 AM


    Eastern Pacific



    It’s 2:28 am here


    ironxzToday at 1:28 AM


    are those the epic credentials?


    NikoDaDonToday at 1:28 AM


    If u can’t merge let me know ASAP so you can refund



    Yes


    ironxzToday at 1:28 AM


    says incorrect


    NikoDaDonToday at 1:29 AM


    Let me try I change the password so much I might have forgot lol try Dopedreams123 Spacegod1 or Spacegod123 remember capitals


    ironxzToday at 1:29 AM


    none of them work



    loll



    can u try resetting


    NikoDaDonToday at 1:31 AM


    Ima sign in one sec


    ironxzToday at 1:31 AM


    aight



    should I login via xbox?


    NikoDaDonToday at 1:33 AM


    Waiting on security code taking forever


    ironxzToday at 1:33 AM


    ye that takes a while



    honestly season 8 is my least fav of them all


    NikoDaDonToday at 1:34 AM


    love you


    ironxzToday at 1:35 AM


    wassup


    NikoDaDonToday at 1:35 AM


    I forgot I changed the email in February


    ironxzToday at 1:35 AM


    love you


    NikoDaDonToday at 1:35 AM


    Can’t change it again until next month


    ironxzToday at 1:35 AM


    okay



    can u give info tho



    and email access or no?


    NikoDaDonToday at 1:36 AM


    This is actually my personal email so I can’t at the moment but the password is Spacegod301


    ironxzToday at 1:36 AM


    disable 2fa please


    NikoDaDonToday at 1:36 AM


    What’s that


    ironxzToday at 1:36 AM


    Email verificiation every time you login



    go to epicgames.com



    then Settings



    then security



    then disable where it says email



    done?


    NikoDaDonToday at 1:39 AM


    Hang on


    ironxzToday at 1:40 AM


    kk



    can you text me the code it sent to your email


    ironxzToday at 10:32 PM


    Hello, please reply.


    ClydeBOTToday at 10:32 PM

    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient. -> means that he blocked me.


     
    #1 Johnathan Wang, 4/23/19
    Last edited: 4/23/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
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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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    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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