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 03, 2017 (GMT +8) 2. Are You The Buyer or Seller I am the BUYER 3. Total Transaction Value It was supposed to be PHP 2,500.00 ($50) but I only released PHP 1,000.00 ($20) due to an agreement of sequenced payouts (e.g. 1st payout = 1st account, so and so forth). Fortunately I saved 4. Other Parties Username VERIFIED*SELLER 5. Method Used To Pay or Receive Payment Manual. Sent him the codes thru e-mail. 6. Other Parties Email Addresses [email protected] [email protected] (just a new one I saw just now) 7. Other Parties Payment Email Address [email protected] [email protected] (just a new one I saw just now) 8. Other Parties Messenger Username N/A 9. Provide All Chat Logs and Additional Information Below
@VERIFIED*SELLER , tagging you. Please give your debate to this transaction. If you cannot give a valid debate to prove that you are not guilty of scamming @Ataraxia then @Admin will take action against your account. @Admin
[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: freechest Re: #3[/trigger]
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). 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. If you can explain how you paid @VERIFIED*SELLER , I can guide you on how to file a dispute. 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.
[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: freechest Re: #4[/trigger]
