SCAMMERS INFORMATION Imron Hanif and Rafeena Hanif 14207 Linden Bld Jamaica 11436 NY 9292160339 Rafeena Hanif 4***********8693 Expiration Date 0521 Card Type Debit Issuer Bank JPMorgan Chase Bank N.A. - Debit =================================================== ALL EMAILS INVOLVED [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] =================================================== YOU OPENED MULTIPLE ACCOUNTS TO SCAM PEOPLE Here are the short list of accounts you opened to scam people: https://www.playerup.com/members/22gz.635738/ https://www.playerup.com/members/rickglic.654815/ https://www.playerup.com/members/cabanasmudbuddy.650953/ https://www.playerup.com/members/buddyboi91.650051/ https://www.playerup.com/youtuberfc https://www.playerup.com/members/dummyryan.655059/ https://www.playerup.com/members/shan-kam.650049/ https://www.playerup.com/members/silentshot.65834/ https://www.playerup.com/toxicninja https://www.playerup.com/members/i-air.115261/ https://www.playerup.com/members/o-air.115416/ https://www.playerup.com/members/harambe-12s.116240/ https://www.playerup.com/members/six-god.126302/ https://www.playerup.com/members/meek.120042/ https://www.playerup.com/members/merkify.175704/ https://www.playerup.com/merked https://www.playerup.com/members/clapped.187051/ https://www.playerup.com/members/gyke.250411/ https://www.playerup.com/members/juicyfruoot.298832/ https://www.playerup.com/members/cvek-jone.291502/ https://www.playerup.com/members/gay-snack-wrap.258384/ https://www.playerup.com/protection https://www.playerup.com/members/perplexed.232921/ https://www.playerup.com/members/latitude.207388/ https://www.playerup.com/members/free-tay-k.206916/ https://www.playerup.com/members/nclips.192669/ https://www.playerup.com/members/xcel-fortnite.274547/ https://www.playerup.com/members/jengaboi61.298835/ https://www.playerup.com/members/gaysnackwrap.258386/ https://www.playerup.com/members/phrassser.298887/ https://www.playerup.com/members/carlos-millian.334774/ https://www.playerup.com/members/carlos-millian.334779/ https://www.playerup.com/members/ape-bazaar.305613/ https://www.playerup.com/minvegas https://www.playerup.com/opexrah https://www.playerup.com/renegadetrooper https://www.playerup.com/knicksalts https://www.playerup.com/mikeyrocks https://www.playerup.com/zenmate https://www.playerup.com/knickswavy https://www.playerup.com/devioussniper https://www.playerup.com/deviousgang https://www.playerup.com/earl_king_01 https://www.playerup.com/members/skulla.374669/ https://www.playerup.com/members/killing-ars.374666/ https://www.playerup.com/4kuhd https://www.playerup.com/hardrushbully https://www.playerup.com/rdr2 https://www.playerup.com/gucciflipflops https://www.playerup.com/alexstayfly https://www.playerup.com/skrillvapor https://www.playerup.com/members/dustin-gzzz’s.426001/ https://www.playerup.com/members/dustin-gzzz.418506/ https://www.playerup.com/texascandidate https://www.playerup.com/nismo https://www.playerup.com/xanarchy https://www.playerup.com/members/tricksterxlx.390215/ https://www.playerup.com/kodykush https://www.playerup.com/bifgsk https://www.playerup.com/members/battyblunts.479206/ https://www.playerup.com/members/Хyloh.480278/ https://www.playerup.com/members/us-skumpy.483973/ https://www.playerup.com/swayzybaby https://www.playerup.com/members/mikehundo.488761/ https://www.playerup.com/members/ryaan.486977/ https://www.playerup.com/members/shan-kam.650049/ https://www.playerup.com/members/zhulk.609690/ https://www.playerup.com/bizzzel https://www.playerup.com/gtillok https://www.playerup.com/namesaustin https://www.playerup.com/budgie https://www.playerup.com/snocapone https://www.playerup.com/xoox https://www.playerup.com/cripaustin https://www.playerup.com/flixar https://www.playerup.com/drhuntz https://www.playerup.com/bowww This is a violation of our terms of service: https://www.playerup.com/support-ti...ership-opening-multiple-playerup-accounts.50/ =================================================== YOUR SCAM THREADS https://www.playerup.com/threads/suspended-member-22gz.4283469/ https://www.playerup.com/threads/suspended-member-rickglic.4284583/ https://www.playerup.com/trade/snocapone.501553/ https://www.playerup.com/threads/scammer-silentshot-aka-kingimron911-or-_imron973.1852283/ + many more =================================================== YOU POST FAKE LISTINGS OF ACCOUNTS YOU DONT OWN https://www.playerup.com/threads/og-ghoul-trooper-black-knight-galaxy-bundle.4264458/ https://www.playerup.com/threads/ve...-account-w-damascus-camo-other-items.4283252/ https://www.playerup.com/threads/th11-clash-of-clans-account-can-link-email.4276898/ https://www.playerup.com/members/glizzy.477278/ =================================================== LIST OF BUYERS YOU TRIED TO SCAM RECENTLY https://www.playerup.com/bigballa96 https://www.playerup.com/christianlkoww https://www.playerup.com/msyatham https://www.playerup.com/exhopz https://www.playerup.com/heyfate https://www.playerup.com/members/justin-pillsby.649479/ https://www.playerup.com/earfquake https://www.playerup.com/marlboro5 https://www.playerup.com/jayboxen https://www.playerup.com/aepar =================================================== YOU CREATED MULTIPLE PLAYERUP ACCOUNTS TO GIVE YOURSELF POSITIVE FEEDBACK TO BOOST YOUR REPUTATION IN ORDER TO MISLEAD BUYERS INTO A SCAM https://www.playerup.com/trade/22gz.635738/ https://www.playerup.com/trade/glizzy.477278/add-feedback + tried to buy your way to remove feedback legit buyers left on your account for attempting to scam them. =================================================== YOU CREATE FAKE MIDDLEMAN LISTINGS LET BUYERS PAY AND THEN IGNORE THEM https://www.playerup.com/conversati...tion-id-922192723-3-way-conversation.1462864/ https://www.playerup.com/conversati...tion-id-922156366-3-way-conversation.1018141/ https://www.playerup.com/conversati...tion-id-922158498-3-way-conversation.1031367/ https://www.playerup.com/conversati...on-id-3961682-250-3-way-conversation.1042774/ https://www.playerup.com/conversati...tion-id-922159913-3-way-conversation.1045188/ https://www.playerup.com/conversati...id-88496619-225-private-conversation.1027240/ https://www.playerup.com/conversati...ion-id-1628433817-3-way-conversation.1062265/ https://www.playerup.com/conversati...ion-id-1628434384-3-way-conversation.1068269/ https://www.playerup.com/conversati...on-id-4003855-200-3-way-conversation.1108902/ https://www.playerup.com/conversati...30000000422700043-3-way-conversation.1098272/ https://www.playerup.com/conversati...30000000425810094-3-way-conversation.1102143/ https://www.playerup.com/conversati...tion-id-922164650-3-way-conversation.1108875/ https://www.playerup.com/conversati...30000000496172007-3-way-conversation.1181330/ https://www.playerup.com/conversati...tion-id-922171056-3-way-conversation.1189110/ https://www.playerup.com/conversati...tion-id-922173044-3-way-conversation.1221602/ https://www.playerup.com/conversati...tion-id-922174550-3-way-conversation.1237085/ https://www.playerup.com/conversati...30000000583798678-3-way-conversation.1266141/ https://www.playerup.com/conversati...tion-id-922181847-3-way-conversation.1309967/ Reason is to bait buyers into your scams by highlighting middleman services, getting a free sticky thread but your intentions are to scam them offsite. =================================================== YOU ATTACK MEMBERS AND MODERATORS https://www.playerup.com/threads/suspended-member-22gz.4283469/ https://www.playerup.com/threads/suspended-member-rickglic.4284583/ =================================================== YOU ARE A RACIST https://www.playerup.com/threads/banned-member-beentoo.4284607/ =================================================== YOU EXPLOIT AMAZON.COM WITH FAKE INFORMATION =================================================== YOU BUY VERIFIED UPGRADES TO LOOK LEGITIMATE WITH THE INTENT TO BAIT BUYERS INTO YOUR SCAMS https://www.playerup.com/conversati...saction-id-1130000000793339764.1471106/unread https://www.playerup.com/conversations/paid-for-verification-badge.1471119/ =================================================== OFFSITE CONTACTS skype - kingimron911 SilentShot aka kingimron911 or _imron973 =================================================== CIVIL ACTIONS PENDING Please note that we're consulting about filing an injunction and temporarily restraining order against you for your fraudulent acts and death threats against our team. If we go this route, we could pursue libel, contract and miscellaneous damages. You should hear from our attorneys in the upcoming weeks.
