Recalled Account  Stole Money Warning - Alexandros Ntemouridis - Αλεξανδρος Ντεμουριδης - Thessaloniki Greece - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Zachary Dube, 7/7/20.

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  1. Zachary Dube

    Zachary Dube
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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
    Example: July 7th 2020

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

    3. Total Transaction Value
    185

    4. Other Parties Username
    Example: Alekos12

    5. Method Used To Pay or Receive Payment
    Example: debit card

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    N/a
    8. Other Parties Messenger Username
    N/a

    9. Provide All Chat Logs and Additional Information Below

    This guy waited for payment to clear then took back Gmail even though I had updated phone and recovery email his old phone was still able to crack back in and change everything. I bought the extra insurance so expect a refund ASAP this entire process is terrible and I will never use this scam site again please refund me my Thank you for using PlayerUp.com to secure your order -

    Sellers Username: Alekos12

    Buyers Username: Zachary Dube

    Buyer Paid: $181.27

    Buyer Purchased: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10651254_57300

    We have created and activated your 3 Way Conversation Ticket. The seller Alekos12, the buyer and @Middleman have now been added to this ticket. The next step is to have the seller Alekos12 complete the delivery for this transaction. Below contains step by step general guides which you can click on to view how to finalize your delivery.

    If you're unable to expand the blue bar options below, click on this guide link to fix the issue and view what needs to be done next.

    What does the seller need to do next to complete delivery and be paid for this transaction?
    Account Delivery Guide (Click Here)Expand

    Social Media Service Delivery Guide (Click Here)Expand

    Currency/Items Delivery Guide (Click Here)Expand

    Top Up Service Delivery Guide (Click Here)Expand

    Boosting/Powerleveling Service Delivery Guide (Click Here)Expand

    What is the next step after the seller has completed delivery?
    Post Delivery: After the seller has completed delivery, what is the next step? Expand

    Post Delivery: After confirming delivery, how does the seller receive payment? Expand

    Please note that a @Middleman agent will monitor and possibly update this ticket from time to time. We ask that you remain patient during this process. If you have any additional questions or need further assistance, please update this ticket.

    Middleman, 6/27/20
    Report
    Middleman
    Middleman

    This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Cancel Order
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.

    Middleman, 6/27/20
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    Middleman
    Middleman

    This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Need MM Assistance
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting tech support assistance. While waiting for a middleman agent to reply, please write and describe a full lengthy question with as much detail as possible so a middleman agent can assist you properly when they reply. If you have already written a response, then no further work is required and a middleman agent will respond to this ticket shortly.

    Middleman, 6/27/20
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    Zachary Dube
    Zachary Dube
    Middleman said: ↑
    This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Need MM Assistance
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting tech support assistance. While waiting for a middleman agent to reply, please write and describe a full lengthy question with as much detail as possible so a middleman agent can assist you properly when they reply. If you have already written a response, then no further work is required and a middleman agent will respond to this ticket shortly.
    Click to expand...
    I want to go ahead with purchase

    Zachary Dube, 6/27/20
    Report
    Middleman
    Middleman

    Automated Response

    Buyers: I just paid. How do I start my order?Expand

    Sellers: How do I receive payment after completing my order inside the 3 way conversation?Expand

    Sellers: Can I receive an update on my payment status?Expand

    Sellers: How can I track my payment status?Expand

    Sellers: Where can I view my payment history and logs?Expand

    Sellers: What if my order hasn't been activated and I have questions?Expand




    .

    Middleman, 6/27/20
    Report
    Alekos12
    Alekos12
    alright we doing the trade then, its google account [email protected] pass makaroniamekima log in and check it

    Attached Files:
    upload_2020-6-27_13-22-47.png
    upload_2020-6-27_13-22-47.png
    File size:330.4 KB
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    Alekos12, 6/27/20
    Report
    Zachary Dube
    Zachary Dube
    Alekos12 said: ↑
    alright we doing the trade then, its google account [email protected] pass makaroniamekima log in and check it
    59

    Zachary Dube, 6/27/20
    Report
    Alekos12
    Alekos12
    g-542280 is your google verification code

    Alekos12, 6/27/20
    Report
    Middleman
    Middleman

    This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Confirms Delivery
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
    Buyer Confirms Delivery

    The buyer has confirmed they've received as-described delivery and that they're satisfied with the item they've purchased from the seller. The buyer is now authorizing PlayerUp to close this transaction and release their payment held in escrow by PlayerUp to the seller. If this is a mistake or the seller didn't deliver, please uncheck the Buyer - Confirm Delivery prefix order status.

    Buyer: What does the buyer need to do next after they've confirmed delivery?Expand

    Buyer: What does the buyer need to do if they're not satisfied with the item delivered? Expand

    Buyer: What does the buyer need to do to cancel this order? Expand

    Seller: What is the next step after the buyer has confirmed delivery?Expand

    Buyer/Seller: I made an error and accidentally confirmed delivery for this transaction. What do I do?Expand


    Middleman, 6/27/20
    Report
    Middleman
    Middleman

    This message is to inform both parties that Alekos12 has requested to change the prefix to Seller - Confirms Delivery
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
    Seller Confirms Delivery

    The seller has confirmed as-described delivery and full transfer of game account ownership to the buyer.

    Buyer: What does the buyer need to do next if they're satisfied with the item delivered?Expand

    Buyer: What does the buyer need to do if they're not satisfied with the item delivered? Expand

    Buyer: What does the buyer need to do to cancel this order? Expand

    Seller: What is the next step after you have confirmed delivery?Expand

    Seller: Where do I post if I have questions regarding my payment?Expand

    Seller: What if the buyer doesn't confirm delivery?Expand


    Middleman, 6/27/20
    Report
    Middleman
    Middleman

    This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Cancel Order
    AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.

    Middleman, Yesterday at 7:43 PM
    Report
     
    #1 Zachary Dube, 7/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Zachary Dube

    Zachary Dube
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    My Location:
    @Alekos12
    @NoFamous

    Bank Information
    Your Full Name (Name On Bank Account):Alexandros Ntemouridis
    Your Country: Greece
    Your City: Thessaloniki
    Your Address: Samarinas 9-11
    Your Postal Code: 56224
    Account Number or IBAN: GR56 0172 2620 0052 6206 9781 5101
    Your Currency (Example: Euros): Euros
    BIC of Bank: PIRBGRAA ( in case you need it )

    City
    Rethymno, Greece

    PayPal Email Address
    [email protected]

    Mobile Royale Account
    [email protected]
    makaroniamekima

    Facebook
    https://www.facebook.com/ntemouridis.alexandros

    Family Members
    https://www.facebook.com/jim.demour...AA-5Y2wVBgD1nvxobB_L3x3YiTMVNOjyEFQMZjI0bghWT

    Email Addresses
    [email protected]
    [email protected]
    [email protected]
    [email protected]

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

    @Alekos12 - Your PlayerUp account has been temporarily suspended until this is resolved as we are under suspicion as well that you are indeed a likely scammer. Releasing your details publically. As soon as you can respond back to the buyer versus ignoring them, we'll be happy to remove them.

    97560872_879744142542949_3501748963130736640_n.jpg 97219646_898414537264309_7053241052072771584_n.jpg

     

    Attached Files:

    #2 Zachary Dube, 7/7/20
    Last edited by a moderator: 9/17/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Zachary Dube

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    #3 Zachary Dube, 7/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Zachary Dube

    Zachary Dube
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    #4 Zachary Dube, 7/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Zachary Dube

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    @Alekos12
    @NoFamous

    Your PlayerUp account has been temporarily suspended until this is resolved as we are under suspicion as well that you are indeed a likely scammer. We will be releasing all your details publically to the buyer within 48 hours if you do not respond and make an effort to get this situation resolved.

    PayPal Email Address
    [email protected]

    Facebook
    https://www.facebook.com/ntemouridis.alexandros

    Email Addresses
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Buyer try to reach out to the seller. We will as well.
     
    #5 Zachary Dube, 7/7/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    #6 Hulk, 7/7/20
  7. Alekos12

    Alekos12
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    lol such a mess , anyways my brother probably tryed to recover the account for some reason. i will contact him and try to resolve this asap so no worrys
     
    #7 Alekos12, 7/7/20
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  8. Alekos12

    Alekos12
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    the account was return so the buyer via massage in playerup after a missunderstanting , there was no intention of fraud here . ALSO HULK you are not allowed to show my information in public without giving me time to respond here first ...
     
    #8 Alekos12, 7/7/20
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  9. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    As of now your information is mostly hidden. We're happy to delete this as soon as this is resolved but you need to resolve these conflicts with your buyer. It's not fair for him either you have essentially scammed him.
     
    #9 Hulk, 7/7/20
  10. Alekos12

    Alekos12
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    i didnt meant to scam nobody , it was an accident and i already send the info on the account to the buyer. i have a screenshot in which i send him the account information which i can show if needed.
     
    #10 Alekos12, 7/7/20
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  11. OP
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    Zachary Dube

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    No you did not! Your a scammer
     
    #11 Zachary Dube, 7/7/20
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  12. OP
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    Zachary Dube

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    Show the screenshot I do not trust that this will not happen again you have multiple playerup accounts
     
    #12 Zachary Dube, 7/7/20
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  13. Alekos12

    Alekos12
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    first of all i ma not a scammer . secons i gave you the account information so what is your problem
     
    #13 Alekos12, 7/7/20
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  14. Alekos12

    Alekos12
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    i have 2 accounr because the first one couldnt let me post a threat for some reason so i created a second in which i could
     
    #14 Alekos12, 7/7/20
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  15. OP
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    Zachary Dube

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    Also how does your brother have your phone number that you opened account with to reset
     
    #15 Zachary Dube, 7/7/20
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  16. OP
    OP
    Zachary Dube

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    no you diddnt where google is blocking me from accessing account
     
    #16 Zachary Dube, 7/7/20
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  17. Alekos12

    Alekos12
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    The account was my brother jesus i am selling it because he dosent know how also log in unable the securitys and get over it
     
    #17 Alekos12, 7/7/20
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  18. Alekos12

    Alekos12
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    send me the screenshot of what is happening when you try to log in into the account so i can provide you with a solution. and use the 2 step verification or your phone to log into the account so next time that wont happen. I am sorry about that situation to put you in so help me fix this.
     
    #18 Alekos12, 7/7/20
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  19. Alekos12

    Alekos12
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    also in case you want your money back its ok by me but the account must be in the same condition i sold it to you.
     
    #19 Alekos12, 7/7/20
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  20. OP
    OP
    Zachary Dube

    Zachary Dube
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    you got caught trying to scam the account is better than when I got it, I’m done with you scammer
     
    #20 Zachary Dube, 7/7/20
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