Stole Money Scammer transferred ownership of Youtube Channel back to himsefl after i bought the channel

Discussion in 'Disputes - Banned Scammers' started by Brian Rivera, 1/15/19.

Thread Status:
Not open for further replies.
  1. Brian Rivera

    Brian Rivera
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    5/2/18
    Posts:
    147
    Likes Received:
    2
    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
    January 15, 2019

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

    3. Total Transaction Value
    $175 USD

    4. Other Parties Username
    MattyMayhem

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses

    [email protected] (this is also the youtube account email address he gave me, but its also his email)

    7. Other Parties Payment Email Address

    [email protected]

    8. Other Parties Messenger Username
    kylesilverbreeze#3427

    9. Provide All Chat Logs and Additional Information Below

    I bought the account from him through epic n pc website, BUT the scammer is selling the same youtube channel here on this website too! So please read!


    Image 1: https://hmp.me/ce94 In this image ,you will see the thread the seller created. I drew arrows showing his username, the name of his youtube channel, and the name of his discord.

    Image 2: https://hmp.me/ce95 In this image, I show me messaging him on discord, he replied with a screenshot of his channel, which is the same screenshot he posted on his thread, in image 1. This proves its him im talking to on Discord.

    Image 3: https://hmp.me/ce96 In this image, I asked to buy it using middleman. He sends me a link showing again, that it is his thread. Then he tells me he will send the information first, and then i can send him the money.

    Image 4: https://hmp.me/ce97 In this image, he gives me the account log in information.

    Image 5: https://hmp.me/ce99 In this image, the seller confirms he received the payment. Afterwords, I ask him to leave me a positive buyer review. He said he would, but he never did.

    Image 6: https://hmp.me/cfaa Here it starts getting fishy. The seller said paypal wasn't letting him transfer the money into his bank account or whatever, because they put his paypal account on hold until he provided documents to paypal, i guess he needed to verify his paypal account. So the dude sends me a refund, even though i kept telling him to NOT send me a refund. BUT!

    Image 7: https://hmp.me/cfab Here he asked for what he actually wanted. He wanted me to buy him something directly off of this website. So he did refund me the original $185. But then asked me to order him this item instead. He did that because of his paypal probelm supposedly.

    Image 8: https://hmp.me/cfac Here Im showing that i sent him a payment of $185 through paypal on January 12th. And right above that, you can see he refunded me back the $185 on that same day, as he said he would on image 6. Even though i told him not to.

    Image 9: https://hmp.me/cfad Here, I;m showing I bought him the item he was asking for, after he sent me the refund, The fact that he sent me the refund, and gave me the log in information made me think he was legit. So i was like ok cool, i'll buy it for you. Which i did.

    Image 10: https://hmp.me/cfae Here we talked on playerup again, because discord was messing up. You can see his playerup username in the picture. He's saying thank you because i got him the thing he wanted.

    image 11: https://hmp.me/cfaf So After alll of that. I set up 2 step verification on the account. I kept getting texts on my phone of someone trying to log in to the account, but they werent able to because of my 2 step verification. I asked him why that was happening? He made some b.s excuse that it was the previous owner trying to log into it. But it wasnt no previous owner, it was him trying to log in to the account as soon as i bought him what he wanted.

    image 12: https://hmp.me/cfag Here Im showing I did have access and ownership of his account on January 12, which was the day i bought the account. You can see the channel name. which when i bought it was still that name.

    image 13: https://hmp.me/cfah Here, if you look at the date of the email, January 13, the next day after i bought the account, i received an email telling me im no longer an owner of the account. It says anime reactions mashup because thats what i changed the channel name to after i bought it. But as you can see it says im no longer an owner, and its on jan 13, the day after i bought it.

    image 14: https://hmp.me/cfai here i am messaging him after he stole the account from me. He never replied back on discord to me after that. Which just proves hes guilty cause why wouldnt he reply to me anymore? cause he did steal the account back.

    image 15: https://hmp.me/cfaj AND FINALLY, LAST PIC. Here he is, selling the sameeee account, on THIS website as well, after he stole it back from me. You can see the channel name he wrote on the thread is the same channel he sold to me. He stole it from the january 13. And put it up for sale again on this website the same day, january 13. Here is the link to his thread:  Selling -    CHANNEL WITH MONETIZATION 5000 SUBS PRICE # | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    If you guys can, PLEASE get me my account back that i bought fair and square. If that's not possible then at least help me with a refund. Thank you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Brian Rivera

    Brian Rivera
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    5/2/18
    Posts:
    147
    Likes Received:
    2
    Im sorry i made so many threads. they weren't showing as if they were posting. I thought my thread wasn't posting so i clicked "post thread" a few times.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Brian Rivera likes this.
  4. OP
    OP
    Brian Rivera

    Brian Rivera
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    5/2/18
    Posts:
    147
    Likes Received:
    2
    The seller/scammer contacted me on discord after he saw this thread.
    Image: https://hmp.me/cfak In the image, you can see its january 15th, the same day i created this thread. he sent me a message, and deleted the message right after he sent it. I told him oh good, more screenshots for my thread. He said "hf with that" which means "have fun with that" AND he also said he changed his IP address. But he deleted that message before i screenshotted it.

    Image 2: https://hmp.me/cfal In this image, i told him i contacted youtube about it as well, and the channel is under investigation. Because i really do have a 30k subs account, which allows me to live chat youtube support, and EASILY contact them. As soon as I told him that, he got scared and blocked me right away on discord. As you can see it says "your message cant be delivered..." because he blocked me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. MattyMayhem

    MattyMayhem
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/27/17
    Posts:
    12
    Likes Received:
    0
    My Location:
    What’s this have to do with me?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. MattyMayhem

    MattyMayhem
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/27/17
    Posts:
    12
    Likes Received:
    0
    My Location:
    This isn’t me, have you checked IP to locations? Have you checked the manner of typing differences?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    You and the guy who scammed him are selling the same channel.

    Your locations may be different, which could be changed easily btw, but the fact is both of you are selling same channel which was sold to the OP then got recovered after so here he is filing a dispute against you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    In your pictures it shows ENPC not PlayerUp. There's nothing we can do here for an off-site transaction.

    Sorry you have been scammed, Matty is indeed selling the same account whether or not he is that person is up in the air. He could just be stealing his pictures with intentions to scam. Either way, he is banned.

    Closing thread.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.