Under Investigation VERIFIED*SELLER a Scammer! Report!

Discussion in 'Disputes - Caution / Under Investigation' started by Ataraxia, 5/2/17.

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  1. Ataraxia

    Ataraxia
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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 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
     

    Attached Files:

    #1 Ataraxia, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 Rolan, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. freechest

    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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    @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
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #3 freechest, 5/2/17
    Last edited: 5/2/17
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  4. 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: freechest Re: #3[/trigger]
     
    #4 PlayerUp, 5/2/17
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  5. freechest

    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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    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.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #4 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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: freechest Re: #4[/trigger]
     
    #5 PlayerUp, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. freechest

    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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    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #5 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Admin

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    #6 Admin, 5/2/17
  9. Admin

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    There is no need to tag all these people. This isn't even a middleman transaction.
     
    #6 Admin, 5/2/17
  10. freechest

    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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    Yeah, sorry about that.

    Just trying to help ✔
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #7 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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