Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Sombrador, 6/10/19.

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  1. Sombrador

    Sombrador
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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
    June 10th 2019

    2. Are You The Buyer or Seller
    I am the seller
    3. Total Transaction Value
    $500

    4. Other Parties Username

    Scraww2nd

    5. Method Used To Pay or Receive Payment
    not applicable as no actual payment was sent or received but he tried to scam with fake email

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: T&T#0877

    9. Provide All Chat Logs and Additional Information Below


    I am original owner and built it up myself.



     Selling -   High End - 65 Billion Inf PC account | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.


    SombradorYesterday at 9:50 PM


    Been playing for about a year


    T&TYesterday at 9:52 PM


    oh wow thats very nice! really



    btw what's your playerup e.mail to have a middleman verify the thread to proceed


    SombradorYesterday at 9:53 PM


    The link should have middleman in it. [email protected] is the email


    SombradorYesterday at 10:41 PM


    Did you get what you need?

    June 10, 2019

    T&TToday at 12:32 AM


    sorry got caught up at work



    are you herE?


    SombradorToday at 12:53 AM


    No worries. I am now


    T&TToday at 1:14 AM


    hey have paid



    im on my lunch break atm, please message when you're avaiable



    hello?


    SombradorToday at 7:40 AM


    Sorry fell asleep as it was 1 am my time


    T&TToday at 7:41 AM


    have you gotten an update?


    SombradorToday at 7:47 AM


    what update are you looking for? I have not had any notification of payment, or processing of order


    T&TToday at 7:47 AM


    have you tried checking your e.mail?


    SombradorToday at 7:51 AM


    yes, there is a fake message from playerup



    not sure what your trying to pull
     
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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=by]For: Sombrador Re: #1[/trigger]
     
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  3. Hulk

    Hulk
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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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    This user has been banned.

    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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  4. 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=by]For: Hulk Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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