Exploiting  Stole Account  Stole Money Warning - Duong Vu in 4648 Yonge Street Toronto Canada

Discussion in 'Disputes - Banned Scammers' started by Agni, 8/6/19.

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  1. Agni

    Agni
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    My Location:
    1. Date Dispute Happened
    4th August, 2019

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    DeanVu

    5. Method Used To Pay or Receive Payment
    Visa (Debit Card)

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    DeanVu

    9. Provide All Chat Logs and Additional Information Below
    Buyer sends proof that he paid
    IMG-20190806-WA0045 — imgbb.com

    Proof that I had delivered my account and transferred full ownership to him
    Screenshot-2019-08-07-00-18-48-840-com-android-chrome — imgbb.com

    Proof that buyer got full ownership of the account
    Screenshot-2019-08-05-17-22-41-895-com-whatsapp — imgbb.com

    Buyer cancels the transaction right after I gave him my account details and he took full ownership of it
    Screenshot-2019-08-07-01-12-03-694-com-android-chrome — imgbb.com

    Buyer accuses ''PlayerUp.com" for keeping the money with them and not paying when being confronted
    Screenshot-2019-08-07-00-43-26-855-com-whatsapp — imgbb.com

    I had delivered the account to the buyer and gave him full ownership of it as shown in the screenshots but he had cancelled the payment upon recieiving my account details. And when I have asked him why he did that, he blames the website ''playerup.com" for keeping the money and scamming. Please kindly investigate in this matter and give me justice. Thank you
     
    #1 Agni, 8/6/19
    Last edited: 8/6/19
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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=by]For: Agni Re: #1[/trigger]
     
    #2 PlayerUp, 8/6/19
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  3. SkippeRR

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    Hey @DeanVu what's going on?

    @Agni upload your screenshots on other host as they're not shown.
     
    #2 SkippeRR, 8/6/19
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  4. OP
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    Agni

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    I have reuploaded all the screenshots with a different host. Please look into this matter
     
    #3 Agni, 8/6/19
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  5. SkippeRR

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    alright, your transaction is secured since the buyer paid via middleman service. so the payment is on hold now till we get this resolved.

    We'll wait to hear from @DeanVu
     
    #4 SkippeRR, 8/6/19
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  6. OP
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    Agni

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    What happens if he doesn't respond to this matter?
     
    #5 Agni, 8/6/19
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  7. SkippeRR

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    He will be banned for a fraud.
     
    #6 SkippeRR, 8/6/19
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  8. SkippeRR

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    @Agni remove this tag from the 3-way conversation "Seller - cancel order"
    [​IMG]

    Keep it "Seller - confirms delivery" since you have delivered already.
     
    #7 SkippeRR, 8/6/19
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    Agni likes this.
  9. OP
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    Agni

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    And will I recieve the payment or he will get refunded? Because he already has full ownership of my account and there is no way I can recover my account back again.
     
    #8 Agni, 8/6/19
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  10. OP
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    Agni

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    Okay I will do that right away.
     
    #9 Agni, 8/6/19
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  11. SkippeRR

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    You should receive your payment if you ended up winning this dispute.
     
    #10 SkippeRR, 8/6/19
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  12. OP
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    If he doesn't respond in time, will I win the dispute automatically?
     
    #11 Agni, 8/6/19
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  13. SkippeRR

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    yea you will.
     
    #12 SkippeRR, 8/6/19
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  14. DeanVu

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    My Location:
    the account is linked 2 social network. he said he forgot the second social and give me only one. And i was kicked out from loging other location ( i was taking a video, i update after). i want to deal with seller again. the account is unsecured. Sorry im busy right
     
    #13 DeanVu, 8/6/19
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  15. SkippeRR

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    Alright, cooperate with the seller to get this resolved, and your suspension will be lifted afterwards.
     
    #14 SkippeRR, 8/6/19
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  16. DeanVu

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    the account is not enough information. do u have anyway to sure that after seller get money he con go back the account? thanks
     
    #15 DeanVu, 8/6/19
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  17. SkippeRR

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    You wanna send the account back and ask for refund?
     
    #16 SkippeRR, 8/6/19
    Last edited: 8/7/19
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  18. DeanVu

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    My Location:
    i ll buy, how i confirm
     
    #17 DeanVu, 8/7/19
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  19. SkippeRR

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    On the 3-way conversation choose "Buyer - Confirm delivery"
     
    #18 SkippeRR, 8/7/19
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  20. DeanVu

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    sorry i dont see any in 3 way
     
    #19 DeanVu, 8/7/19
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  21. SkippeRR

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    #20 SkippeRR, 8/7/19
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