Stole Money Arianna87 scammer

Discussion in 'Disputes - Banned Scammers' started by dffwata52aw, 12/9/24.

  1. dffwata52aw

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    hello, found Arianna87 off PLAYERUP as they were offering Stake.com accounts, ended up paying $220 for a tier 4 Stake verified account. User ended up blocking me and deleting all chatlogs off telegram.
     
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  2. Disputes

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  4. Arianna87

    Arianna87
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    This is all lies, do I know you ?

    Stake Accounts I sold was always on the website and I don't even get sales lately , so this isn't a ridiculous lie
     
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  5. Arianna87

    Arianna87
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    This is all lies, do I know you ?

    Stake Accounts I sold was always on the website and I don't even get sales lately , so this isn't a ridiculous lie
     
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  6. OP
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    dffwata52aw

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    upload_2024-12-10_16-25-13.png
    upload_2024-12-10_16-25-32.png
    upload_2024-12-10_16-25-50.png

    I really wonder why you felt the need to block me on every single Telegram account I messaged you on!

    https://solscan.io/tx/5doguSGcZBhef...Z4ajD9khBF8FxiRjkNCxrUEyNKHPJPnQeKbBktxVcCwbL

    https://solscan.io/tx/3bhVdzGnQdJxP...u5Yyf7MTBXAVCfybH4pjvmcK6x3Htjaf32tnFNPqjjC6c

    Guy asked me to send him $180, which I did, then told me the documents are expensive and he needs $40 extra, which i also sent. If you look at the receiving SOLANA address, he ended up transferring all the funds to EnoSUTiHoTrDPNCJnZNbePuhdA7eaeAFjaUUvivN95Zt which is his other wallet.

    I would've screenshotted all the logs but I thought I can trust someone, guess I was wrong.
     

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  7. Arianna87

    Arianna87
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    That's not a proof bro, stop trying to use various things as lies, you came to accuse me of scam from nowhere just as you did here and I blocked you . We never had a conversation about buying an account, this could be any transaction you're claiming to be sent to me.... leave me alone liar
     
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    dffwata52aw

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    lol as if i would ever accuse some 4 rep random of scamming for no reason, you're that important i think!
    all u can say is that im lying but cant disprove the fact that you've blocked me on 3 diff tg accs and can only pretend that u dont know me
     
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  9. VibrantSeller

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  10. VibrantSeller

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    We are currently in the process of the next 96 hours of doing a mass banning so please bare with us. In addition, due to increased scammers, we are shutting down over 3 dozen forums. We simply cannot support high risk forums anymore it's too risky for us and for consumers so we are parting ways with businesses and business sections.

    Other high risk sections could require mandatory KYC moving forward before you can sell.

    Ban Wave can be found here:

    Disputes - Appeal Suspensions | PlayerUp: Worlds Leading Digital Accounts Marketplace
     
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    When you redirect users offsite, this is the risk you run as if someone accuses you of fraud and you refuse to resolve it, this is your responsibility. You can avoid this by transacting onsite.

    Since you have failed to resolve this, we cannot have you resume any further business on PlayerUp as you're now considered too risky to do business on this site. PlayerUp stance moving forward is if we find users committing potential scams offsite, we will remove them as we have no way to prove who is right and it's our responsibility to ensure this offsite behavior doesn't continue. You essentially have no bargaining power here because you have direct links to offsite chats and we cannot verify you're indeed telling the truth or not.

    If you wish to appeal our decision to close your account, you can email [email protected]
     
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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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