Stole Money Warning - Ashutosh Dubey in Vidisha India - Fraud Scam

Your Full Name (Name On Bank Account): Ashutosh Dubey
Your Country: India
Your City: Vidisha
Your Address: main road Durga Nagar
Your Postal Code: 464001
Bank Account Number: 919981991342
Bank IFSC code: PAYTM0123456
Your Currency: RUPEES

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[email protected]
[email protected]
[email protected]

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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
Example: September 4, 2020

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

3. Total Transaction Value
$704 USD

4. Other Parties Username
ashudubey143

5. Method Used To Pay or Receive Payment
Debit Card

6. Other Parties Email Addresses
I dont not have his email address

7. Other Parties Payment Email Address
i dont not have his payment email only mine
8. Other Parties Messenger Username
N/A

9. Provide All Chat Logs and Additional Information Below

 

Please help, i purchased this account with insurance and id like a full refund please.

 

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Follow this guide to properly post the screenshots here https://www.playerup.com/threads/guide-how-to-add-a-picture-with-imgur.3152739/

tagging @ashudubey143

 

i am happy i purchased the account with insurance. will there be any further steps for me to receive a full refund?

 

For now nothing to do on your end until @Middleman instructs you.

 

Considering the situation I doubt he will reply.

 

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I purchased with insurance and have provided proof it has been recalled. How long do we wait before continuing refund? I ask only because any information he provides is invalid cause I can’t access account after paying my money. Password for both Facebook and gmail changed without my doing.

 

This photo shows the seller looking at the thread and ignoring it blatantly. There is no hope waiting for his reply or comment on this matter. If there is any information needed I can gladly provide it but i don't think this person will be helping be get my money back after putting me in this situation. I also purchased the account with insurance so i hope this matter can be solved rather quick and easily. Thanks for your help!

 

Giving you another 24 hours to address this @ashudubey143

 

I am sell account and provide all information Gmail and Facebook both, buyer confirm delivery, 15 days buyer have to take dispute. If after 20 days or 2 month account # or any other problem came. So this problem will be happen by buyer's mistake. Player up already give time minimum 15days to buyer secure his account so what is my mistake. I don't no where he send account information how his account # or lost

 

You can tell he is looking for an excuse. He sold me an account that was linked to his personal account and has changed password. If purchase something from the seller I expect it to be untouched by agreement of sale. Account info was given to me and then it was changed. That is no fault of my own but this con-artist. If you sell a account you DON’T TOUCH IT. The fact that you know the password wasn’t changed after 15 - 20 days means you attempted to login on, after sale was complete. You should have no access or even attempt to touch sold item after you confirm delivery.

 

B

he is listing my options I have as if he purchased account. With the info he is providing you can tell there is some untruth he is telling here. Regardless of the b.s he says I bought it with insurance and I’m glad I did. You don’t take back something after you sell it and then accuse the buyer of fault. Of course he is saying that to avoid ban or having to return funds but you can tell he is lying.

 

When someone is lying and or is wrong they look for the other persons fault as to make them look more innocent. I can tell, you I love you up big by buying this account and by not linking it to another social network to make sure I could not lose it. But I never thought this would happen so I did not. I thought the seller was honest and was completing an honest sale but I was wrong. Now I’m in a situation with a con-artist trying to get my money back.

 

This can be fixed by assisting your buyer to help him recover the account that he purchased from you.

 

If both of you are saying that you didn't do anything then its best to help each other than blaming one another to have this resolved as quickly as possible.