Stole Money Gives a different account than what is paid for, then doesnt send money back, blocked me after

Discussion in 'Disputes - Banned Scammers' started by Whatever321321, 2/11/25.

  1. Whatever321321

    Whatever321321
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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
    February 11 2025

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

    3. Total Transaction Value
    80 USD

    4. Other Parties Username
    https://www.playerup.com/members/tv-stor1.1799143/
    @Tv stor1

    5. Method Used To Pay or Receive Payment
    Crypto USDT TRC20

    6. Other Parties Email Addresses
    not given
    7. Other Parties Payment Email Address
    not given
    8. Other Parties Messenger Username
    Telegram: #

    9. Provide All Chat Logs and Additional Information Below

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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  3. NextGen Social

    NextGen Social
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    To the PlayerUp Admin,
    Greetings

    I do not know the person accusing me of fraud, and I only conduct transactions through the website. It seems they are using false claims to pressure me for a free account.

    Please review their claims, as they are baseless.
     
    #3 NextGen Social, 2/23/25
    Last edited by a moderator: 2/23/25
  4. Obilix78

    Obilix78
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    @Hulk this user have multiple cases and detected multiple accounts You have already been tagged in the case.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. NextGen Social

    NextGen Social
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    I've never dealt with you man I only have this account
     
  6. OP
    OP
    Whatever321321

    Whatever321321
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    how is it possible that this guy can still operate on this site and is not banned? the evidence is insane.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Obilix78

    Obilix78
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    Admin Review this case sooner
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Whatever321321 likes this.
  8. seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    This guy doesn't know yet that the post editing history is also saved in the logs.

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    Whatever321321 likes this.
  9. OP
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    Whatever321321

    Whatever321321
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    He has been reported since over a month now by multiple people and is still operating on here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. 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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    The user was removed from PlayerUp.

    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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