PayPal Fraud WARNING - Josue Velasco in Nogales/Tucson Arizona - Fraud Scam

Here's the transaction information from my end.

 

Facts from my side:

3/21 - @KingRaizen inquired about my account and all the details were provided ahead of time (no surprises)
3/21 - He asked me if I would consider taking @Eduardv 's account as he had bought it by accident (linked me info) as a partial payment and I declined
3/21 - He notified me he had bought the account and completed the verification steps
3/22 - 3 Way Conversation Thread created
3/23 - All iOS account info provided in 3 Way Conversation Thread as well as irreversible Android link code
3/23 - I mark the thread Seller - Confirmed Delivery
3/24 - He marked the thread Buyer - Confirmed Delivery and Buyer - Cancel Order
3/24+ - When asked for reasons why he was trying to cancel the order I received these answers throughout the thread:

• Isn't worth the money (even though he had all info ahead of time)
• Wasn't in the right state of mind
• Unsatisfied with purchase (again, he had all the information ahead of time)
• Doesn't have as much skill or experience to re-sell the account (??)
• Doesn't have the time to re-sell
• I must be held responsible when a buyer wants a refund

3/24+ - I explained to him multiple times he is the only one that can securely re-sell the account now as he's linked it to his Android device.

3/25 - He says I guess you'll have to put in a ticket to EA to reclaim the account (which would mark it as compromised)
3/26 - This claim surfaces stating he never received the account(s)

...and here we are.

All of this information is fact and logged in the messages in which Middleman/playerup were a part of...which is why I believe they posted above that they know you have full access.

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The fact that you've done it with 2 different sellers at the same time (which I now was just made aware of) and then lie about not receiving the accounts when all the evidence is there speaks volumes. I tried to be civil and sympathetic about it but this is pushing it too far.

I simply won't take back an account that you would still have access to, it's not rocket science.

 

@KingRaizen please explain why you're disputing that you didn't receive these items from these 2 sellers?

 

@KingRaizen somebody is interested already in buying your account you listed and you're disputing the original payment for the account you received. How should we resolve this? Can we open the 3 way conversation ticket to the order for the account you purchased that you want a refund on but reselling the item and now somebody wants to buy it?

 

Snapshot
1. Has made false accusations (evidence proves he has full access to both accounts)
2. Has purchased 2 accounts and tried to return them both (repeat pattern)
3. Has tried to re-sell or trade one of the accounts (further backing point 1)
4. Has made multiple excuses as to why he requested the refunds (inconsistent stories)
5. Has access that cannot be reversed on at least one of the accounts (standard ingredients for a scam attempt)
6. Has refused all attempts at negotiation or offers to help re-sell the accounts (claiming not skilled enough or doesn't have the time)
7. Has not responded in 4 days (but has been online when this was posted)

It feels like a scam to me...multiple attempts, inconsistent excuses and false accusations spell it all out.

What are the next steps?

 

What are the possible general outcomes?

1. Doesn't Middleman secure the funds ahead of time, can't they be paid out now that it's proven he's guilty?
2. Middleman has all the info they need to show he willingly made the purchases to Paypal is there any cause for concern?

 

Hello? It's been 3 weeks since the account information was transferred. I've requested an update/status via my 3-way ticket/private PM and here as a result.

Can I please get a response?

 

I've been contacted via PM. Thanks.