Scammer asking email to senfd fake middleman/verification

Discussion in 'Disputes - Banned Scammers' started by Antttii, 12/11/19.

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  1. Antttii

    Antttii
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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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: 11.12.19

    2. Are You The Buyer or Seller
    Example: seller

    3. Total Transaction Value
    Example: Im not dumb to get scammed

    4. Other Parties Username
    Example: @ExPlaneC

    5. Method Used To Pay or Receive Payment
    Example: -

    6. Other Parties Email Addresses
    Example: discord: Adamm#0877

    7. Other Parties Payment Email Address
    Example: -

    8. Other Parties Messenger Username
    Example: discord posted up

    9. Provide All Chat Logs and Additional Information Below
    He pmed me on forum and asked me to add him on discord about my raids acc and i gave him link and then he basically asked my playerup email and i know its scam where he sends fake middleman email, i saw this before already someone losing money.

    Say no more and just ban. Thanks
     
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  2. PlayerUp

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

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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.

    .[/trigger]
    [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.

    .[/trigger]
    [trigger=by]For: Antttii Re: #1[/trigger]
     
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  3. Makisha

    Makisha
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    Add me on Discord: Makisha#9761
    Verified Status: This user has completed basic background and ID verification Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry Platinum Status: This user has successfully completed 125+ middleman transactions

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  4. Help

    Help
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