Stole Money I GOT SCAMMED 50

Discussion in 'Disputes - Banned Scammers' started by Kiwan01, 8/4/22.

Buyer Protection Seller Protection
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  1. Kiwan01

    Kiwan01
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    My Location:
    1. Date Dispute Happened
    August 4th, 2022

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

    3. Total Transaction
    $50 USD

    4. Other Parties Username
    Player UP account: RDS999

    5. Method Used To Pay or Receive Payment
    Steam Gift Card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Use
    Discord: romance#4315
    INSTAGRAM: romanceog

    9. Provide All Chat Logs and Additional Information Below
    Told me he only accepted Gift Card and he showed me legit account.
    After i sent him code he sent me fake Email and Password
     

    Attached Files:

    #1 Kiwan01, 8/4/22
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  2. OP
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    Kiwan01

    Kiwan01
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    #2 Kiwan01, 8/4/22
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    Kiwan01

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    #3 Kiwan01, 8/4/22
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  4. VALVEr

    VALVEr
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    THIS SITE IS DEAD, I POSTED A DISPUTE 1 WEEK AGO, NO ONE CARES !!!!!
     
    #4 VALVEr, 8/21/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Store

    Store
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    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 Platinum Status: This user has successfully completed 125+ middleman transactions

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    After purchase, you must activate the order
    The link to activate the order will be sent to you in the email and on the chat site
    After activating the order, the 3-way delivery group will be created between 1 and 72 hours later by the middleman
     
    #5 Store, 9/1/22
  6. Store

    Store
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    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 Platinum Status: This user has successfully completed 125+ middleman transactions

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    If your 3way group is not created after 72 hours, there is a problem with the purchase
    and must be checked by the middleman

    But the biggest mistake can be from not activating the order
     
    #6 Store, 9/1/22
  7. 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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    #7 Hulk, 5/18/24
  8. Hulk

    Hulk
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    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

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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).

    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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    .
     
    #8 Hulk, 5/18/24
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