Scammer attempt from Safe Seller

Discussion in 'Disputes - Banned Scammers' started by Trueprime, 11/2/15.

Thread Status:
Not open for further replies.
  1. Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scam11.png scam1.png scam2.png scam3.png scam4.png scam5.png scam6.png scam7.png scam8.png scam9.png I'm exploiting several scam attempts that @Safe Seller attempted on myself as well as my group members. He also attempted to scam another @PlayerUp.com member @exssv today as well. WTS - CLASH OF CLAN SELLING ACCOUNT FOR CHEAP! | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
    This incident is very likely a fraud or scam attempt. The date this happened was 11/2/2015 and from a third party ap K:I:K which he stated and confirmed is his @Safe Seller his K:I:K identity is arrowseason The Mask.
    What happened was he private messaged myself as well as our group members and was trying to sale a TH10. his prices were 20-40 which immediately were questionable for the cheap price. We added him to our group to see his true intentions on selling this and if it was a legit sale. After talking to him and asking several questions about prices, he started changing his prices and methods of pay including trying to get an I-tunes card. Also he was trying to sale an account that he stole an image from @ghazi15 thread. Several of our group members asked since he is a @PlayerUp.com member if he will be willing to use @Middleman services. He directly refused. He then tried to rush his sale and refused our options on making sure we can have a secure and safe option. His rushed actions and responses immediately became a red flag to us all this is most likely a scam attempt. I made this thread and dispute to prevent anyone from being scammed by @Safe Seller
    @Admin and @Middleman please look into this dispute. It is very questionable his attempts. Also we have other witnesses that @Safe Seller tried contacting as well and pulling this scam attempt on. Your site is a safe and respected site so I don't want to see anyone fall victim to his scams, thank you.
     
    #1 Trueprime, 11/2/15
    Last edited: 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    inspiration likes this.
  2. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scam10.png
     
    #2 Trueprime, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    inspiration likes this.
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    He's showing bases of accounts that's not his but from other playerup sellers, like @ghazi15 which @Safe Seller showed to us in our group chat the accounts clan is called "ghazi playerup" so right there we knew that its not his.
     
    #3 Rolan, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Trueprime likes this.
  4. exssv

    exssv
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    10/26/15
    Posts:
    28
    Likes Received:
    3
    Screenshot_2015-11-02-20-55-32.png Screenshot_2015-11-02-20-55-38.png Screenshot_2015-11-02-20-56-20.png Screenshot_2015-11-02-20-56-22.png Screenshot_2015-11-02-20-56-22.png
     

    Attached Files:

    #4 exssv, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Trueprime likes this.
  5. inspiration

    inspiration
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    46   0   0

    Offline
    Joined:
    6/13/15
    Posts:
    4,197
    Likes Received:
    213
    Screenshot_2015-11-03-13-46-51.png

    Want to rush me to pay using itunes card.
     
    #5 inspiration, 11/2/15
    Trueprime likes this.
  6. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scam12.png
     
    #6 Trueprime, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scam13.png
     
    #7 Trueprime, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    He tried scamming several people and selling an account that clearly is not his but another playerup members account
     
    #8 Trueprime, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    #9 Trueprime, 11/2/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  10. OP
    OP
    Trueprime

    Trueprime
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    I contacted real owner and seller of the account and he is thankful for this dispute ghazi.png
     
    #10 Trueprime, 11/3/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  11. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    User keeps trying to register again but system is auto banning him.
     
    #11 Admin, 11/19/15
    Trueprime likes this.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼