Stole Money Dispute scamming

Discussion in 'Disputes - Banned Scammers' started by umair majeed, 11/27/20.

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  1. umair majeed

    umair majeed
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    My Location:
    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
    16 november

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

    3. Total Transaction Value
    $120 USD

    4. Other Parties Username
    https://www.playerup.com/threads/dota-2-accounts✔️3800-6500-mmr✔️low-price✔️warranty-100-✔️original-email.1759024/

    And his telegram username: @cybersh2

    5. Method Used To Pay or Receive Payment
    Western union

    6. Other Parties Email Addresses
    No email address but following is his whatsapp +380 93 090 5103

    7. Other Parties Payment Email Address
    DMYTRO KANDYBA is his name. i dont know his email

    8. Other Parties Messenger Username
    DMYTRO KANDYBA is his name

    9. Provide All Chat Logs and Additional Information Below

    https://www.playerup.com/threads/dota-2-account-4870-full-accesion-first-email-price-28.4675562/

    this is his recent ad on your website. he is going to continue scamming now

    I have whatsapp chat log that i can provide upon request.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Support

    Support
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    Community Moderator

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    What is his playerup username?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    All 4 of his PlayerUp accounts have since been terminated.

    Sorry for your loss - closing thread.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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