Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by ralkuh, 6/25/19.

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  1. ralkuh

    ralkuh
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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
    Example: 2019-06-25
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $150USD

    4. Other Parties Username
    KhalifaSells / Ball#8983

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] / k

    7. Other Parties Payment Email Address
    see above

    8. Other Parties Messenger Username
    Ball#8983

    9. Provide All Chat Logs and Additional Information Below
     
    #1 ralkuh, 6/25/19
    • 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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    @KhalifaSells

    Suspended until he replies.
     
    #2 Hulk, 6/25/19
  3. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Hulk Re: #2[/trigger]
     
    #3 PlayerUp, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. 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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
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    360
    Unable to locate this member. What is their playerup username?
     
    #3 Hulk, 6/25/19
  5. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

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    11/26/15
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    233,767
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    216
    #4 samsaha86, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    5   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,526
    Likes Received:
    1,557
    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: samsaha86 Re: #4[/trigger]
     
    #5 PlayerUp, 6/25/19
    • This user is inactive. Hasn't logged into their account in over 60 days.
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