Stole Money User Bigsell - Name Bui Huu Tai - Location Vietnam - Scammed Me For $1000

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 11th 2017

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

3. Total Transaction Value
1000 usd

4. Other Parties Username


5. Method Used To Pay or Receive Payment
PayPal

6. Other Parties Email Addresses

7. Other Parties Payment Email Address
Example: [email protected]

8. Other Parties Messenger Username
Kik bigsell_playerup

9. Provide All Chat Logs and Additional Information Below

 

Trying to upload images but it won’t let me if there it to

 

Use imgur. We're working at fixing this.

 

@Bigsell notified but he is already suspended indefinitely due to other terms of service violations and other related complaints. It's all on him to resolve this. My recommendation at this point is open a dispute in PayPal.

 

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 properly or 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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Can you provide where he is from etc?

 

@Admin can you provide information based on @Bigsell

 

He is foreign I believe that’s where he lives based on his number

 

If I pm admin can he tell me emails he used etc?

 

He just viewed this 1 minute ago..

 

@Bigsell can you refund me back my money or some of it don’t be like that man

 

@Bigsell can you refund me back my money or some of it don’t be like that man

 

I’ve just called my bank about the charge but he should be banned for scamming....

 

Good to here. Yes we have had some concerns with the way he is transacting here recently. You need anything else other than to remove him from the site?

This is now working.

 

Can you tell me the info he gave you guys and yes ban his ips everything I don’t need him to scam someone else for a huge amount

 

@Admin he just viewing this without saying anything he knows he messed up

 

They aren't but I believe they're related.

 

@Bigsell is responding to this. I see his comments just fine.

@Bigsell if this is going to be the way you act and respond to this then we're going to ban you now. 18 months to build up your brand and store, gone.

Final chance to resolve this with the OP. Don't blame us, blame yourself. Stop criticizing us, criticize yourself, fix the issue. Someone is complaining you ripped him off and in turn you're attacking us. We didn't deal with this individual, you did. Either resolve his issues or we have to assume you're ripping people off now and have to close your account.

You can either resolve this now professionally or demonstrate your true self to others that you're scamming people.

 

By the way if you need to contact him his email is

[email protected]
[email protected]

Other contacts

- K:I:K : bigsell_playerup
- Email : [email protected]
- My fapage Facebook : Security Check
- Whatsapp : +84976752913
- Skyper : [email protected]
- Line : Bigsell_playerup

 

@Bigsell now permanently banned.

 

Some notes here:

• I noticed he or facebook shut down his Facebook page as well - Facebook I don't know if he was scamming others or not. Only 1 report with other reports in the past as far as I know were resolved.

• Looks like this is a good seller turned bad type situation that has happened before here in a few cases. I know from prior tickets he has been having personal financial issues at home so maybe he did this for the quick money but I cannot fully determine if this is true or not.

Either way it's never a good thing when this happens. If he needed the money he could have asked us for help and we would have listened and tried to help him rather than him scamming.

As for you @Bigsell, we'll still give you the opportunity to comeback but as of now it appears you're scamming people so we have to remove you until you figure yourself out and ready to comeback as a legit seller. You can appeal the ban here - Open New Support Ticket | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

Since the buyer has a resolution to this issue on getting his money back, we will close this case. Sorry for the trouble here @Joseph bush but there are thousands of other reputable sellers here you can do business with.

 

Done.