Stole Money This Guy @ninemouse Scammed Me $50

Discussion in 'Disputes - Banned Scammers' started by nanofebiyanto, 3/7/18.

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  1. nanofebiyanto

    nanofebiyanto
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    THREAD SELLER
     Selling -  100k-500k Followers -    instagram. Account 400K | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    1. Date Dispute Happened
    March 7, 2018

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    @ninemouse

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

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]
    [email protected]
    [email protected] (he use alot paypal address to split transfer)

    8. Other Parties Messenger Username
    Skype: [email protected]
    Email: [email protected]
    Kik: tomwarr3
    Line: ccbox127

    9. Provide All Chat Logs and Additional Information Below

    CHAT CONVERSATION :

    [3/7/2018 11:42:34 AM] Me: Hi am from playerup
    [3/7/2018 6:55:44 PM] Roberto Puchi NEKON': Hello nano? I was call you in line
    [3/7/2018 7:34:38 PM] Me: Hi
    [3/7/2018 7:34:57 PM] Me: Yeah same, am sleeping(cwl)
    [3/7/2018 7:34:58 PM] Roberto Puchi NEKON': Live In The Life of Luxury (@lifes_luxuries) • instagram. photos and videos
    [3/7/2018 7:35:06 PM] Roberto Puchi NEKON': Hahahahahahhaha
    [3/7/2018 7:35:08 PM] Roberto Puchi NEKON': Xd
    [3/7/2018 7:38:17 PM] Me: How much mate
    [3/7/2018 7:38:46 PM] Roberto Puchi NEKON': $65 usd bro
    [3/7/2018 7:38:50 PM] Roberto Puchi NEKON': Via gift card amazon
    [3/7/2018 7:39:13 PM] Me: U can use paypal?
    [3/7/2018 7:39:19 PM] Roberto Puchi NEKON': Yea too
    [3/7/2018 7:40:18 PM] Me: Can it go 50$?
    [3/7/2018 7:40:36 PM] Roberto Puchi NEKON': Uhmmm
    [3/7/2018 7:40:39 PM] Roberto Puchi NEKON': Its okay
    [3/7/2018 7:40:52 PM] Me: Ah niceee
    [3/7/2018 7:41:49 PM] Me: Also how u give me prove u own that acc? I need u proove to me
    [3/7/2018 7:41:53 PM] Me: ;)
    [3/7/2018 7:42:01 PM] Roberto Puchi NEKON': ??
    [3/7/2018 7:43:44 PM] Roberto Puchi NEKON': You can see
    [3/7/2018 7:44:52 PM] Me: Ah i see
    [3/7/2018 7:45:03 PM] Roberto Puchi NEKON': So
    [3/7/2018 7:45:22 PM] Me: I take this bro
    [3/7/2018 7:45:33 PM] Roberto Puchi NEKON': Okay perfect to me
    [3/7/2018 7:47:28 PM] Roberto Puchi NEKON': Still here?
    [3/7/2018 7:48:34 PM] Me: Yep
    [3/7/2018 7:48:37 PM] Me: Wait a sec
    [3/7/2018 7:49:26 PM] Me: Also do u received paypal goods and services mode?
    [3/7/2018 7:49:55 PM] Me: I need money protection while we dont use middleman
    [3/7/2018 7:50:44 PM] Roberto Puchi NEKON': Yes right i can do use paypal as goods and services
    [3/7/2018 7:52:05 PM] Me: Perfect
    [3/7/2018 7:52:21 PM] Me: So what ur paypal address
    [3/7/2018 7:53:10 PM] Me: Can we do now? I neeed take ur time a moment, so we nmcan complete transaction asap
    [3/7/2018 7:55:41 PM] Roberto Puchi NEKON': Oh ok yea its my paypal email [email protected]
    [3/7/2018 7:56:08 PM] Roberto Puchi NEKON': Can you please send its in two parts?
    [3/7/2018 7:56:12 PM] Roberto Puchi NEKON': $25 and $25?
    [3/7/2018 7:57:01 PM] Me: Why?
    [3/7/2018 7:57:14 PM] Me: It could be two tax fee eh
    [3/7/2018 7:57:29 PM] Me: Its would take ur side
    [3/7/2018 7:57:36 PM] Roberto Puchi NEKON': Please I use paypal it's way
    [3/7/2018 7:57:41 PM] Me: Prob 1-2 $
    [3/7/2018 7:58:03 PM] Roberto Puchi NEKON': no bro you just send $25 and $25
    [3/7/2018 7:58:23 PM] Roberto Puchi NEKON': The fee take withh the payment
    [3/7/2018 7:59:19 PM] Me: Yeah i know, but why two parts?
    [3/7/2018 7:59:49 PM] Roberto Puchi NEKON': paypal retained the payment of $50
    [3/7/2018 7:59:55 PM] Roberto Puchi NEKON': i don't know
    [3/7/2018 8:01:07 PM] Me: Hmmm
    [3/7/2018 8:01:44 PM] Me: Its weird
    [3/7/2018 8:02:30 PM] Roberto Puchi NEKON': yes :(
    [3/7/2018 8:02:33 PM] Roberto Puchi NEKON': so?
    [3/7/2018 8:03:56 PM] Roberto Puchi NEKON': So do you will send the payment right now?
    [3/7/2018 8:04:10 PM] Roberto Puchi NEKON': already i have the info ready to send you
    [3/7/2018 8:04:33 PM] Me: Ok, i hope u didnt cheat me, cause its weird u cant witdraw money with 50
    [3/7/2018 8:04:36 PM] Me: Yeah sure
    [3/7/2018 8:04:49 PM] Roberto Puchi NEKON': bro
    [3/7/2018 8:04:52 PM] Me: Could u send to me? I would send money in minutes
    [3/7/2018 8:05:01 PM] Roberto Puchi NEKON': send the full $50
    [3/7/2018 8:05:03 PM] Roberto Puchi NEKON': then
    [3/7/2018 8:05:09 PM] Me: Ah thankyou
    [3/7/2018 8:05:19 PM] Roberto Puchi NEKON': you're sending theh payment as goods and services
    [3/7/2018 8:05:26 PM] Roberto Puchi NEKON': you'll receive the full protection in the payment
    [3/7/2018 8:05:33 PM] Me: mailto:[email protected] right?
    [3/7/2018 8:05:40 PM] Roberto Puchi NEKON': yea
    [3/7/2018 8:06:01 PM] Me: Wait a moment
    [3/7/2018 8:06:23 PM] Roberto Puchi NEKON': ok
    [3/7/2018 8:09:31 PM] Me: U still there?
    [3/7/2018 8:09:36 PM] Roberto Puchi NEKON': yes im here
    [3/7/2018 8:11:43 PM | Removed 8:11:54 PM] Roberto Puchi NEKON': This message has been removed.
    [3/7/2018 8:12:03 PM] Roberto Puchi NEKON': you can see!!!!!!!!!!!!!!!!
    [3/7/2018 8:12:45 PM] Me: Why it on hold?
    [3/7/2018 8:12:51 PM] Roberto Puchi NEKON': I don't knooooooooooowwwwww
    [3/7/2018 8:12:52 PM] Me: U not verified acc?
    [3/7/2018 8:12:56 PM] Roberto Puchi NEKON': yea i know
    [3/7/2018 8:13:05 PM] Roberto Puchi NEKON': but my paypal is a love you .
    [3/7/2018 8:13:23 PM] Me: Have u beed verified the acc?
    [3/7/2018 8:13:25 PM] Roberto Puchi NEKON': it's verified.
    [3/7/2018 8:13:29 PM] Me: Hmmm
    [3/7/2018 8:13:29 PM] Roberto Puchi NEKON': yes, right
    [3/7/2018 8:13:41 PM] Roberto Puchi NEKON': bro already i send your refund
    [3/7/2018 8:13:46 PM] Roberto Puchi NEKON': of your money
    [3/7/2018 8:13:56 PM] Roberto Puchi NEKON': then can you send it again in two parts?
    [3/7/2018 8:14:04 PM] Me: Cant bro
    [3/7/2018 8:14:17 PM] Roberto Puchi NEKON': ohhhh what do you say if we do it half and half?
    [3/7/2018 8:14:19 PM] Me: In my paypal acc only left 10 usd
    [3/7/2018 8:14:49 PM] Roberto Puchi NEKON': send first $30 usd, then i send you the info, then you send the other $15
    [3/7/2018 8:14:53 PM] Me: When u refund, it will take 60 days to receive back to me
    [3/7/2018 8:15:02 PM] Roberto Puchi NEKON': you don't lose fee
    [3/7/2018 8:15:13 PM] Roberto Puchi NEKON': no!, check your paypal
    [3/7/2018 8:15:54 PM] Me: love you, u right
    [3/7/2018 8:16:14 PM] Roberto Puchi NEKON': yes :)
    [3/7/2018 8:16:16 PM] Roberto Puchi NEKON': so ?
    [3/7/2018 8:16:27 PM] Me: Yeah wait ill do again
    [3/7/2018 8:16:38 PM] Roberto Puchi NEKON': ok $30 first
    [3/7/2018 8:16:40 PM] Me: 25 25 or 35 15?
    [3/7/2018 8:16:54 PM] Roberto Puchi NEKON': 35$ and $15
    [3/7/2018 8:19:39 PM] Me: Let me see ur print screen
    [3/7/2018 8:19:57 PM] Roberto Puchi NEKON': let me check plz
    [3/7/2018 8:20:23 PM] Roberto Puchi NEKON': bro, are u sure you send the payment?
    [3/7/2018 8:20:36 PM] Roberto Puchi NEKON': i don't get nothhing
    [3/7/2018 8:21:56 PM] Roberto Puchi NEKON': Hello?
    [3/7/2018 8:21:59 PM] Roberto Puchi NEKON': are u there?
    [3/7/2018 8:22:07 PM] Me: Hi yeah
    [3/7/2018 8:22:21 PM] Me: I still confuse the status refunded again
    [3/7/2018 8:23:08 PM] Roberto Puchi NEKON': what?
    [3/7/2018 8:23:13 PM] Roberto Puchi NEKON': yea i can see :(
    [3/7/2018 8:23:25 PM] Roberto Puchi NEKON': i dont' know why paypal is a love you :(
    [3/7/2018 8:23:43 PM] Roberto Puchi NEKON': but no problem bro i can finished with it deal today, so i have the info ready to send you
    [3/7/2018 8:23:51 PM] Roberto Puchi NEKON': so i'll use my other paypal
    [3/7/2018 8:24:08 PM] Me: Look u can see
    [3/7/2018 8:24:35 PM] Me: Refunded again
    [3/7/2018 8:24:35 PM] Roberto Puchi NEKON': to see if it works
    [3/7/2018 8:24:44 PM] Roberto Puchi NEKON': i'll use my other paypal, it is okay?
    [3/7/2018 8:24:54 PM] Me: Its ok please
    [3/7/2018 8:25:01 PM] Roberto Puchi NEKON': thanks you bro :)
    [3/7/2018 8:25:08 PM] Roberto Puchi NEKON': it's my other paypal [email protected]
    [3/7/2018 8:25:30 PM] Roberto Puchi NEKON': try to send $35 again
    [3/7/2018 8:25:44 PM] Roberto Puchi NEKON': right?
    [3/7/2018 8:26:22 PM] Me: Ok
    [3/7/2018 8:26:30 PM] Roberto Puchi NEKON': let me know plz
    [3/7/2018 8:28:28 PM] Me: Sent
    [3/7/2018 8:29:13 PM] Me: U there?
    [3/7/2018 8:29:24 PM] Roberto Puchi NEKON': bro it's refunded again :((((((((((((
    [3/7/2018 8:29:30 PM] Roberto Puchi NEKON': i can see
    [3/7/2018 8:29:32 PM] Roberto Puchi NEKON': oh :(
    [3/7/2018 8:29:39 PM] Roberto Puchi NEKON': i don't know why paypal works so
    [3/7/2018 8:29:53 PM] Me: No
    [3/7/2018 8:30:06 PM] Me: Status send, i didnt get refunded notif
    [3/7/2018 8:30:57 PM] Me: Oh i see, why it always refund?
    [3/7/2018 8:31:39 PM] Roberto Puchi NEKON': i don't know really
    [3/7/2018 8:33:06 PM] Me: I dont know how to solve this
    [3/7/2018 8:34:44 PM] Me: I still dont get refund notif
    [3/7/2018 8:36:13 PM] Me: So how ?
    [3/7/2018 8:36:26 PM] Roberto Puchi NEKON': what?
    [3/7/2018 8:36:30 PM] Me: What we can do next?
    [3/7/2018 8:38:34 PM] Me: Hello?
    [3/7/2018 8:38:48 PM] Roberto Puchi NEKON': hey
    [3/7/2018 8:38:52 PM] Roberto Puchi NEKON': are u there?
    [3/7/2018 8:39:01 PM] Me: Yeah
    [3/7/2018 8:39:40 PM] Me: So?
    [3/7/2018 8:41:25 PM] Roberto Puchi NEKON': Bro, try to send $35 again to [email protected] for the last time, otherwise I will give you the account first and wait for the money to be completed on my paypal, right?
    [3/7/2018 8:42:14 PM] Roberto Puchi NEKON': hello?
    [3/7/2018 8:42:18 PM] Me: Yeah
    [3/7/2018 8:42:23 PM] Roberto Puchi NEKON': ok
    [3/7/2018 8:42:39 PM] Roberto Puchi NEKON': let me know plz
    [3/7/2018 8:45:05 PM] Me: Sent
    [3/7/2018 8:45:20 PM] Me: Please give me the account
    [3/7/2018 8:46:31 PM] Me: U there?
    [3/7/2018 8:46:39 PM] Roberto Puchi NEKON': yes im here
    [3/7/2018 8:46:43 PM] Roberto Puchi NEKON': let me check plz
    [3/7/2018 8:47:50 PM] Me: There?
    [3/7/2018 8:49:01 PM] Roberto Puchi NEKON': yes wait plz
    [3/7/2018 8:50:03 PM] Roberto Puchi NEKON': bro cancell the payment
    [3/7/2018 8:50:11 PM] Roberto Puchi NEKON': my paypal account as been limited
    [3/7/2018 8:50:12 PM] Roberto Puchi NEKON': :(
    [3/7/2018 8:50:32 PM] Roberto Puchi NEKON': and i cant give you refund i don't know why
    [3/7/2018 8:50:39 PM] Roberto Puchi NEKON': can you please cancellthe payment ?
    [3/7/2018 8:51:20 PM] Me: This no option to cancel payment
    [3/7/2018 8:51:36 PM] Me: I cant find at paypal page
    [3/7/2018 8:52:04 PM] Roberto Puchi NEKON': whaaat? :(
    [3/7/2018 8:52:54 PM] Me: So please send me the account
    [3/7/2018 8:55:09 PM] Me: Hello
    [3/7/2018 8:56:06 PM] Me: U can solve ur limited later, u will not lost ur money
    [3/7/2018 8:57:23 PM] Me: Hello?
    [3/7/2018 9:01:17 PM] Roberto Puchi NEKON': Hello
    [3/7/2018 9:01:47 PM] Roberto Puchi NEKON': Bro but i cant solve my limited account:(
    [3/7/2018 9:02:05 PM] Me: Its easy to solve, u just need to contact customer service and give ur identity. All done
    [3/7/2018 9:02:31 PM] Me: U will not lost ur money
    [3/7/2018 9:03:14 PM] Me: Hello?
    [3/7/2018 9:03:57 PM] Me: But lets make this transaction done cause i already lost my money. U know i mean
    [3/7/2018 9:04:16 PM] Me: I need username pass account
    [3/7/2018 9:05:52 PM] Roberto Puchi NEKON': yes bro i know but i need the other half money :(
    [3/7/2018 9:06:09 PM] Me: Of course i will send to you
    [3/7/2018 9:07:17 PM] Me: As u told to me at above, u will give you the account first and wait for the money to be completed on ur paypal
    [3/7/2018 9:07:56 PM] Me: Please dont make this complicated bruh
    [3/7/2018 9:08:14 PM] Roberto Puchi NEKON': yes it's completed bro
    [3/7/2018 9:08:27 PM] Roberto Puchi NEKON': but my paypal has been banned
    [3/7/2018 9:08:43 PM] Roberto Puchi NEKON': and i need the other half money
    [3/7/2018 9:08:45 PM] Roberto Puchi NEKON': $15
    [3/7/2018 9:09:37 PM] Me: Its not my side as buyer bruh, u need to solve ur problem to contact their customer services
    [3/7/2018 9:10:01 PM] Roberto Puchi NEKON': yes i knowww
    [3/7/2018 9:10:06 PM] Me: And i will pay u for 15
    [3/7/2018 9:10:09 PM] Roberto Puchi NEKON': but i need the other half money
    [3/7/2018 9:10:26 PM] Roberto Puchi NEKON': ok send $15 to
    [3/7/2018 9:11:11 PM] Me: Where
    [3/7/2018 9:11:41 PM] Me: Where to send
    [3/7/2018 9:14:51 PM] Me: U there?
    [3/7/2018 9:15:01 PM] Roberto Puchi NEKON': YES YES
    [3/7/2018 9:15:05 PM] Roberto Puchi NEKON': to [email protected]
    [3/7/2018 9:15:16 PM] Roberto Puchi NEKON': i'll use the my brother's paypal
    [3/7/2018 9:15:25 PM] Me: U hv too much paypal rmail
    [3/7/2018 9:15:41 PM] Roberto Puchi NEKON': no that is my brother's paypal.
    [3/7/2018 9:15:54 PM] Me: Can i send now?
    [3/7/2018 9:16:00 PM] Roberto Puchi NEKON': yes
    [3/7/2018 9:16:00 PM] Roberto Puchi NEKON': plz
    [3/7/2018 9:17:32 PM] Me: R u sure that email?
    [3/7/2018 9:17:59 PM] Roberto Puchi NEKON': yes [email protected]
    [3/7/2018 9:21:20 PM] Me: Sent
    [3/7/2018 9:22:34 PM] Roberto Puchi NEKON': okay let me check plz
    [3/7/2018 9:23:20 PM] Roberto Puchi NEKON': brooo
    [3/7/2018 9:23:23 PM] Roberto Puchi NEKON': it's worked
    [3/7/2018 9:23:26 PM] Roberto Puchi NEKON': are u there?
    [3/7/2018 9:23:32 PM] Me: Yeah
    [3/7/2018 9:23:35 PM] Me: How?
    [3/7/2018 9:24:06 PM] Roberto Puchi NEKON': but really i need to receive the 35$ right now, so can you please send me to this paypal?
    [3/7/2018 9:24:21 PM] Me: I already sent to you
    [3/7/2018 9:24:23 PM] Roberto Puchi NEKON': i need to receive it right now
    [3/7/2018 9:24:47 PM] Roberto Puchi NEKON': with my paypal it take to much days :(
    [3/7/2018 9:24:54 PM] Roberto Puchi NEKON': please
    [3/7/2018 9:25:04 PM] Me: As u told to me above
    [3/7/2018 9:25:13 PM] Roberto Puchi NEKON': if you send $15 more i'll give you the account quicly
    [3/7/2018 9:25:16 PM] Roberto Puchi NEKON': quickly
    [3/7/2018 9:25:21 PM] Roberto Puchi NEKON': i don't think more
    [3/7/2018 9:25:25 PM] Me: Bro, try to send $35 again to [email protected] for the last time, otherwise I will give you the account first and wait for the money to be completed on my paypal, right?U dint remember this?
    [3/7/2018 9:25:33 PM] Roberto Puchi NEKON': pleaseee :(
    [3/7/2018 9:25:35 PM] Roberto Puchi NEKON': yeah
    [3/7/2018 9:25:39 PM] Roberto Puchi NEKON': please brooo
    [3/7/2018 9:25:43 PM] Roberto Puchi NEKON': send $15 more
    [3/7/2018 9:25:45 PM] Roberto Puchi NEKON': right?
    [3/7/2018 9:25:48 PM] Me: Just wait the money complete bro
    [3/7/2018 9:25:59 PM] Roberto Puchi NEKON': bro but i need the money right now
    [3/7/2018 9:26:42 PM] Roberto Puchi NEKON': pleasee
    [3/7/2018 9:26:42 PM] Roberto Puchi NEKON': :(
    [3/7/2018 9:26:50 PM] Me: And i need the account now, u said we deal 50, i followed what u want, sent dmrefund sent refund send refund, and now u want 15 more
    [3/7/2018 9:27:23 PM] Roberto Puchi NEKON': yea because i need the money now
    [3/7/2018 9:27:24 PM] Roberto Puchi NEKON': :(
    [3/7/2018 9:27:38 PM] Roberto Puchi NEKON': and its take to much day
    [3/7/2018 9:27:49 PM] Me: I just want to write good review to ur playerup account
    [3/7/2018 9:28:05 PM] Me: Please dont make me report u
    [3/7/2018 9:28:17 PM] Me: Just send username pass first
    [3/7/2018 9:32:06 PM] Me: I will give 15 more when u send user pass first
    [3/7/2018 9:38:25 PM] Me: U there?
    [3/7/2018 9:44:21 PM] Me: Hey bruh
    [3/7/2018 9:44:33 PM] Me: Please send me username pass
    [3/7/2018 9:53:13 PM] Me: Bruh, why u tried to scam me

    THEN HE BLOCK ME FROM SKYPE AND LINE MESSENGER
     
    #1 nanofebiyanto, 3/7/18
    Last edited: 3/7/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant 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 Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 samsaha86, 3/8/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
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    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

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    #3 Hulk, 3/12/18
  4. Hulk

    Hulk
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    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

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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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    #4 Hulk, 3/12/18
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