Under Investigation Non Middleman Dispute - Joeyjin Dispute - Pending Fine

Discussion in 'Disputes - Caution / Under Investigation' started by Andi CR, 3/5/17.

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  1. Andi CR

    Andi CR
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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
    02. March 2017

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

    3. Total Transaction Value
    225 USD $
    4. Other Parties Username
    Site Username

    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
    Skype : [email protected]

    9. Provide All Chat Logs and Additional Information Below


    most necessary message

    Well, sorry m8. I scammed you. Deal with it, its life. Good luck getting your money, can't get it back cuz sent by family friends LOL. Bee careful m8

    Good luck, it's a dangerous market for accounts.
    Blocked my nigga

    On Saturday, March 4, 2017, Joey jin <[email protected]>
     
    • 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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    @Admin if possible i request you to take legal action against this guy.(joeyjin) he scammed many person on this site.

    @Andi CR nothing can be done here.he scammed many people here and is already banned.
     
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  3. Admin

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    Yes we can take legal action with him I believe since we have his information. I will sticky this thread.
     
  4. Admin

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    The user and all associated accounts have 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.














    .
     
  5. 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: #4[/trigger]
     
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  6. Admin

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    I messaged you what to do here via PM. Also please send a screenshot of the payment you sent him while logging into PayPal. We need his name and address information if possible.

    Joey Jin
    [email protected]
     
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