Exploiting HogRiderrrr / HypeProvider - Scam From Verified User For Sale Youtube Game Channel

Discussion in 'Disputes - Banned Scammers' started by tiam230, 2/24/18.

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  1. tiam230

    tiam230
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    1. Date Dispute Happened
    Feb22;2018

    2. Are You The Buyer or Seller
    i am Buyer


    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    HogRiderrrr

    *Channel sales link in fourm youtube:
    https://www.playerup.com/threads/gaming-channel-12k-subs-1-2m-views.3419146/

    *profile user in fourm youtube:
    https://www.playerup.com/members/hogriderrrr.107719/

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    [email protected]

    9.my nam and gmail Address:
    sabereh rezaei
    [email protected]


    10. Provide All Chat Logs and Additional Information Below


    *Screen shot of $ 100 payment by PayPal
    [​IMG]

    Our messages in gmail:

    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to quizzstore
    [​IMG]





    hi....i want buy your channel

    please send me your channel address


    thanks





    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Channel name: Zuiy






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Thank you ... Soon I will buy your channel through this www.playerup.com link from site:

     Selling -   GAMING CHANNEL [12k+ SUBS, 1.2M+ VIEWS] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    On Thu, Feb 22, 2018 at 4:41 PM, Patrik Kamas <[email protected]> wrote:
    Channel name: Zuiy








    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Sorry, but the channel is already reserved. Only for $80 but he will pay directly.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    I suggest you for $100 pay directly -from paypal and visa card
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Yes, but no one will pay that much.
    PlayerUp is slow and the PayPal takes 20% as fee, that's wht I need direct payment.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    What do you think of my suggestion? It's better for you
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    You are offering $100 through direct payment?






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Which method do I pay $100?
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]






    direct payment ?
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    My current offer is $80 directly through PayPal.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Which country is your bank account?
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    My PayPal is USA based.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    your current offer is $80 directly through PayPal.
    ******************************************************


    my current offer is $100 directly through PayPal.[​IMG]
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Oh, that sounds nice!
    When you will be available to pay though?






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    It was very good....I am from Turkey. I will pay you up to 20 hours later.
    I apologize. For this, how can I trust that you will give me the YouTube channel after paying he amount?
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]






    I,m apologize. For this, how can I trust that you will give me the YouTube channel after paying the amount?
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    ????????????????
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Where did you go dear friend? I want buy your channel
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Sorry, my connection is really bad.
    As you can see, I am Verified and I have completed several transactions so there's no reason for me to scam.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    you're welcomeو-Your answer was great and convincing. Actually, thanks

    Send me your PayPal information
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    ???????????
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Hello, my PayPal email is [email protected]
    Make sure to send in USD currency!
    Thanks for your quick response.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Yes, sure ... Max. 20 hours will be paid to the 100 US dollar and I will announce the result here.
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Okay, I may not be online at that time but I will be online a couple minutes after.
    Thanks.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Thankful. I may be able to transfer my money sooner. Between 1 hour and 20 hours
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    [​IMG]Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Dear friend, 100 USD was paid to your PayPal card now[​IMG]
    [​IMG]

    Attachments area





    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    Hello, thank you.
    Can you provide me with your Google account address?
    I will move the channel there so I don't need to give you my whole account.
    The process takes 24hours because of security reasons. You can search it up on Google, if you want.






    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    I created new Google account and I will transfer it there. I need to wait 24hrs from now to make it new owner.
    Thanks for transaction!
    I will provide you with the new Google account after it's the owner of channel.






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Thank you very much. That's right
    [​IMG]



    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    I forgot to mention this process before as I wasn't expecting you to pay so quickly.






    [​IMG]
    Patrik Kamas
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to me
    [​IMG]





    So tommorow at this time I'll send you the account's login information.
    Thank you very much!
    Wasn't expecting so smooth and fast transaction!






    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 22 (3 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Thank you very much ... I'm waiting for you.
    I tried to deposit your money as soon as possible.[​IMG]
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 23 (2 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Hi Patrik Kamas

    Can you give me the information on YouTube channel today?

    thanks
    [​IMG]



    [​IMG]
    Patrik Kamas
    Hello, just three more hours until it's transferred to the new Google account...
    Feb 23 (2 days ago)
    [​IMG]

    [​IMG]
    sabereh rezaei
    Thank you dear friend
    Feb 23 (2 days ago)
    [​IMG]

    [​IMG]
    sabereh rezaei <[email protected]>
    Feb 23 (2 days ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    ?[​IMG]
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    12:45 PM (11 hours ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    Hello,when do you can give me YouTube channel ?

    Thanks for fast answer
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    9:14 PM (3 hours ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    ?????????????????????????????????????????????????????
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    9:14 PM (3 hours ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    ?????
    [​IMG]



    [​IMG]
    sabereh rezaei <[email protected]>
    9:34 PM (2 hours ago)
    [​IMG]
    [​IMG]
    [​IMG]
    to Patrik
    [​IMG]





    please answer my email[​IMG]
    [​IMG]
     
    #1 tiam230, 2/24/18
    • 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, 2/24/18
  3. OP
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    tiam230

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    Unfortunately, he does not answer me:sob:
     
    #3 tiam230, 2/24/18
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  4. 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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    @tiam230 can you provide screenshots of your emails for much clearer evidence?
     
    #4 Rolan, 2/24/18
  5. OP
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    tiam230

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    Yes of course
     
    #5 tiam230, 2/24/18
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    tiam230

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    [​IMG]
     
    #6 tiam230, 2/24/18
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  7. OP
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    tiam230

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    [​IMG]
     
    #7 tiam230, 2/24/18
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  8. OP
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    tiam230

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    [​IMG]
     
    #8 tiam230, 2/24/18
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    tiam230

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    My complaint was sent to PayPal and PayPal has given him the opportunity to 1 March 2018 .if I do not deliver the channel, I will complete Paypal's complaint form.
     
    #9 tiam230, 2/25/18
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  10. OP
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    tiam230

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    My complaint was sent to PayPal and PayPal has given him the opportunity to 1 March 2018 .if I do not deliver the channel, I will complete Paypal's complaint form.
     
    #10 tiam230, 2/25/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Rolan

    Rolan
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    @HogRiderrrr you have until March 1, 2018 to respond here and address this dispute against you.
     
    #11 Rolan, 2/25/18
  12. 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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    @HogRiderrrr last day to address this dispute or your account will get suspended.
     
    #12 Rolan, 2/27/18
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  13. HogRiderrrr

    HogRiderrrr
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    I am only trading through Middleman. All other sales are just finding buyers for others and I am providing their contact information.
     

    This user has been banned for:

    #13 HogRiderrrr, 2/28/18
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  14. OP
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    tiam230

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    Unfortunately, you are lying. You have introduced your own Gmail on your game channel sales page. This Gmail ([email protected]) is yours and I contacted this Gmail and paid $ 100 from paypal.All of the screenshots shown above indicate you are the owner of the gmail.
    On your channel sales page, you've introduced your Gmail to the buyer:
     Selling -   Gaming Channel [12K+ Subs, 1.2M+ Views] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Can you reject the screenshot below? Everything accurately shows that you own this Gmail.

    [​IMG]

     
    #14 tiam230, 2/28/18
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    tiam230

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    [​IMG]
     
    #15 tiam230, 2/28/18
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  16. OP
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    tiam230

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    You are responsible for publishing this Gmail([email protected]). And all the consequences will come back to you
     
    #16 tiam230, 2/28/18
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  17. Rolan

    Rolan
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    The evidence @tiam230 provided shows your email and your conversation with them.

    @tiam230 i think its time to refund your money now, however for the meantime since @HogRiderrrr replied i will give him another 24hrs to counter all your evidence with his own evidence.
     
    #17 Rolan, 2/28/18
    tiam230 likes this.
  18. Rolan

    Rolan
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    You mentioned you are only trading thru middleman but your thread here doesn't even have a middleman link.
     Selling -   Gaming Channel [12K+ Subs, 1.2M+ Views] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    I could understand these other threads not having fixed middleman link as its more of a "follower" service.
     Selling - CHEAP Twitter Followers! [1k-500k] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Selling -  1-24 Hours - [CHEAPEST] Instagram Followers [1-20k] [REAL][INSTANT] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #18 Rolan, 2/28/18
  19. OP
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    tiam230

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    Yes, I fill out Paypal's Complaint Form today and follow up will continue to get my money.
     
    #19 tiam230, 2/28/18
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  20. HogRiderrrr

    HogRiderrrr
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    It's your responsibility to not use Middleman. I got paid to publish that thread, that's where my work ended.
    There's a Middleman option, not my fault you didn't use it.
    Also, I didn't event know if it's real as you can easily edit photos into anything.
     

    This user has been banned for:

    #20 HogRiderrrr, 3/1/18
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