Warning - Dinh Van Hien - Vietnam - Icehunter - Fraud Scam

Discussion in 'Disputes - Resolved Cases' started by alkindi, 10/19/15.

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  1. StevenDonny

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    He talked he will delete his account and then he will creat new account . But he was verified by @Admin and @Middleman , when he was verified , he has to provided his photo id for @Admin and @Middleman . So that they have his photo id . Please require they provide for you his information and his photoid . And i just saw you have his phone . Very easy to find this person . Everybody don't like me . Because my works is protect Barrack Obama in white house . Cheers !
     
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  2. Admin

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  3. Admin

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  4. RobFallen

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    @Admin paypal allow you to have two accounts if you have a business, one for the business and one for personal use but you can add other email addresses to your account, perhaps this is what he is doing?

    Seems however with all the other accounts etc he has been upto no good from the start
     
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  5. munclesonkey

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    @Admin Doesn't his verfication + phone number give him away?
     
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  6. Mr. Queens dead

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    Verified Status: This user has completed basic background and ID verification Banned Status: This user has been banned due to fraudaulent acts against others

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    I believe now that on Playerup, that a lot of verified member are scammers.... 1600 dollars, that is a major amount of money.... God will never forgive u @icehunter
     
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  7. StevenDonny

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    :mad:@icehunter used 2 accounts to scam everybody . @Admin , how much accounts @icehunter sold through middleman . Please refund all your money which you paid for him . Because he scammed the buyer . Please punish him , he deserved it .
     
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  8. Rolan

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  9. Admin

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    There is no self delete option. This is why we prevent accounts being deleted when people ask about deleting them. He can try to setup a new account but once blacklisted here we eventually ban them if the system doesn't as well. The same concept applies for any company. Once you're blacklisted, you're eventually weeded out.
     
    #89 Admin, 10/20/15
    Last edited: 10/20/15
  10. Admin

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    Legal is currently working on this case.
     
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  11. Admin

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    No. It's 3 accounts. Legal called PayPal to verify. Said one of them is confirmed a negative balance so he's frauding PayPal.
     
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  12. Admin

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    I also sent a link to you @alkindi as their are ways to blacklist people with Western Union. Fill out that form and Western Union will update you accordingly.
     
  13. Rolan

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    There's nothing we can do about it dude, VERIFIED badge can be easily obtained for $20. Just be careful and be wise when dealing with them best option is to use Middleman. I would have told another best option to prevent being scammed but on this issue with @icehunter which he has a high reputation I would just say stick on using Middleman service. lol
     
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  14. Slayer55555

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    @Admin due to im guessing it was sent for pickup he would have to consult his bank?

    Western union only can be reversed by Bank transfer if it was unauthorized add least that was what i was informed :eek:

    And verified and all other ranks can be bought at the store other than bronze silver and gold ranks can be bought at the store anything high amount use mm even if players trusted..
     
    #94 Slayer55555, 10/20/15
    Last edited: 10/20/15
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  15. Admin

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    Verified Members just means we did our verification checks on them. It doesn't prevent good sellers that have gone bad. There isn't a single company who can prevent this.
     
  16. Admin

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    He paid by cash already asked him. It would also blacklist him on Western Union as well.
     
  17. Slayer55555

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    But with that he could inform his bank This was theft and I've definitely seen banks reverse large amounts of money had to do it a couple times,

    Also side note paypal and western union do not cover virtual goods for all you sellers who sell to new players un-verified.
     
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  18. Admin

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    Always recommend using Middleman Services or the Credits System. Either or can help prevent scams. Middleman Service while having delays (though will eventually resume normal speeds) obviously has a delay period in between that can greatly reduce fraud and has helped hundreds of people already who attempted to try to scam through this.
     
  19. Admin

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    He paid by cash though so his bank can't do anything.
     
  20. Slayer55555

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    Oh, i thought he sent to him by his card or bank to deliver it to @icehunter as "pickup cash"

    Any case hopefully you can do something about this I know all countries dont carry the same law that united states does with fraud over certain amount of currency.
     
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