Stole Money @youtube_seller / @Fast_digitals and maybe others

Discussion in 'Disputes - Banned Scammers' started by shad-nikita, 7/7/25.

  1. shad-nikita

    shad-nikita
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    My Location:
    I am writing to report a scam that occurred on your forum involving a user who was originally known as youtube_seller. The individual has since changed their username, but their post remains the same as in this link:

    I contacted the seller (then "youtube_seller") regarding their listing for a digital item.

    • The seller requested payment via a Binance USDT card.
    • After I sent the payment, the seller disconnected and blocked me, never delivering the item.
    • I later discovered that the user changed their username and now goes by:
      • : @Fast_digitals
      • : @fastdigitals
    • The post associated with the scam is still active on your forum.



      • I want to alert the forum about this scammer and request an investigation to help prevent further fraud.
      • I am requesting your assistance in investigating this user, as they are likely to continue scamming others under their new identities.



      • I have proof of payment and a screenshot of our conversation, which I can provide if needed.
      • The scam happened through the post linked above.
    Thank you for your attention to this matter. Please let me know if you need any further information or documentation.

    Best regards
     
    #1 shad-nikita, 7/7/25
    Last edited by a moderator: 8/26/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    @youtube_seller
     
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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).

    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 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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