Stole Money Seller Fraud - Airidas Radzevicius - Artiominis - CryptoE

Discussion in 'Disputes - Banned Scammers' started by just4buy, 10/26/19.

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  1. just4buy

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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
    October 24, 2019.

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

    3. Total Transaction Value
    $350 USD

    4. Other Parties Username
    Artiominis (forum) , CryptoE (discord)
    https://www.playerup.com/members/artiominis.528456/
    He is suspended now for an other fraud, of-course.

    5. Method Used To Pay or Receive Payment
    Middleman, payapl.

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    [email protected]

    9. Provide All Chat Logs and Additional Information Below
    Middleman starts conversations: Screenshot - 5038a68420c0e41e3f4d8ff43710ac1a - Gyazo
    Both of the parties (me and Artiominis) confirms details, as you can see he thanks me for buying the account which the deal was made - https://i.gyazo.com/e03e80809c75372f5b6d9c07a54e26e0.png
    Paypal screenshot - payapl reciept - Screenshot - 734012bbefaf68775fefbfb9242d3460 - Gyazo
    As you can see, the date fits to the conversation dialog.

    A little description about what happened on the October 24 2019 - I logged in after I mistaked twice in the password entering and after I typed the password correctly I found this account is locked. In the beginning I was thinking thats was mine since I've been wrong twice but then, when I failed to recover the email from Jagex recovery accounts section (I used VPN, of-course), I understood that something wrong. I tried hitting up Artiminis in Discord, Suprisingly he answered back and he said he will check it out. After this time he didnt replied anymore. The account has been unlocked, and now it's under an email named by "K*******@gmail.com".
    I'm feeling sorry for the "K" guy, he has about a two weeks to enjoy his new account, untill Artiomins will find another innocent customer.
    If you still has a doubt about this guy, please take a look here - https://www.playerup.com/threads/stolen-account.4128909/page-2#post-10698605
    About the comment of Saenox, look at the recovery question answers he got. Now take a look here - Screenshot - aa2c321e89961bd884d26cf159659acd - Gyazo
    Is it reminds you something? Legit it's not.
    And one more thing - why he doesnt answer via discord?


    Artiominis has been banned from the site for scamming, but what is it mean about me? I trusted you guys and my money went to a scammer? Who is going to take a responsibility about that? Am I going to be refunded?
     
    #1 just4buy, 10/26/19
    Last edited: 10/26/19
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  2. PlayerUp

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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.

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    [trigger=by]For: just4buy Re: #1[/trigger]
     
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  3. Ryan

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    Recovered both accounts @Artiominis you sold on here...

    To @just4buy as I can see you're disputing this on PayPal so why are you asking questions on what we can do for you if you're not even waiting for our answer before disputing?
     
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  4. OP
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    just4buy

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    Because IDK what the exact process and how is it should be going.
    I done a dispute in paypal in parallel to this thread.
     
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  5. Artiominis

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    My Location:
    Watching the thread.
    Will help the buyer, i im a normal human being, and account selling is not my full time job.

    Will Ask for a help, whos providing accounts for me.
     
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  6. Ryan

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    Both accounts you sold were recovered on the same day. Right after you were paid by Middleman as well.
     
    #5 Ryan, 10/27/19
    Last edited: 10/28/19
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  7. 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.

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  8. OP
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    just4buy

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    Artiominis.
    Please explain the following questions -
    1. Why I haven't recieve any message back from you so far. it's been a couple of days since you stopped answering.
    I don't expect you to be online 24/7 but I do expect for ANY answer, sign of a live.

    2. Why is the account has changed an email?

    3. When I tried to change my name, the message that popped up was like "You need to wait at least 2 days before you change another name".
    Have I been just another brick in your fraud wall? Is it right?

    4. Why does the recover appealing failed? I used VPN and everything but it still failed.
    You don't even need to answer, we can know that you supplied wrong recovery information details, we don't have to be genious to understand.

    5. When you try to recover an account, you can see the first letter of the name of the mail the account registered.
    When the account has been unlocked and I tried to log in to it, it told me that the email is "J******@gmail.com". Which fits perfectly with the account log in name's first letter, the login passwords' first letter and even the previous password's first letter.
    The conclusion is that you have recover it, under your email that named by your web-common name that we both know.


    We can see the truth in your one and only answer... you start talking like a politician accused of bribery - I am a normal human" and a reference to your activity has consisted the main part of your answer.
    You could admit, You could disclaim, You could explain what happened in the damn 24th.
    However, you decided to avoid the main part, the interesting one which includes the difficult questions.
    Innocent person wouldn't act like that.


    Let me smash the well-known truth in your face for once and for all - You scammed and not only me, Mr. K and the one that changed the account name before me. You scammed a lot of people... a tons of people. I estimates that you have done something like 2000$ atleast on this account only.


    You don't need to sorry, nor to explain anything. You have been caught, it times to admits and to refund.
    Do the right thing, for a change.
     
    #6 just4buy, 10/28/19
    Last edited: 10/28/19
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  9. 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.

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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.

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    [trigger=by]For: just4buy Re: #6[/trigger]
     
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  10. Makisha

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    @Artiominis One more dispute against you? Whats going on
     
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  11. Ryan

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    If you contact Jagex with the account information we can get all his accounts banned for selling.

    I have no issue supplying his IP and other information when I send them an e-mail to look into his accounts. Provide proof of him selling them, and they're gone.

    Waiting for you @Artiominis - you can refund these users and go scam elsewhere, or you can lose all your accounts.
     
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  12. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: Ryan Re: #8[/trigger]
     
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  13. Artiominis

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    I did not touched the account. And its not a scam that i placed, ADMINS/MODERATORS you must to check first thread with the Saenox, and close it first, before you firing any new charges on me buddy.

    I can provide my ip adress, by myself, and i dont feel guilty about doing that.

    If i did not replying to the Discord to the buyer, that means, not that im accepting fact that i recovered the account, but that im bussy with other things in life.

    After i sold the account, that account became not my responsibility, which i stated before in my policies.
     
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  14. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: Artiominis Re: #9[/trigger]
     
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  15. OP
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    Admins should not check previouse disputes before starting a new one. Why would I wait because you are a serial scammer? In fact... quite the opposite; many disputes at once shows that something is wrong about you.
    Innocent people don't get excited from many charges because they know the truth is on their side, they have nothing to hide, they have answers, proofs and they know that after the case will check they will be eligibles. Unlike in your cases.

    After you sold an account, it's true that you don't need to be a full time connection with it's buyer, but when you recover it or it has an email changed by anyone else, your duty is to get involve and help out since you recieved a payment. Especially if you provided wrong recovery questions.

    None of the people here are accepting these answers.
    You are throwing the responsibility at the buyers constantly while you avoid it.
    Email change after about two weeks since the purchase? Your answer is "once someone buy an account it becomes the buyer's responsibility"? How comfortable to a scammer.
    Do you think we are stupid? Do you think the modertators will find this logical? I have to understand what you're thinking.

    You still don't answer via discord.
    You are refusing to admit in your mistake and to do a payback.
    You should be aware to the origin you buy your accounts from. By the way, in the day I purchased the account, we talked a little on the discord. Do you remember this part of our conversation?
    https://i.gyazo.com/9e327444c879627c0b2c54bdbb55dfca.png
    You stated that you created the account, but now you said, in your first comment here "Will Ask for a help, whos providing accounts for me." SS - Screenshot - b99f8ca71042dd57f1e8e44abe285bab - Gyazo
    This leads us to two possible options -
    1. You lied in the beginning when you said that you're the account creator.
    2. You are lying here since no one can actually provide you an account that you created, right?
    If this option is true, it means that you are the only one who can actually recover the account since you are the original creator.

    It's the end of the line for you, Artiominis.
     
    #10 just4buy, 10/28/19
    Last edited: 10/28/19
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  16. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: just4buy Re: #10[/trigger]
     
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  17. Artiominis

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    I did not recovered the account, im okey with that, you can provide account details for jagex if you want to, but keep in mind that your account will be banned.

    With the fact, im going to make you more clear about this situation. As i said, i will ask the supplier, that mean, someone else is in charge about this, but not me.

    I just a middle man, whos keeping 10% from a deals, and playerup doing the same.

    As i middle man, i gave you all the information, that was provided with this account, and im 99.99% sure, that the account that you bought, is secure, till this day, but im still investigating this.

    The supplier, is remaining, and will remain, anonymous, as i dont know any personal info about him.

    As i said, i can't take any responsibility after i sold the account, if account dissapeard, that mean, something is going on from you side, and you need to recover it, with the info that was provided.


    Thanks.
     
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  18. OP
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    just4buy

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    How is that from my side?
    The account didnt dissappeared it has been recover by his original owner 14 days after the purchase.
    Its not my fault and the information that was supplied is incorrect.

    As a middleman you need to take the responsibility on your both sides - customers and suppliers.

    Keep us up to date.
     
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  19. Hulk

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  20. OP
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    He didn't answer in Discord.
    I didn't recieve any refund.

    He is avoiding from paying back.
    What's next?
     
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  21. Valky

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    keep ur dispute in paypal. I didnt so i could follow this site process and i got scammed here. I regret not asking for paypal refund.
     
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  22. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: Valky Re: #15[/trigger]
     
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  23. Artiominis

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    Im suggesting to do a dispute on paypal also.
    Hulk, i will be sharing your details on specific forums aswell, keep it up boy.
     
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  24. OP
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    Did you investigate the recovery already? Why it happened? by who? how do we get the account back? anything?
     
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  25. Ryan

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    Contact PayPal by phone.

    Or contact your bank and state the charge was unauthorized. You'll get your money back.

    This guy is a blatant scammer. I've since contacted Jagex and accounts will be hopefully be banned.

    He's acting like he's a "middleman" for these accounts but they're his... he recovered them. You can get your money back via PayPal or your bank. This user has already sold the contents of his PayPal for bitcoin so he doesn't care if the PayPal goes negative.

    He's probably done this to many people already.
     
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  26. PlayerUp

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    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.

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    [trigger=by]For: Ryan Re: #18[/trigger]
     
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  27. OP
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    Nothing new so far.
    Paypal dispute has been escalated.
     
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  28. Makisha

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    Any update?
     
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