Stole Money Scammed >.<

Discussion in 'Disputes - Banned Scammers' started by Xeps, 12/2/17.

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  1. Xeps

    Xeps
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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
    December 1,2017

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Alejandropaez

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    mailto:[email protected]

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below

    If I don’t hear from you soon i will contact PayPal report you and reverse the payment.

    Sent from my iPhone

    On Dec 2, 2017, at 02:11, alejandro paez <[email protected]> wrote:

    Send the money in here [email protected]

    El El sáb, 2 de dic. de 2017 a las 4:53 a. m., The Xeps <[email protected]> escribió:
    If I could get that info ASAP I’d appreciate it!

    Sent from my iPhone

    On Dec 2, 2017, at 01:34, alejandro paez <[email protected]> wrote:

    Let me know to Check to PayPal

    El El sáb, 2 de dic. de 2017 a las 4:33 a. m., alejandro paez <[email protected]> escribió:
    Send the money good and services to protect the buyers my PayPal is [email protected]

    El El sáb, 2 de dic. de 2017 a las 4:21 a. m., The Xeps <[email protected]> escribió:
    Alright send me the info and I’ll send payment, you’ll immediately send account info?

    Sent from my iPhone

    On Dec 2, 2017, at 01:20, alejandro paez <[email protected]> wrote:

    Yes the change name available

    El El sáb, 2 de dic. de 2017 a las 4:04 a. m., The Xeps <[email protected]> escribió:
    And Can I change the nickname?

    Sent from my iPhone

    On Dec 2, 2017, at 01:03, The Xeps <[email protected]> wrote:

    Is it a google or ptc account and are there any warnings or slashed Pokemon?

    Sent from my iPhone

    On Dec 2, 2017, at 01:02, alejandro paez <[email protected]> wrote:


    The payment is via PayPal , no worries send the money good and services to protect the the payment
    El El sáb, 2 de dic. de 2017 a las 3:59 a. m., The Xeps <[email protected]> escribió:
    Ok how do you take payment, what team, and Can I change the name , what PTC account?

    Sent from my iPhone

    On Dec 1, 2017, at 21:23, alejandro paez <[email protected]> wrote:


    <IMG_2948.JPG>


    El El sáb, 2 de dic. de 2017 a las 12:11 a. m., alejandro paez <[email protected]> escribió:
    The price is 50$


    El El sáb, 2 de dic. de 2017 a las 12:07 a. m., alejandro paez <[email protected]> escribió:
    Available available

    El El sáb, 2 de dic. de 2017 a las 12:06 a. m., The Xeps <[email protected]> escribió:
    Pokemon go Mewtwo

    Sent from my iPhone

    On Dec 1, 2017, at 21:05, alejandro paez <[email protected]> wrote:

    What account

    El El sáb, 2 de dic. de 2017 a las 12:03 a. m., The Xeps <[email protected]> escribió:

    Hey curious about the account, got pics?
    Sent from my iPhone
    <IMG_2945.JPG>
    <IMG_2947.JPG>
    <IMG_2810.PNG>
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant 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 Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    User has been banned.

    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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  4. PlayerUp

    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: Admin Re: #3[/trigger]
     
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