Under Investigation Non Middleman Dispute - Hybridreksai stole my Money

Discussion in 'Disputes - Caution / Under Investigation' started by kkessu, 2/21/17.

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  1. kkessu

    kkessu
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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
    Example: February 20, 2017

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

    3. Total Transaction Value
    Example: $20 USD

    4. Other Parties Username
    Example:Hybridreksai

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: [email protected]

    9. Provide All Chat Logs and Additional Information Below
    [17:24:12] Martin: Hello i am kkessu
    [17:24:29] Weeeeb: Hi, are you that guy that wanted my AQW
    [17:24:36] Martin: Yes
    [17:25:03] Weeeeb: Well since no1 wants to buy it for $30, most people wanted it for $10/$15 so you are the highest bidder lol
    [17:25:20] Weeeeb: Want some screenshots?
    [17:25:38] Martin: Can u send screenshot about reputations??
    [17:26:02] Martin: and can u please send characters page
    [17:26:53] Martin: Can u send link please? i need to see is account banned or not??
    [17:27:12] Weeeeb: Hmmm, you might report me.
    [17:27:25] Weeeeb: How do I know you won't report me
    [17:27:56] Martin: Because if everything will be fine i will promise u that i will buy ur account for 20 dollars
    [17:28:26] Weeeeb: Yeah some1 else tried to buy it, he almost scammed me
    [17:28:32] Martin: Because how do i know is ur account banned or not
    [17:29:15] Weeeeb: Let me see a way how I can show you that it's not banned without using the username
    [17:29:34] Martin: Hmmm
    [17:29:37] Weeeeb: Any suggestions?
    [17:29:56] Martin: No
    [17:30:06] Martin: But can u send screenshot from ur bank?
    [17:30:52] Martin: And is ur account member or legend??
    [17:31:07] Weeeeb: Member, it was legend
    [17:31:09] Weeeeb: for 3 months
    [17:31:57] Martin: Hmmm
    [17:32:18] Weeeeb: So up to you, to trust me. Because I almost got scammed 2 days ago, so I currently don't trust anyone on the internet
    [17:32:32] Weeeeb: I'm just a student that wanna earn quick money
    [17:33:08] Martin: Hmm u have lot of classes but lot of classes is legend classes
    [17:33:44] Martin: sorry i watched wrong acc lol
    [17:34:02] Weeeeb: Lol I have alot of AC classes xd
    [17:34:07] Weeeeb: Maybe 1/2 legends
    [17:34:15] Martin: sorry lol i watched wrong account lol
    [17:34:27] Weeeeb: Ah
    [17:35:09] Martin: Do u change price to 20 dollars then??
    [17:35:29] Weeeeb: Well since most people that contacted me for $10 or $15 dollars
    [17:35:38] Weeeeb: You are the highest bidder, I would assume as a yes
    [17:35:52] Martin: But u will promise that account is not banned
    [17:36:14] Weeeeb: I promise you that it is not banned, but promise me that you wont scam
    [17:36:37] Weeeeb: I'm just trying to sell something
    [17:37:03] Martin: I wont scam i promise
    [17:37:25] Weeeeb: It's not banned either, I did everything safe by bluring the name
    [17:37:54] Weeeeb: So wanna buy it?
    [17:38:01] Martin: yes
    [17:38:21] Weeeeb: So what's your email?
    [17:38:37] Weeeeb: So I can send you the email confirmation
    [17:38:40] Martin: my email is [email protected]
    [17:39:12] Weeeeb: My PayPal: [email protected]
    [17:39:50] Martin: why u are not using that middleman thing
    [17:40:04] Martin: playerup middleman
    [17:40:34] Weeeeb: Idk if I created 1 yet
    [17:40:36] Weeeeb: Let me see
    [17:41:57] Martin: but if u want use method trought paypal then u go first??
    [17:42:47] Weeeeb: Buy Now - PlayerUp Middleman Service
    [17:43:17] Weeeeb: Well of all the trades, the payments Always go first then the account
    [17:43:40] Weeeeb: If the seller scammed, you can send them a letter on the support
    [17:43:44] Martin: something is wrong with this middleman link
    [17:44:05] Weeeeb: Oh wrong link, need to find the right 1
    [17:45:50] Weeeeb: Buy Now - PlayerUp Middleman Service
    [17:45:52] Weeeeb: There
    [17:47:23] Weeeeb: If it's confusing, you can also just pay on my paypal
    [17:50:34] Martin: i am done
    [17:50:58] Martin: now i need to wait for an agent to create your order conversation ticket.
    [17:52:11] Martin: i am waiting
    [17:52:13] Martin: m8
    [17:52:33] Weeeeb: Let me see what kind of ticket I need to make
    [17:53:12] Martin: oh i need to click on button to complete order process wait please
    [17:54:03] Weeeeb: Yeah, because I didn't get any notifications on my account
    [17:55:40] Martin: Oh it need to i verify identification but i am not at home i am in summer house
    [17:56:25] Weeeeb: We can Always try PayPal, if you haven't confirm any payments yet
    [17:56:38] Martin: Ok wait please then
    [18:00:59] Martin: 20 dollars yes?
    [18:01:50] Weeeeb: Yes, and what was your email again
    [18:02:36] Martin: [email protected]
    [18:02:39] Martin: [email protected]
    [18:03:00] Weeeeb: Got it
    [18:03:11] Martin: wait
    [18:03:17] Weeeeb: I will send you an confirmation email after the payment tho
    [18:05:48] Martin: You're sending to Zachary Lavigne

    [email protected]
    [18:05:52] Martin: that one?
    [18:06:19] Weeeeb: Do you want to use that email
    [18:06:20] Martin: Ooops
    [18:06:21] Weeeeb: For the AQW account
    [18:06:22] Martin: its wrong
    [18:06:24] Weeeeb: Oh
    [18:06:40] Martin: You're sending to [email protected]
    [18:06:44] Martin: this 1?
    [18:06:58] Martin: Yes i want use the email for the aqw account
    [18:07:03] Weeeeb: Yeah that's my paypal
    [18:07:06] Weeeeb: Alright
    [18:08:19] Martin: Done
    [18:08:42] Weeeeb: Did you do it with the middleman or paypal
    [18:08:48] Martin: paypal

    I have video proof too.

    And i tried to buy before trought the middleman then it asked to idnetification and i dont want to do identification then i paid 20 USD to him torught the PayPal. And then he scammed me. I'm sorry that i posted the second time.
     
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  2. 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]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: kkessu Re: #1[/trigger]
     
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  3. * s1ck^ [시크]

    * s1ck^ [시크]
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    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member

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  4. BloodlineReap24

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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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  5. Admin

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    @Hybridreksai
    [email protected]

    This user has been suspended until they reply.

    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.
     
  6. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [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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  7. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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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).

    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 property or 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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  8. 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: freechest Re: #5[/trigger]
     
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