Exploiting They # your EMAIL ADDRESS (I WANT MY MONEY OR MY ACCOUNT BACK!!!)

Discussion in 'Disputes - Banned Scammers' started by FORTUNATOC, 7/14/18.

Thread Status:
Not open for further replies.
  1. FORTUNATOC

    FORTUNATOC
    Expand Collapse
    Unverified Member

    0   1   0

    Offline
    Joined:
    12/21/16
    Posts:
    80
    Likes Received:
    0
    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 Happend
    - July 14th, 2018
    2. Are You The Buyer or Seller
    : I'm the Seller

    3. Total Transaction Value
    500USD

    4. Other Parties Username
    Don't have his playerup username

    5. Method Used To Pay or Receive Payment
    It was supposed to be paypal
    6. Other Parties Email Addresses
    They # your email address, or a playerup employee scammed me.
    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username
    The supposead middleman's email was [email protected]

    9. Provide All Chat Logs and Additional Information Below

    Provided screenshots of the email i recieved when they said my account was purchased, the guy blocked me on discord and the supposeadly middleman blocked me on email (THEY # YOU EMAIL I NEED MY STUFF OR MY MONEY BACK!!!!)


    Screen Shot 2018-07-14 at 10.25.43 PM.png Screen Shot 2018-07-14 at 10.25.18 PM.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Cautebarre

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

    2   0   0

    Offline
    Joined:
    6/15/18
    Posts:
    34
    Likes Received:
    1
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
  4. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
    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.














    .













    .
     
  6. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,425
    Likes Received:
    350
    So no they didn't # our e-mail. We have authy authentication setup using google business mail servers it's not possible to # our e-mail. Only way you can # our e-mail is if you # into google itself and obviously that's not possible.

    You need to recall your account. That's all you can do. Better open a ticket with the game publishers and inform them you lost access (DO NOT tell them you were trying to sell your account).
     
Thread Status:
Not open for further replies.