Stole Money https://www.playerup.com/threads/global-end-game-30-rgb-5-8-ml5-with-all-limited-units.4275056/

Discussion in 'Disputes - Banned Scammers' started by HighEnd, 3/6/20.

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  1. HighEnd

    HighEnd
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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: March 6, 2020

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

    3. Total Transaction Value
    Example: $900 USD

    4. Other Parties Username
    Example: Wismokos

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

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: Moko#9897

    9. Provide All Chat Logs and Additional Information Below

    1 — ImgBB

    2 — ImgBB

    3 — ImgBB

    4 — ImgBB

    5 — ImgBB

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    This person made me believe that after sending the payment I would send the information to log in to the account. Which was a lie. he blocked me and it scammed me! for a balance of $900USD
     

    This user has been banned for:

    #1 HighEnd, 3/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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.

    .[/trigger]
    [trigger=by]For: HighEnd Re: #1[/trigger]
     
    #2 PlayerUp, 3/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Forcedinduction

    Forcedinduction
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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 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

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    @Wismokos a dispute has been made against you.
    @HighEnd you didnt use middleman? You used paypal?
     
    #2 Forcedinduction, 3/6/20
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  4. Forcedinduction

    Forcedinduction
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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 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

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    @HighEnd I see half your pictures, I suspended him. He has 3 bad feedbacks. Unfortunately you didnt use middleman so we wont be able to get your money back. I advise you to contact your bank and dispute the charge.
     
    #3 Forcedinduction, 3/6/20
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  5. 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.

    .[/trigger]
    [trigger=by]For: Jconnors815 Re: #3[/trigger]
     
    #4 PlayerUp, 3/6/20
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  6. Wismokos

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    This guy use a fake picture as a proof to use against me. they are stealing my posting screenshot and try to make a fake posting using my original post. here is my proof

    My real Discord acc Moko#9897 - Screenshot by Lightshot
    -- I have Nitro and a Hypesquad briliance member.

    I have never talked with this guy but i did talk with many scammers before.

    These scammers are trying to copy my post and using my acc screenshots to try to scam other with their fake selling post.

    This is my list in playerup Selling - Global end game 30 rgb 5* + 8 ml5 with all limited units | playerup Marketplace.

    you can talk to me in Discord

    I am new here it's true. i just want to try this website to sell my acc.

    That is not my paypal acc that he shown. and it's not even my email
     
    #4 Wismokos, 3/6/20
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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.

    .[/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: Wismokos Re: #4[/trigger]
     
    #5 PlayerUp, 3/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Ryan

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    I highly doubt someone is impersonating you... to scam other people. There is no incentive to do that as you have no feedback and just joined on Monday.

    He sent the money to a PayPal named: [email protected]

    That is extremely similar to your name. This warrants a suspension on your account.

    Is it possible to recover the funds you sent to him @HighEnd - if so, I'd do so immediately.
     
    #5 Ryan, 3/6/20
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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.

    .[/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: Ryan Re: #5[/trigger]
     
    #6 PlayerUp, 3/6/20
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  10. Wismokos

    Wismokos
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    Have you ever think that he can just use a simple photoshop for that pictures? Or use his friends to impersonate me? It's true i just joined this websitr because i used to sell in playerup and i have sold a lot of acc before.

    Wismokos | playerup Marketplace

    This above is my acc in playerup. I have many messages, posts, and good reputation. I came hear to reach more potential buyer.

    There has been many attempts to steal my post from playerup to playerup before in the past.

    Screenshot-20200307-080222-Discord — ImgBB

    Screenshot-20200307-080236-Discord — ImgBB

    I knew that there is many scammers that pretending they want to buy an acc and then asking for more screenshot of the acc. But their true intention is to use that screnshot and information to scam other people. Actually you can check my acc. I didn't even ever have a contact with thos guy in this website nor in discord. You can add my discord. My discord is legit. I spent money on it, and it's never changed. Think about it
     
    #6 Wismokos, 3/6/20
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  11. 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.

    .[/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: Wismokos Re: #6[/trigger]
     
    #7 PlayerUp, 3/6/20
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  12. Wismokos

    Wismokos
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    Wow so everytime i type playerup it changed into palyerup huh
     
    #7 Wismokos, 3/6/20
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  13. Wismokos

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    E p1c npc is a banned word lol
     
    #8 Wismokos, 3/6/20
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  14. Wismokos

    Wismokos
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    https:// www. playerup. com/ members/wismokos.893518/
     
    #9 Wismokos, 3/6/20
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  15. Wismokos

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    #10 Wismokos, 3/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Wismokos

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    Everytime i typed Playerup, it's actually ep1cnpc
     
    #11 Wismokos, 3/6/20
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  17. Wismokos

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    Oh man it's love you up. I tried to show my ep1cnpc acc so you can check but this website autocorrected it to playerup. Are you serious?

    https://www.ep i cnpc.com/threads/global-end-game-30-rgb-5-8-ml5-with-all-limited-units.1568318/
     
    #12 Wismokos, 3/6/20
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  18. Wismokos

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    I'm not trying to be rude but there is so much flaws in this website. Like, how is someone that never have transaction with you can give a negative feedback? Please check if there is any transaction or message between me and him. I bet you will find. Nothing
     
    #13 Wismokos, 3/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    HighEnd

    HighEnd
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    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

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    I appreciate the collaboration of the administrators! The only thing he did was change his profile picture! Now I am waiting for a response from the bank. Let's see if they answer me for the money I send. I have a question and I would like to know about it. How do I verify my account? And how do I use an intermediary? @Jconnors815 @Ryan
     

    This user has been banned for:

    #14 HighEnd, 3/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    HighEnd

    HighEnd
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    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

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    I appreciate the collaboration of the administrators! This guy just changed his profile picture to say his account is different! I will make sure that you are removed from all the pages where you are located. SWINDLER! Now I must wait for a response from the bank to see if they replenish the $900 that I lost because of you
     

    This user has been banned for:

    #15 HighEnd, 3/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. Ryan

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    Looked into this heavily.

    User @HighEnd has like 10 accounts on here so I've suspended all his accounts. He left you 3 negative feedback on accounts he owns.

    As of now he hasn't posted any proof that money was sent to that PayPal. Nor did he prove that the numbers are linked to yours.

    Unsuspended you.

    Thanks for your patience.
     
    #16 Ryan, 3/7/20
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  22. 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.

    .[/trigger]

    [trigger=by]For: Ryan Re: #16[/trigger]
     
    #17 PlayerUp, 3/7/20
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  23. Wismokos

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    Lol. This is so funny. The guy trying so hard to scam. Thanks for your hard work moderators. Fix these problems in this website or this could happen again in the future to everyone else
     
    #17 Wismokos, 3/7/20
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  24. Wismokos

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    And what about my negative feedback?
     
    #18 Wismokos, 3/7/20
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  25. Help

    Help
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    Negative feedback removed.
     
    #19 Help, 3/12/20
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