Report a scammer & Abuse

Discussion in 'Disputes - Banned Scammers' started by E V E L Y N, 2/13/20.

Thread Status:
Not open for further replies.
  1. E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    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: 14 February 2020

    2. Are You The Buyer or Seller
    Example: I'm the Seller.

    3. Total Transaction Value
    Example: -

    4. Other Parties Username
    Example: @GawainFai

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

    6. Other Parties Email Addresses
    Example: -

    7. Other Parties Payment Email Address
    Example: -

    8. Other Parties Messenger Username
    Example: -

    9. Provide All Chat Logs and Additional Information Below

    This person is a scammer.
    [​IMG]

    Please take any action to this user.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Forcedinduction

    Forcedinduction
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

    114   0   0

    Offline
    Joined:
    5/15/19
    Posts:
    1,118
    Likes Received:
    85
    Did this person scam you?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    No, but he doing something suspicions. He ask other people to download a file on his post, i'm not sure what is it, but you should check his post.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

    Hulk
    Expand Collapse
    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:
    43,436
    Likes Received:
    350
    @GawainFai

    If he is forwarding you potential malware links we have to suspend him. Waiting for his reply.
     
    E V E L Y N likes this.
  5. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    i did not scam the other users or sending any scaming links to the other user.

    it was the users called e v e l y n he/she has STARTED send me a message with has said something about SCAMMing which i has not.

    the link in my selling account post is to a screenshot picture of email address only it is Not Scam .

    i did not send Any Malware Links To any other users.

    i only did the Conversation Reply To the user Which Started with some Normal Reaction . He/she has started Some Unfriendly Conversation to me using some UNUNDERSTANDING LANGUAGE which has the word Scam in it . which i had not do/done any scamming related activities or behavior in playerup.com .

    i Do No Scam SomeOne Has Bend The Truth i had done Correctly and nice way showing my selling email accounts only .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    No Scam sometimes i bump some treads of my selling account post only . The link Mention about in the post is to a screenshot of the selling account of mine . it is not malware link . the other user HE/SHE just simply report and started some disturbs/annoy conversation to me .

    as i see i own some really nice accounts someone just jealous and he/she decide to annoy me and report me . i feel injustice and unfair .

    someone has Started some unfriendly conversation to me at First which im not . He/she has bend the truth Check Properly/Correctly to me .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    I'm only saying "Are you scamming?" And then you respond with a bad word.
    That why i feel suspicions.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    But, when i check your IP, you are from Malaysia.
    So, stop being annoyed!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    And also, some of your buyer reported you are scamming.
    What are you gonna saying that?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    EveryOne Can Report/Say Anything They want .

    Maybe The Evils shall stay hell and the Goods shall Goes To a Nicer Space.

    Truth is Truth Nothing Can be Fake only the word Fake is Fake born to be Fame .

    Corporation deal point are valueable to users and builder guardiance in online Deal space. Deal 9 users which annoy me in Conversation they Started Was sounds Fine to the World of my mine .

    if Weak are born to be Protected i must say i looks Strong perhaps.

    Unknown/Clear forward Fortune Worthy continuously about Whatever Desicions by Most of ALL Builder and users shall accept automatically .

    New and old False or Told Truth is ip Changes internet Providers are bold.

    Suspended meant to deal or crab easy come easy go .

    Deal and Date Good Lucks
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    devision desicion decision evolution team 3D - GawainFai
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    You are not allowed here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    in the end - linkin park

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. GawainFai

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

    0   0   0

    Offline
    Joined:
    11/2/19
    Posts:
    43
    Likes Received:
    2
    My Location:
    things i left it started with heart i have right here and out

    internet are free as long online data availablities log in and out are always allowed Register new throw the old my right i might not want to ($_$)

    FARK YOU
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    E V E L Y N

    E V E L Y N
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    2/1/20
    Posts:
    34
    Likes Received:
    2
    My Location:
    Well, don't get sick because of this. Thread closed
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.