Exploiting Handedemir Dispute

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/30/20.

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  1. Disputes

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    Dispute Against @handedemir

    ===================================================

    TRANSACTIONS
    ===================================================

    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.

    z1.JPG z2.JPG z3.JPG z4.JPG

    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.

    a.JPG b.JPG c.JPG d.JPG e.JPG f.JPG g.JPG

    You then told your buyer like you did in the previous order with @ALSHAMEKH that the broker delivers the account which isn't true.

    1.JPG 2.JPG 3.JPG 5.JPG 6.JPG 7.JPG

    Eventually the buyer cancelled the order.

    =================================================== 4.JPG
     
    #1 Disputes, 3/30/20
    Last edited by a moderator: 4/1/20
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  2. OP
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    #2 Disputes, 3/30/20
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    #3 Disputes, 3/30/20
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  4. ALSHAMEKH

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    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
     
    #4 ALSHAMEKH, 3/30/20
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  5. ALSHAMEKH

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    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.
     
    #5 ALSHAMEKH, 3/30/20
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  6. OP
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    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




    9.JPG 11.JPG

    1.JPG 1.JPG 2.JPG c.JPG

    ===================================================

    NONE OF YOUR BUYERS CONFIRMED DELIVERY ACKNOWLEDGING THEY RECEIVED THE ITEM AND NOW BUYERS REPORTING YOU'RE A SCAM

    1.JPG
     
    #6 Disputes, 3/30/20
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  7. Middleman

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    @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.
     
    #7 Middleman, 3/30/20
  8. ALSHAMEKH

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    Thank you for helping me uncover this fraud, and we hope it will not happen again like this
     
    #8 ALSHAMEKH, 3/30/20
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  9. Middleman

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    I am now merging the entire private conversation you had with my colleague last night @handedemir after we accused you of scamming people.
     
    #9 Middleman, 3/30/20
  10. handedemir

    handedemir
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    My Location:
    ne yapmaya çalışıyorsun, tüm emirlerimi iptal ediyor musun?
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #10 handedemir, 3/31/20
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  11. handedemir

    handedemir
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    what are you trying to do, cancel all my orders?
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #11 handedemir, 3/31/20
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  12. handedemir

    handedemir
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    I gave the details of my account and the buyer approved this order
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #12 handedemir, 3/31/20
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  13. handedemir

    handedemir
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    why would they approve it if I didn't deliver it?
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #13 handedemir, 3/31/20
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  14. handedemir

    handedemir
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    I spoke to the men privately
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #14 handedemir, 3/31/20
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  15. handedemir

    handedemir
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    I gave my account and the other side approved it, otherwise why would they approve it?
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #15 handedemir, 3/31/20
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  16. handedemir

    handedemir
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    please consider some
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #16 handedemir, 3/31/20
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  17. handedemir

    handedemir
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    return my money back.
     

    This user has been banned for: Fraud - [email protected] / [email protected] / [email protected]

    #17 handedemir, 3/31/20
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  18. Middleman

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    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.

    1.JPG 2.JPG 3.JPG 4.JPG 5.JPG 6.JPG 7.JPG 8.JPG 9.JPG 10.JPG 11.JPG 12.JPG 13.JPG 14.JPG 15.JPG 16.JPG 17.JPG 18.JPG q9.JPG 20.JPG 21.JPG 22.JPG 23.JPG 24.JPG 25.JPG
     
    #18 Middleman, 4/1/20
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    2 6.JPG 27.JPG

    ===================================================

    BANNED BY SKRILL

    Skrill Ban.JPG

    ===================================================

    TRIED TO FORCE HIMSELF TO BECOME AN INSTANT MODERATOR YESTERDAY TO BOOST THEIR SCAM

    Tried To Force Us To Give Him Moderator Spot.JPG
     
    #18 Disputes, 4/1/20
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