Stole Money Stole money and never gave me the account

Discussion in 'Disputes - Banned Scammers' started by hfiani, 5/12/17.

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  1. hfiani

    hfiani
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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 12 2017

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

    3. Total Transaction Value
    $16 USD

    4. Other Parties Username
    arielzaqw on this site

    5. Method Used To Pay or Receive Payment
    Example: Lol points from G2A

    6. Other Parties Email Addresses
    none

    7. Other Parties Payment Email Address
    none

    8. Other Parties Messenger Username
    arielachhccc on skype

    9. Provide All Chat Logs and Additional Information Below

    [5/11/2017 11:37:05 PM] Ariel: Hey :).
    [5/11/2017 11:37:15 PM] Ariel: Stadard edition or Origins?
    [5/11/2017 11:37:17 PM] Ariel: Origins sold.
    [5/11/2017 11:37:26 PM] hfiani: standard for how much?
    [5/11/2017 11:37:31 PM] Ariel: $20
    [5/11/2017 11:37:42 PM] hfiani: how to pay you?
    [5/11/2017 11:37:51 PM] Ariel: I accept G2A / BTC / PSC.
    [5/11/2017 11:38:06 PM] hfiani: how can I be sure you will not take the money and leave?
    [5/11/2017 11:38:26 PM] Ariel: I have 183 reps in steam, 7/0/0 in steamgifts moderator in steamreps.
    [5/11/2017 11:38:30 PM] hfiani: send me a link of your g2a to check it out
    [5/11/2017 11:38:35 PM] Ariel: If you have more then 10/0/0 i can go first..
    [5/11/2017 11:39:13 PM] Ariel: you can pay $15, i will change all information and after that $5 left..
    [5/11/2017 11:39:34 PM] hfiani: how about 10-10?
    [5/11/2017 11:39:48 PM] Ariel: Stuffs i want it's 15 - 5..
    [5/11/2017 11:39:59 PM] Ariel: if you have PSC we can go on 10/10..
    [5/11/2017 11:40:13 PM] hfiani: I don't know what psc is to be honest
    [5/11/2017 11:40:15 PM] hfiani: i know g2a
    [5/11/2017 11:41:09 PM] Ariel: Problem..
    [5/11/2017 11:41:16 PM] hfiani: what?
    [5/11/2017 11:41:30 PM] Ariel: That stuffs i want from g2a cost $15 and $5...
    [5/11/2017 11:41:40 PM] hfiani: ok send me the link
    [5/11/2017 11:41:46 PM] Ariel: League of Legends Riot Points - 10 EUR (1580 RP) - EU - G2A.COM x1..
    [5/11/2017 11:41:49 PM] Ariel: wait.
    [5/11/2017 11:41:54 PM] Ariel: you want email of this acc too?.
    [5/11/2017 11:42:15 PM] hfiani: of course, how can you give me the account if not by giving the email?
    [5/11/2017 11:42:21 PM] Ariel: np :)
    [5/11/2017 11:42:22 PM] Ariel: jsut asking.
    [5/11/2017 11:42:30 PM] hfiani: the link is league of legends
    [5/11/2017 11:42:35 PM] Ariel: yep.
    [5/11/2017 11:42:42 PM] hfiani: i wanted overwatch
    [5/11/2017 11:42:51 PM] Ariel: that product i want..
    [5/11/2017 11:42:52 PM] Ariel: from g2a..
    [5/11/2017 11:43:11 PM] hfiani: You want me to buy it to you?
    [5/11/2017 11:43:19 PM] Ariel: yes..
    [5/11/2017 11:44:28 PM] hfiani: when i buy this, i get some sort of code or something?
    [5/11/2017 11:44:36 PM] Ariel: yep.
    [5/11/2017 11:45:31 PM] hfiani: why do i have a bad feeling about all this?
    [5/11/2017 11:45:46 PM] Ariel: Bro if you won't all good :)
    [5/11/2017 11:46:05 PM] Ariel: Just tell me i want go sleep...
    [5/11/2017 11:46:10 PM] Ariel: and bump this thread before..
    [5/11/2017 11:47:03 PM] hfiani: so after i buy the code, i send it to you here and you send me back the email and account infos, i change them, then i buy you something with 4$?
    [5/11/2017 11:47:15 PM] Ariel: $4 From G2A yes.
    [5/11/2017 11:48:21 PM] hfiani: you're Europe right?
    [5/11/2017 11:48:26 PM] Ariel: yes.
    [5/11/2017 11:48:45 PM] hfiani: G2a shield costs 3.6$
    [5/11/2017 11:48:48 PM] Ariel: Deactive the G2A SHEILD
    [5/11/2017 11:48:49 PM] hfiani: 3.26*
    [5/11/2017 11:48:55 PM] Ariel: Deactive it..
    [5/11/2017 11:50:46 PM] hfiani: I cannot buy from g2a. there is no option of master card
    [5/11/2017 11:51:13 PM] Ariel: Awww..
    [5/11/2017 11:51:44 PM] Ariel: But G2A accept master card..
    [5/11/2017 11:52:00 PM] hfiani: I am trying to find it. credit card section has only maestro
    [5/11/2017 11:52:52 PM] Ariel: Click on "Pay Now with G2A Pay"..
    [5/11/2017 11:53:10 PM] Ariel: after that "Credit Cards".
    [5/11/2017 11:53:37 PM] Ariel: Awwww and if i scam you you can refund anytime your money i think..
    [5/11/2017 11:53:48 PM] Ariel: So i don't have reason to scam :)..
    [5/11/2017 11:54:14 PM] hfiani: Let's hope so
    [5/11/2017 11:55:05 PM] hfiani: when do i get the key? i got an email that the order was placed or smtg like that
    [5/11/2017 11:55:14 PM] Ariel: yep.
    [5/11/2017 11:55:28 PM] hfiani: i got the key
    [5/11/2017 11:56:06 PM] hfiani: 849989**** (it has missing numbers, just show me something like a screenshot that you really have overwatch for me)
    [5/11/2017 11:56:24 PM] Ariel: I can send you proof of ordering if you want..
    [5/11/2017 11:56:35 PM] hfiani: screenshot of your account page
    [5/11/2017 11:56:36 PM] Ariel: You just can add me in steam too :)
    [5/11/2017 11:56:50 PM] Ariel: I can't send you my acc page, cause it's black market.
    [5/11/2017 11:57:01 PM] Ariel: I not allowed to sell acc's.
    [5/11/2017 11:57:17 PM] hfiani: so you are just saying i will get banned after you sell it to me
    [5/11/2017 11:57:32 PM] Ariel: Nope if nobody will report on that.
    [5/11/2017 11:57:36 PM] Ariel: so they will not check.
    [5/11/2017 11:57:44 PM] hfiani: So how will we proceed now?
    [5/11/2017 11:57:44 PM] Ariel: that why anyone remove he's name from sc.
    [5/11/2017 11:57:59 PM] Ariel: so after i buy the code, i send it to you here and you send me back the email and account infos, i change them, then i buy you something with 4$?
    [5/11/2017 11:58:08 PM] Ariel: That is the deal..
    [5/11/2017 11:59:05 PM] hfiani: prepare the account for fast deal
    [5/11/2017 11:59:20 PM] Ariel: Wait few mins ok?
    [5/11/2017 11:59:22 PM] Ariel: BRB.
    [5/11/2017 11:59:24 PM] hfiani: yes
    [5/11/2017 11:59:37 PM] hfiani: is the email gmail, Hotmail, outlook?
    [5/11/2017 11:59:45 PM] Ariel: Gmail.
    [5/11/2017 11:59:50 PM] Ariel: now brb :).
    [12:00:06 AM] hfiani: remove any alternate email, and phone number.
    [12:00:53 AM] Ariel: Network Operations – Yesterday at 6:32 PM
    RP purchases are currently unavailable. We are working to resolve this issue.
    [12:00:57 AM] Ariel: So we should to wait..
    [12:01:00 AM] Ariel: sry about that..
    [12:01:05 AM] hfiani: what is RP?
    [12:01:14 AM] Ariel: League of Legends Riot Points - 10 EUR (1580 RP) - EU - G2A.COM
    [12:01:25 AM] hfiani: i got it. what are you talking about
    [12:01:26 AM] Ariel: League of Legends
    [12:01:34 AM] Ariel: Yes but i can't still check it..
    [12:01:48 AM] hfiani: :/ i hope i did not buy this key for nothing
    [12:01:56 AM] Ariel: They will fix it :).
    [12:02:31 AM] hfiani: that was more than 24 hours ago :/
    [12:02:55 AM] Ariel: Nope it's not EU time zone.
    [12:03:01 AM] hfiani: ah ok
    [12:05:19 AM] hfiani: So will we wait until tomorrow?
    [12:06:20 AM] Ariel: You from EU / NA?
    [12:06:50 AM] hfiani: near eu
    [12:06:57 AM] hfiani: it's 00:06 now
    [12:07:01 AM] Ariel: Same.
    [12:07:01 AM] Ariel: ok.
    [12:07:20 AM] Ariel: emmm so tommorow at 12:00 i am online..
    [12:07:32 AM] Ariel: For now i don't bump the thread.
    [12:07:44 AM] hfiani: let's see how this goes tomorrow
    [12:07:50 AM] Ariel: ok :).
    [12:07:57 AM] hfiani: i can be online until 13:00
    [12:08:05 AM] hfiani: so we have 1 hour
    [12:08:23 AM] Ariel: Btw, Level 23 Overwatch acc [PC Standard edition], no special stuffs / skins.
    Right ?
    [12:08:39 AM] hfiani: sure
    [12:08:50 AM] Ariel: ok gn :).
    [12:08:57 AM] hfiani: it's 40EUR on blizz anyway
    [12:09:13 AM] hfiani: see you tomorrow.
    [12:09:15 AM] Ariel: What? :)
    [12:09:42 AM] hfiani: i mean a zero level with nothing on blizzard is 40 euros. so 20$ for the same thing with a bit extra levels is good too
    [12:10:07 AM] Ariel: Lol i can't sell this account like original price :).
    [12:10:13 AM] hfiani: i know
    [12:10:16 AM] Ariel: gn :).
    [12:10:20 AM] hfiani: gn
    [9:45:00 AM] hfiani: Hi. the site has stated that it has its shop back online
    [11:53:33 AM] Ariel: Hey :)
    [11:53:35 AM] Ariel: you here?.
    [11:53:41 AM] hfiani: Hi. Yep
    [11:53:53 AM] hfiani: Have you prepared the account?
    [11:54:10 AM] Ariel: Give me few mins to check if i have some security on this email ok?
    [11:54:19 AM] hfiani: ok deal
    [11:57:16 AM] Ariel: ok, done :).
    [11:57:25 AM] Ariel: No security phone / answer.
    [11:57:32 AM] Ariel: Gmail.
    [11:57:34 AM] hfiani: I trust you now
    [11:57:36 AM] hfiani: 8499890161
    [11:57:53 AM] Ariel: Let me check if work.
    [11:57:56 AM] Ariel: and i send you information
    [11:58:10 AM] hfiani: This is what I got in the email. I really hope it works
    [12:00:01 PM] hfiani: it needs login?
    [12:00:08 PM] hfiani: to verify I mean
    [12:00:16 PM] Ariel: yes 1 sec.
    [12:00:17 PM] Ariel: loading.
    [12:00:22 PM] hfiani: ok
     
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  2. 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: hfiani Re: #1[/trigger]
     
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  3. Skripz

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    That's Why I Tell Everyone To Use On Site PM System and Pay Through The Middle Man Service

    Sad To Hear This Though... :(

    Don't No Ij This Is True Yet Because It Still Needs To Be Investigated But Still.
     
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  4. Skripz

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    That's Why I Tell Everyone To Use On Site PM System and Pay Through The Middle Man Service

    Sad To Hear This Though... :(

    Don't No Ij This Is True Yet Because It Still Needs To Be Investigated But Still.
     
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  5. OP
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    hfiani

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    I know that. but peope learn, and i encountered maybe 3 more persons that wanted to use outer means of payment because playerup's middleman take "3 weeks" to give money. but i never went with it. from now on i'll use the on site middleman
     
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  6. Skripz

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    Just Do Not Listen To Them As They Are Just Trying To Scam You
     
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  7. 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: Skripz Re: #5[/trigger]
     
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  8. 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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    @arielzaqw , please give your debate against this dispute.
     
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  9. Skripz

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  10. 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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    @hfiani

    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. You paid via "PlayerUp Points" which I'm assuming is PlayerUp Credits. I suggest that you contact PlayerUp with valid evidence and a valid reason asking them to reverse the transaction, hopefully the user has not moved the funds yet.

    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.
     
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  11. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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: #8[/trigger]
     
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  12. Skripz

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    Nice Explanation Bro
     
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  13. 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: Skripz Re: #9[/trigger]
     
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  14. OP
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    hfiani

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    Thanks for this explanation. I just want him banned from here. I am aware that's it's my fault.
     
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    System has already banned him automatically.
     
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  16. Admin

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    Flagged him so if he signs up again all posts will be hidden but he'll think they're published.
     
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