Stole Money Scam, Fraud, Stole Money

Discussion in 'Disputes - Banned Scammers' started by Dakkokki, 5/23/21.

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  1. Dakkokki

    Dakkokki
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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
    May 23, 2021

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    $250-ish

    4. Other Parties Username
    Email: [email protected]
    Paypal : Mariam Bukuza - [email protected]
    Paypal : Margret Otieno - [email protected]
    PlayerUp : Anewn299
    Discord : Ezra#5174
    Cashapp : $HuntSurvivor

    5. Method Used To Pay or Receive Payment
    Paypal and Cashapp

    6. Other Parties Email Addresses
    [email protected]

    [email protected]
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]
    [email protected]
    $HuntSurvivor


    8. Other Parties Messenger Username
    Discord : Ezra#5174

    9. Provide All Chat Logs and Additional Information Below
    You got it
    Emails : Imgur folder link - may not be in order, it's 4 am
    Discord messages : Imgur folder link - may not be in order, does contain cursing

    If you're reading this Ezra and don't give me my money back, I can and will get the law involved.
     
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  2. Hulk

    Hulk
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    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

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  3. Hulk

    Hulk
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    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

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    User is suspended.

    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. OP
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    Dakkokki

    Dakkokki
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    I actually ended up opening a dispute with my bank for three transactions because PayPal told me tough luck and so did cashapp
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  5. Hulk

    Hulk
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    They allow these scams and then unwilling to help their customers because they know they'll be the ones who pay out of their pockets. The solution to this is verify merchants before they open an account but since paypal is pro consumer friendly they don't do this and allow scams to be conducting through their payment services.

    Anyway glad you got your money back. Please read guides on any site you do business on in the future to avoid these type of situations.
     
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