Dispute Against @handedemir =================================================== TRANSACTIONS https://www.playerup.com/conversati...tion-id-922195475-3-way-conversation.1508582/ https://www.playerup.com/conversati...00078009406-3-way-conversation.1510356/page-2 https://www.playerup.com/conversati...ion-id-1628437799-3-way-conversation.1506795/ https://www.playerup.com/conversati...tion-id-922195109-3-way-conversation.1501222/ =================================================== BUYERS INVOLVED @ALSHAMEKH @dias0711 @Michelepiazza @Jack Soprano =================================================== SKRILL ACCOUNTS [email protected] [email protected] =================================================== OTHER EMAIL ADDRESSES [email protected] =================================================== SELLER CLAIMS HE DELIVERED BUT IT APPEARS HE IS TRICKING BUYERS INTO CONFIRMING DELIVERY WITHOUT ACTUALLY DELIVERING =================================================== CASE #1 https://www.playerup.com/conversati...30000000078009406-3-way-conversation.1510356/' Buyers Username: ALSHAMEKH Item Sold: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10572561_32647 As soon as the order was activated, the seller told the buyer to confirm delivery without doing anything. The seller never released any details inside the 3 way conversation ticket but did request payment for this transaction. =================================================== CASE #2 Buyers Username: dias0711 Item Sold: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10572561_32647 As soon as the order was activated, the seller told the buyer to confirm delivery without doing anything. You then told your buyer like you did in the previous order with @ALSHAMEKH that the broker delivers the account which isn't true. Eventually the buyer cancelled the order. ===================================================
CASE #3 Buyers Username: Michelepiazza Item Sold: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10572561_32647 As soon as the order was activated, the seller confirmed delivery and then told the buyer to confirm delivery once again without doing anything. The same item you sold the buyer in Case #2, you tried to sell the buyer in Case #3. No delivery to date has been acknowledged by @Michelepiazza
CASE #4 Buyers Username: Jack Soprano Item Sold: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10564820_21005 As soon as the order was activated, the seller made up a story that he was scammed twice by middleman, provided the SAME account he did in the other transactions that has 2 step authentication enabled and refused to give access to @Jack Soprano. Finally after days of deceiving the buyer, he confirmed delivery.
I agreed with this seller to buy an account and paid the amount. Surprisingly, he sold the same account. He did not use another. I realized that the seller is a fraudster. How do you sell a commodity that I bought
I was commissioned by the company to buy many accounts, but with this type of vendors they abuse your site and its credibility. I put in an embarrassing matter with my manager because of this seller.
handedemir Can you please explain the follow below: =================================================== SOLD THE SAME ACCOUNT IN 4 DIFFERENT TRANSACTIONS In all 4 orders you sold the same account to the same buyer that had 2 step authentication on them. =================================================== FAKE SKRILL ACCOUNTS You created fake Skrill Accounts under the name John Smith which Skrill has closed. =================================================== FAKE STORY MIDDLEMAN SCAMMED YOU =================================================== NONE OF YOUR BUYERS CONFIRMED DELIVERY ACKNOWLEDGING THEY RECEIVED THE ITEM AND NOW BUYERS REPORTING YOU'RE A SCAM
@handedemir has been suspended for obvious fraud here. We will make changes to ensure this type of activity does not happen again in the future and have blocked the ability for certain middleman agents to try to speed up orders with new sellers like this. @ALSHAMEKH in terms of your payment, we have your funds and have voided them back to your card. The seller was trying to cashout his balance yesterday and claim your funds but we noticed his Skrill Account was closed (Skrill Closed It). We have contacted our Skrill Account Manager regarding this seller.
I am now merging the entire private conversation you had with my colleague last night @handedemir after we accused you of scamming people.
handedemir All his messages from his private conversation did not merge over so I am uploading them now to this thread. In conclusion here handedemir: 1. Claimed middleman scammed him before 2. Claimed he texted the account information to all 4 buyers but was unable to provide any phone numbers verifying he did this or any proof of delivery 3. Claimed middleman is the one who delivers the item 4. Claimed he delivered the information to you privately 5. Sold the same account 4 times to 4 buyers 6. Claimed he was the victim, incident and the coronavirus problems had lead him to scam people. It's clear you're a compulsive liar trying to extort incident buyers into his scam. When we confronted him last night, he went on a long rant sending dozens of messages to us over the course of a couple hours begging us to give him money.
=================================================== BANNED BY SKRILL =================================================== TRIED TO FORCE HIMSELF TO BECOME AN INSTANT MODERATOR YESTERDAY TO BOOST THEIR SCAM
