Stole Money I am a Chinese user. I was scammed by a merchant for 51 dollars

Discussion in 'Disputes - Banned Scammers' started by 谷歌邮箱买家, 10/30/20.

Thread Status:
Not open for further replies.
  1. 谷歌邮箱买家

    谷歌邮箱买家
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    10/23/20
    Posts:
    35
    Likes Received:
    0
    My Location:
    [ATTACH =完整] 887335 [/ ATTACH] [ATTACH =完整] 887336 [/ ATTACH] [ATTACH =完整] 887337 [/ ATTACH] [ATTACH =完整] 887338 [/ ATTACH] [ATTACH =完整] 887341 [/ ATTACH]如何举报争议
    请填写以下所有9个问题。您必须提供证据,否则您的分解无法通过验证。

    1.发生日期争议
    2020年10月29日

    2.您是买家还是卖家
    我是买家

    3.总交易额
    51美元

    4.其他方用户名
    塞卡特·纳基卜

    5.付款或收款方式
    完美的货币!通过中国的汇款平台

    6.其他各方的电子邮件地址
    [email protected]

    7.其他方付款电子邮件地址
    U17248134这是他的收款帐户

    8.其他各方Messenger用户名
    他的电报用户名:Saikat Nakib

    9.在下面提供所有聊天记录和其他信息

    Google chrome,[29.10.20 21:01]
    兄弟
    Saikat Nakib,[29.10.20 22:02]
    w
    Google chrome,[29.10.20 22:17]
    您的Gmail帐户总数的格式是什么??
    Google chrome,[29.10.20 22:18]
    他们注册了多长时间?
    Saikat Nakib,[29.10.20 22:25]
    您需要几岁的Gmail?
    Saikat Nakib,[29.10.20 22:26]
    [回复Google chrome]
    什么?????
    Saikat Nakib,[29.10.20 22:26]
    [回复Google chrome]
    我不明白
    Google chrome,[29.10.20 22:27]
    [回复Saikat Nakib]
    我不需要几岁。。我只是在咨询你。。您有几个不同的Gmail帐户。所以我可以自由选择
    Saikat Nakib,[29.10.20 22:28]
    您需要3/6个月大的Gmail吗?
    Saikat Nakib,[29.10.20 22:28]
    或2019 gmail
    Google chrome,[29.10.20 22:28]
    我不需要那么久
    Saikat Nakib,[29.10.20 22:29]
    我有2008,2014.16,15,17,18gmail
    Google chrome,[29.10.20 22:29]
    除了这么久,还有什么其他
    Saikat Nakib,[29.10.20 22:29]
    先生,您需要什么?
    Saikat Nakib,[29.10.20 22:29]
    15/20天大?
    Google chrome,[29.10.20 22:30]
    [回复Saikat Nakib]

    Saikat Nakib,[29.10.20 22:30]
    是的,我也可以提供
    Google chrome,[29.10.20 22:30]
    超过7天都可以
    Saikat Nakib,[29.10.20 22:30]
    好的
    Saikat Nakib,[29.10.20 22:30]
    不管你想要什么,先告诉我你所发现的
    Saikat Nakib,[29.10.20 22:31]
    那你什么时候需要先生?
    Google chrome,[29.10.20 22:31]
    保修多长时间?
    Saikat Nakib,[29.10.20 22:32]
    7天
    Saikat Nakib,[29.10.20 22:32]
    更换保证
    Google chrome,[29.10.20 22:33]
    好。希望以后能从您那里购买一个Gmail帐户。您可以在检查后将其发送回去。以免里面有问题
    Google chrome,[29.10.20 22:34]
    购买超过15天的300个Gmail帐户
    Saikat Nakib,[29.10.20 22:34]
    如果您在gmail中有amy prblm,则将其发送回去,我将替换掉
    Google chrome,[29.10.20 22:34]
    [回复Saikat Nakib]
    没有。我不要问题 我希望有0个问题
    Google chrome,[29.10.20 22:35]
    否则会有问题。我会引起很多顾客抱怨我
    Saikat Nakib,[29.10.20 22:35]
    那你就给我你的全部明确要求
    Saikat Nakib,[29.10.20 22:36]
    你没有告诉我你清楚的要求,如果你没有告诉我我怎么赚0 prblm先生
    Google chrome,[29.10.20 22:36]
    [回复Saikat Nakib]
    1:超过15天的Gmail帐户2:购买后不显示短信验证或将其禁用。。。
    Saikat Nakib,[29.10.20 22:36]
    不同的买家想要不同的东西
    Google chrome,[29.10.20 22:36]
    我只有这两个要求!!!
    Saikat Nakib,[29.10.20 22:36]

    Saikat Nakib,[29.10.20 22:37]
    还有带有用户名的prblm吗?还是辅助邮箱?
    Google chrome,[29.10.20 22:38]
    [回复Saikat Nakib]
    需要带一个辅助邮箱。。。用户名无关紧要
    Google chrome,[29.10.20 22:38]
    有。EN设定为英文
    Saikat Nakib,[29.10.20 22:39]
    好的
    Saikat Nakib,[29.10.20 22:39]

    Saikat Nakib,[29.10.20 22:39]
    下次您不用任何帐户面对任何责任
    Google chrome,[29.10.20 22:41]
    现在有吗??我想购买300个进行测试。。如果可能的话,我每天都会向您购买
    Saikat Nakib,[29.10.20 22:41]
    是的,我现在可以给你
    Google chrome,[29.10.20 22:41]
    [回复Saikat Nakib]

    Google chrome,[29.10.20 22:42]
    发给我收款账户
    Saikat Nakib,[29.10.20 22:42]
    U17248134
    Google chrome,[29.10.20 22:43]
    [图片]
    Google chrome,[29.10.20 22:44]
    请耐心等待。。手动客服汇款
    Saikat Nakib,[29.10.20 22:44]

    Google chrome,[29.10.20 22:46]
    [图片]
    Google chrome,[29.10.20 22:46]
    [图片]
    Saikat Nakib,[29.10.20 22:46]
    ???
    Google chrome,[29.10.20 22:46]
    中国时间结束了。。。明天可能需要等待手动客服发布
    Saikat Nakib,[29.10.20 22:47]
    Google chrome,[29.10.20 22:47]
    没门。国际付款就是这种情况
    Google chrome,[29.10.20 22:47]
    没有24小时服务
    Saikat Nakib,[29.10.20 22:48]
    我们可以寄钱给任何人
    Saikat Nakib,[29.10.20 22:48]
    时间
    Saikat Nakib,[29.10.20 22:48]
    什么是prblm
    Saikat Nakib,[29.10.20 22:48]
    我还不明白这件事
    Google chrome,[29.10.20 22:48]
    [回复Saikat Nakib]
    我不明白你的意思
    Google chrome,[29.10.20 22:49]
    [图片]
    Google chrome,[29.10.20 22:49]
    [图片]
    Google chrome,[29.10.20 22:52]
    ??
    Google chrome,[29.10.20 22:53]
    汇款到了
    Saikat Nakib,[29.10.20 22:53]
    我我的钱包
    Google chrome,[29.10.20 22:53]
    客户服务尚未离线。
    Saikat Nakib,[29.10.20 22:53]
    并创建工作表
    Google chrome,[29.10.20 22:53]

    Saikat Nakib,[29.10.20 22:53]

    Saikat Nakib,[29.10.20 23:06]
    先生,如果我给您更多的旧gmail,有没有prblm?
    Saikat Nakib,[29.10.20 23:07]
    大概60个月大
    Google chrome,[29.10.20 23:07]
    好。只要质量没有问题
    Saikat Nakib,[29.10.20 23:07]

    Google chrome,[29.10.20 23:07]
    我说过的。长达15天以上
    Saikat Nakib,[29.10.20 23:08]
    Google chrome,[29.10.20 23:31]
    ??
    Google chrome,[29.10.20 23:31]
    还没准备好300?
    Google chrome,[29.10.20 23:42]
    [拨出电话]
    Google chrome,[29.10.20 23:42]

    Saikat Nakib,[29.10.20 23:42]
    Ups对不起先生,我没有您的按摩
    Saikat Nakib,[29.10.20 23:42]
    我的工人给我发了文件,正在检索文件
    Google chrome,[29.10.20 23:42]
    [回复Saikat Nakib]

    Saikat Nakib,[29.10.20 23:42]
    JST几分钟等待
    Google chrome,[29.10.20 23:43]
    我在等你
    Saikat Nakib,[29.10.20 23:43]

    Google chrome,[30.10.20 00:29]
    ???
    Google chrome,[30.10.20 00:29]
    我已经等了很久很久了
    Google chrome,[30.10.20 00:50]
    我已向官员举报了您的欺诈行为
    Google chrome,[30.10.20 00:51]
    您还已将此欺诈行为报告给player2播放器客户服务
    Google chrome,[30.10.20 00:53]
    你会死
     

    Attached Files:

    #1 谷歌邮箱买家, 10/30/20
    Last edited: 10/30/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    谷歌邮箱买家

    谷歌邮箱买家
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    10/23/20
    Posts:
    35
    Likes Received:
    0
    My Location:
    这是他的信息以及我们的交易记录和聊天记录!!请认识到这个人是骗子!!请注意
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    谷歌邮箱买家

    谷歌邮箱买家
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    10/23/20
    Posts:
    35
    Likes Received:
    0
    My Location:
    微信图片_20201030004917.png

    这就是他 。希望官员能给予一定的打击和惩罚!我亏了钱,不能回来了!!但是我不希望这种欺诈行为继续欺骗其他用户。。
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,008
    Likes Received:
    564
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    16   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    40,783
    Likes Received:
    318
    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.














    .













    .
     
    Noctisxx likes this.
Thread Status:
Not open for further replies.