Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by beZu, 5/12/20.

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  1. beZu

    beZu
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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
    May 12th 2020

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

    3. Total Transaction Value
    $54 USD

    4. Other Parties Username
    Florian Marius

    5. Method Used To Pay or Receive Payment
    Revolut

    6. Other Parties Email Addresses
    -
    7. Other Parties Payment Email Address
    -
    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
    [8:49 PM] FloriaNNN:
    hey
    [8:49 PM] ⓑⓔⓏⓤ:
    salut
    [8:49 PM] FloriaNNN:
    aa ești român?
    [8:49 PM] FloriaNNN:
    :))
    [8:50 PM] ⓑⓔⓏⓤ:
    am platit pe paypal $54 dolari si iti apare ca si cum am platit $2?
    [8:50 PM] ⓑⓔⓏⓤ:
    da :)))
    [8:50 PM] FloriaNNN:
    nus bro
    [8:50 PM] FloriaNNN:
    da fa refund si dacă e facem off the site
    [8:50 PM] FloriaNNN:
    iti dau primul contul
    [8:50 PM] ⓑⓔⓏⓤ:
    pai asa va fi...
    [8:50 PM] ⓑⓔⓏⓤ:
    stai sa vina inapoi banii
    [8:50 PM] ⓑⓔⓏⓤ:
    te rog, ca nu mai am decat 150 ron pe card...
    [8:50 PM] FloriaNNN:
    durează mult rău
    [8:51 PM] FloriaNNN:
    hai sa facem altceva
    [8:51 PM] ⓑⓔⓏⓤ:
    si-anume?
    [8:51 PM] FloriaNNN:
    confrirmam delivery amândoi așteptăm 7 zile si după îți livrez contul și tu accepți trimiterea baniilor care îmi va ajunge in 20 de zile
    [8:52 PM] ⓑⓔⓏⓤ:
    adica pe site sa dam confirmare si asteptam?
    [8:52 PM] FloriaNNN:
    ai mai folosit siteul?
    [8:52 PM] ⓑⓔⓏⓤ:
    pai daca dau confirmare astia nu o sa-mi mai dea refund
    [8:52 PM] FloriaNNN:
    da
    [8:52 PM] ⓑⓔⓏⓤ:
    nu
    [8:52 PM] ⓑⓔⓏⓤ:
    asta e prima oara
    [8:52 PM] FloriaNNN:
    ba ai 180 de zile garanție
    [8:53 PM] FloriaNNN:
    deci nu iti fa griji
    [8:53 PM] FloriaNNN:
    banii vor venii înapoi
    [8:53 PM] FloriaNNN:
    dacă eu îți dau țeapă
    [8:53 PM] FloriaNNN:
    asa cum zici
    [8:54 PM] FloriaNNN:
    e ok bro
    [8:54 PM] ⓑⓔⓏⓤ:
    ia stai asa un pic
    [8:54 PM] FloriaNNN:
    ?
    [8:54 PM] FloriaNNN:
    citește acolo
    [8:56 PM] ⓑⓔⓏⓤ:
    da-mi adresa de paypal, sa-ti trimit banii si rezolv eu cu refund-ul, ce zici?
    [8:56 PM] FloriaNNN:
    n am paypal pentru ca mi la blocat
    [8:56 PM] ⓑⓔⓏⓤ:
    revolut?
    [8:56 PM] FloriaNNN:
    ca am vândut pe site si n am dovadă la fulifleiment d ala
    [8:56 PM] FloriaNNN:
    am skrill
    [8:56 PM] ⓑⓔⓏⓤ:
    pe skrill pot sa-ti trimit banii de pe card?
    [8:57 PM] FloriaNNN:
    dap
    [8:57 PM] ⓑⓔⓏⓤ:
    ok
    [8:57 PM] FloriaNNN:
    in martie am făcut 18 ani
    [8:57 PM] ⓑⓔⓏⓤ:
    imi dai link?
    [8:57 PM] FloriaNNN:
    si revolut trb sa fac verificarea ca vr sa mi fac si ru
    [8:57 PM] FloriaNNN:
    link la skrill?
    [8:57 PM] ⓑⓔⓏⓤ:
    da
    [8:58 PM] FloriaNNN:
    să-mi trimiți banii sau sa te loghezi
    [8:59 PM] ⓑⓔⓏⓤ:
    sa-ti trimit banii
    [8:59 PM] FloriaNNN:
    ca se trimite ca pe paypal
    [8:59 PM] FloriaNNN:
    st sa îți dau mail
    [8:59 PM] FloriaNNN:
    [email protected]
    [9:01 PM] FloriaNNN:
    îmi zici când e gat
    [9:01 PM] FloriaNNN:
    gata
    [9:02 PM] ⓑⓔⓏⓤ:
    nu poti sa-mi dai link ceva? ca nu am eu skrill
    [9:02 PM] FloriaNNN:
    păi fa ti si tu cont
    [9:02 PM] FloriaNNN:
    ca nu merge altfel
    [9:04 PM] ⓑⓔⓏⓤ:
    ok
    [9:04 PM] ⓑⓔⓏⓤ:
    imi zice ca am cont cu nr asta de telefon :)))
    [9:07 PM] FloriaNNN:
    poate oi avea :))
    [9:08 PM] ⓑⓔⓏⓤ:
    nu am, cel putin nu stiu sa am :)))
    [9:10 PM] FloriaNNN:
    merge?
    [9:22 PM] FloriaNNN:
    @ⓑⓔⓏⓤ
    [9:46 PM] FloriaNNN:
    mai ești on?
    [10:27 PM] ⓑⓔⓏⓤ:
    da, man
    [10:27 PM] ⓑⓔⓏⓤ:
    dar nu imi dau seama cum e acc-ul cu nr meu de telefon...
    [10:45 PM] FloriaNNN:
    nu ai alt nr?
    [10:45 PM] FloriaNNN:
    nus
    [10:47 PM] ⓑⓔⓏⓤ:
    nu am...
    [10:47 PM] ⓑⓔⓏⓤ:
    You’ll need to give some time for the order to arrive. If you don’t receive your item by Monday, 18 May 2020, you’ll be able to escalate this to PayPal.
    [10:49 PM] FloriaNNN:
    ia mi un gift card
    [10:49 PM] FloriaNNN:
    de pe g2a
    [10:49 PM] FloriaNNN:
    k?
    [10:51 PM] FloriaNNN:
    uite
    [10:51 PM] FloriaNNN:
    ia 2 d astea
    [10:51 PM] FloriaNNN:
    https://www.g2a.com/csgoatse-gift-card-csgoatse-global-key-20-000-coins-i10000192806004
    [10:54 PM] FloriaNNN:
    sau bitcoin dacă ai
    [10:57 PM] FloriaNNN:
    vrei asa bro?
    [10:57 PM] FloriaNNN:
    ca să știu dacă mă bag la somn
    [10:57 PM] FloriaNNN:
    @ⓑⓔⓏⓤ
    May 12, 2020
    [1:54 AM] ⓑⓔⓏⓤ:
    scuze man, ma tot chinuiam sa fac contul ala amarat
    [1:54 AM] ⓑⓔⓏⓤ:
    ok, iti iau doua din-alea maine bine?
    [8:49 AM] FloriaNNN:
    da bro
    [8:49 AM] FloriaNNN:
    îmi dai mesaj când ești on
    [9:43 AM] ⓑⓔⓏⓤ:
    salut
    [9:44 AM] ⓑⓔⓏⓤ:
    uite, acuma sunt on
    [9:45 AM] FloriaNNN:
    sal
    [9:45 AM] FloriaNNN:
    ok poți cumpăra acum?
    [9:45 AM] ⓑⓔⓏⓤ:
    da
    [9:45 AM] ⓑⓔⓏⓤ:
    deci doua coduri din-alea pt csgoatse?
    [9:45 AM] FloriaNNN:
    yep
    [9:45 AM] FloriaNNN:
    sau unu se 100.000 de coins
    [9:45 AM] FloriaNNN:
    da ala e 70€
    [9:46 AM] FloriaNNN:
    îți mai dau inca un cont dacă e
    [9:46 AM] FloriaNNN:
    cu 173
    [9:46 AM] FloriaNNN:
    450 de jocuri
    [9:46 AM] FloriaNNN:
    da are vac pe trade
    [9:46 AM] FloriaNNN:
    expira in 22.05.2020
    [9:46 AM] ⓑⓔⓏⓤ:
    aa nu mersi, mie imi trebuia acela de 50 usd
    [9:46 AM] FloriaNNN:
    ok
    [9:46 AM] FloriaNNN:
    ia 2 coduri
    [9:46 AM] FloriaNNN:
    de 20.000
    [9:52 AM] FloriaNNN:
    le cumperi acum?
     
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  2. samsaha86

    samsaha86
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  3. Florian Marius

    Florian Marius
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    LIAR !! The order already been cancel
     
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  4. Florian Marius

    Florian Marius
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    proof i cancel a day ago !!
     
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  5. Florian Marius

    Florian Marius
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    STOP SUSPENDING ME FOR NO REASON ALL THE TIME ....
     
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  6. Florian Marius

    Florian Marius
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    Please remove my restriction this guy has no proof + wtf? i cancel the offer a day ago the money is not on me... lol
     
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  7. Florian Marius

    Florian Marius
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  8. Rolan

    Rolan
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  9. Florian Marius

    Florian Marius
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  10. Florian Marius

    Florian Marius
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    and the trade ban from the account i just get it cuz i get a hong kong guy a steam wallet code and he called his bank and refund !! and i got for 6 month I can proof that lol
     
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  11. Florian Marius

    Florian Marius
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    Idk why you must to suspend me if you are not haveing proof of i did something on the site lol
     
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  12. Rolan

    Rolan
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    I'm not sure where you get your information but we can suspend you if we find anything that's related to you even if its outside PlayerUp. The proof is already enough to have you suspended indefinitely. Stop using someone else, i know its you, your attitude against your disputes here and the report on steamrep are the same and its apparent.
     
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  13. Florian Marius

    Florian Marius
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    dude lmao this is me but i dint scam that guy lol thats makes no sens you want suspend me for no reason? really?? lol
     
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  14. Florian Marius

    Florian Marius
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    i m not sure if you can suspend me for a troll on steam rep lmao just check the year and this guy who report me has no proof !!! is the same guy who report me all the time
     
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  15. Rolan

    Rolan
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    In your case, evidence wont matter as i know you have already pre-plan all your moves to scam people to make sure you don't leave anything that could go against you. My decision to suspend you is final, its very clear to me how twisted your character or personality is. I will leave it to @Middleman or @Admin if they want you to continue your activities here or not.
     
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  16. Florian Marius

    Florian Marius
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    thats makes no sense if i make 10 accounts and i will report you, you will be banned??
     
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  17. 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: Florian Marius Re: #12[/trigger]
     
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  18. Florian Marius

    Florian Marius
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    Wow you got no proof of me scamming on this site and you suspend me just like that??? really bruh? is 2020 stop abuse
     
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  19. PlayerUp

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    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: Florian Marius Re: #13[/trigger]
     
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  20. Florian Marius

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    The victim in this case is me !! not this guy who saying i scammed him and he got 0 proof !!!
     
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  21. PlayerUp

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    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: Florian Marius Re: #14[/trigger]
     
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  22. Florian Marius

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    Just remove my restriction now ! and stop hateing me for no reason, i know you have something personal with me, no need to restrict me for no reason !
     
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  23. PlayerUp

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    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: Florian Marius Re: #15[/trigger]
     
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  24. OP
    OP
    beZu

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    #16 beZu, 5/14/20
    Last edited: 5/14/20
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  25. Florian Marius

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    uhh i dont have revolut bro XD
    i tought u report me for that skrill HAHA
     
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  26. Florian Marius

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    he paid on the site and i cancel the order lol!!! just unrestrict me all the evidence is up stop playing with me stop restricting me for no reasonn!!!! just read what you type. It pass more than 24 i want be my restriction done !!!
     
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  27. Florian Marius

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    dude come on unsuspend me ! you doing an abuse, I cancel the order before he can report me ! why you are restricting me??
     
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  28. PlayerUp

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    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: Florian Marius Re: #19[/trigger]
     
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  29. Ryan

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    Your suspension is permanent and your steam account is very obviously filled with you being a scammer for years. You scammed multiple users here and say, "I didn't do that!" straight to there face. You're disgusting.

    Go take your toxicity to another website.

    I banned your other account @Anna69 for ban evading.

    P.S - you're so stupid you used the same picture on @Anna69 as you did on "Gurbankl3o" which you scammed user @beZu on.

    https://media.discordapp.net/attach...4816368844850/image0.png?width=384&height=684

    Same picture... smh, 50 IQ scammer.
     
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  30. 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: Ryan Re: #20[/trigger]
     
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