Stole Money Suyash Spriha Scammer

Discussion in 'Disputes - Banned Scammers' started by Fasl, 4/9/20.

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  1. Fasl

    Fasl
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    Hello, everyone here:

    Be careful, Be careful.

    I contacted the seller to complete the payment, and I trusted the seller. However, the seller did the fraud and not selling the account.

    I asked the seller to give me the evidence like:
    1- To take the screenshot of the account.
    2- To have a video call to show the login.
    3- To text me through the IG account.

    The seller offered the password and missed the last letter, and asked me to complete the payment. Still, unfortunately, he blocked me and not to provide the previous message, which succeeded with receiving the money and the fraud process.

    I already had the screenshot of the all conversation with the scammer through Email and Telegram. As a result, he removed the chat in the Telegram conversation. But I was lucky as I took a screenshot. Also, the user can have a copy of the communication through the Telegram team.

    We here to do the business, and the scammer is doing the fraud with little money as the seller "Scammer" believing that if you think to earn money and have a beautiful life, the best way is to cheat and do fraud. You are totally wrong. " You will pay for that soon by having a disease or car accident or losing your family. Do not forget that.

    This is the information about the scammer:
    Fake username: expand_visions.
    Another Fake username: bymeriel.
    Email: [email protected]
    Email: [email protected]
    Telegram: +91 9355 2990 33 (Forum Management, India).
    Address: Delhi, National Capital Territory of Delhi, India.
     
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  2. OP
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    Fasl

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    I have a receipt that I completed my payment of $620. For this reason, the seller is not responding to me anymore. I need to take serious action about the seller. The administration here should block his IP address to stop him from to cheat customers.
     
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  3. Rolan

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  4. OP
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    Fasl

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    Could you explain how to submit the proof on the website, please? I TOOK screenshot, therefore, I want to submit the photos.
    I am waiting to receive the process in order to submit them asap. Thank you for the quick reply, I appreciate it.
     
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  5. OP
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    Fasl

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    Could you please, provide an explanation of how to do that? Also, could you provide the support team email to send them the recoded chat with the scammer and to text all screenshot that I took? You should block the SCAMMER "@Suyash Spriha" account as the PayPal website blocked his account. Otherwise, the SCAMMER "@Suyash Spriha" will damage all customers here. I have evidence from my record. The seller used more than advertisements and creating different accounts as you can check the SCAMMER "@Suyash Spriha" action by looking at the IP address. Shame on him as he gave me negative thoughts about the PaylerUp website. Please, I am asking the PayPal website to block his account and to send me the email to provide all the evidence documents that I have.

    In advance, I really appreciate your time and cooperation. Thank you.
     
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    Fasl

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    Hello, PlayerUp Team Support:

    I hope all is well with you.

    I submitted tow tickets:
    1- In the Urgent Part 1: FAKE and SCAMMER Account "@Suyash Spriha" should be BLOCKED, I uploaded 25 pictures (1-25 image).
    2- 1- In the Urgent Part 2: FAKE and SCAMMER Account "@Suyash Spriha" should be BLOCKED, I uploaded the rest of the pictures (26-35 image).

    Please, look at these two tickets (#HLGPOVGV) & (#V4YXYCTG) as I submitted 36 screenshots that can provide the evidence about the SCAMMER "@Suyash Spriha".

    I am sure that the PlayerUp support team to BLOCK the account "@Suyash Spriha" to protect the customers here to do the business well with each other.

    In advance, I appreciate your cooperation and support. Thank you.
    Regards,
    FASL.
     
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  7. Rolan

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    I already suspended them yesterday.

    Use imgur.com and upload it there, once done you can use the individual links there to post it here.
     
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