Stole Account mode gachu scammer

Discussion in 'Disputes - Banned Scammers' started by cs, 7/2/15.

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  1. cs

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    1. Date Dispute Happened
    Example: July 1, 2015

    2. Are You The Buyer or Seller
    Im the seller and buyer

    3. Total Transaction Value
    900

    4. Other Parties Username
    @Guznick , @Mode Gachu

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Did not mention

    7. Other Parties Payment Email Address
    Did not mention

    8. Other Parties Messenger Username
    K!!!k: guznick and Moustafa19991, tynogaming
    9. Provide All Chat Logs and Additional Information Below

    Mode gachu started
    to chat with me to buy my account. WTS - [VerifiedBronzeSeller]Lvl151,MaxTh10,BK+AQlvl40,MaxTroops+Def,3600Gems,Ios! - Buy Now | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
    They wanted to buy my account for 900 with paypal. They said if i went first. I was stupid to do that. Then they had to pay me. After te payment i would give them my security questions of my account. They wasted a lot of time and afterwardq they kept asking about my security questions then they should pay me. I didnt believe them. Guznick helpen me. But they didnt want to give back my account. They got full access of my hotmail to to recover the password. I wasted 6 hours with them. On k!!!k. I have regres i did not sell with middleman. Afterwards i used a New k!!!k account to contact them if they sell accounts. Couldnt imaginaire they were selling my account lvl 151. They were trying to sell without middleman. And only accept Google play cards. For only 100$. This is a big problem to all the buyers and sellers. These guys. Mode gachu and frodo gachu who is tynogaming works together to scam other people!
     

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  2. OP
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    cs

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    Their clan is FriendsByChoice. Be aware!
     
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  3. Admin

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  4. Admin

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  5. Admin

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    Just to confirm you didn't use PlayerUp Middleman Services, correct? They could have shielded you from being scammed here :(. We'll continue to do more research here and update you shortly.
     
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  6. OP
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    Ok thank you very much admin. I have used another K!!!k to see if they Are selling. And yes they keep scammming people telling people. Middleman service is slow. And they want Google play cards. Sell Max th10 for 100$ for example. To trick buyers. Please be aware. And tnx didnt know. They had 2 playerup! I will find those men if they keep sell stuff on playerup. For all the buyers in the future BE AWARE! DONT GO FIRST OR BUY GOOGLE PLAY CARDS WITHOUT MIDDLEMAN!
     
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  7. OP
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    @Scrme1, he also know they Are scammers thru k!!!k
     
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  8. Admin

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    #8 Admin, 7/3/15
    Last edited: 7/11/15
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  9. OP
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    Ban all these people!
     
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  10. Srcme1

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    Code:
    Hello you want free gems? Visit cocmeowhack.yolosite.com for free gems, you cn get up to 20,000 gems holy crap i would give it. try if i were you!
    Y

    Yes they scammed me as well, they use to have a website
    and sent people the attached scam.on gems. They would take the base over then blackmail the person by saying if you give me Google cards or iTunes cards they would give the base back. Then they would sell the base.

    I recommend everyone who got ripped off by them write coc and get there bases banned
    I have their coc numbers and I'm writing coc tomorrow. I had this happen to me and I wrote COC told them I messed up and bought a base and the person took it back
    Once I sent coc all the messages etc. They.banned his base and him.
     
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  11. Slayer55555

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    Its a shame you got scammed but doing deals thru k......I.....k isn't safe reguardless anyone can make up one and not confirm what ther playerup is. Plus they were using a k.......I.......k named after a trusted member @Guznick.
     
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  12. Srcme1

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    Thanks for the tip slayer really helpful.....not
     
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  13. Slayer55555

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    That's what im here for :D just stating the obvious.

    Asking you to go first with no verification of who they are.....
    Seem like you'd be at fault to go first being so trusting lol
    Shouldn't of commented here..... but obviously you have no sense o your surroundings and how people operate when it comes to the virtual world
     
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  14. OP
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    Just be aware of mode gachu and frodo gachu guys :)
     
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  15. Admin

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    The person doing this is named Moustafa Kattouf.

    @cs I have had legal look into this but it's unlikely we can do much other than ban the person. Always use Middleman for risky transactions like this as I see you're still conducting transactions outside Middleman. Just one time you're scammed and you already lost well more than you think you gained. Just the facts.

    On the buyer side of things, it's a win win.
     
  16. Admin

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    Also noticed the scammer deleted his facebook account.
     
  17. OP
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    @Admin. Thanks for your support. I also blocked/banned the account with supercell. I could Let those scammers use my account to scam other people. I also reported their names to supercell. Their accounts are gone from their clan :) i have learnt my lesson. But im also not a quitter. If i see them back. I will catch them or teach them a lesson about scamming people
     
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  18. Admin

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    Were you ever able to get this issue resolved?

    If not, this may help here:

    Guide - Combat Fraud Service

    Please read the guide above on our combat fraud service. If you can provide this information below we can assist you further.

    What are the requirements?
    • All parties must have a registered account on PlayerUp.com
    • The individual you're filing a claim against must be above the age of 18
    • The individual you're filing a claim against you must have their username, full name and address
     
  19. OP
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    @administratie no never been resolved. But I blocked the account they scammed me. And I think they are vanished here on player up
     
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  20. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    Hello, if someone has scammed/frauded you, please open a dispute form (takes 2 minutes) using the link below. Filing a report will then provide us the necessary information to take action against the individual and assist you at resolving the dispute.

    Disputes - Active | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: cs Re: #18[/trigger]
     
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