Exploiting User scamming on a weekly basis

Discussion in 'Disputes - Banned Scammers' started by filu, 10/10/22.

  1. filu

    filu
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    There is a user on playerup that persistently makes new accounts (with a different country ip) with the intent to scam.
    Everytime a new account is created he uses the same procedure sometimes even the same discord ID.

    This started ages ago, but just this discord id:
    https://www.playerup.com/threads/10...a-70k-plats-2k-relics-mr-legendary-1.5462105/
    is related tho these topics:
    https://www.playerup.com/threads/1.5438975/
    https://www.playerup.com/threads/1-billion-tgm-account-gw-level-36-195k-gold-top-acc.5501630/
    https://www.playerup.com/threads/gemstones-70-wards-20-skins-750-icons-200.5413013/
    https://www.playerup.com/threads/100-warframe-sets-70k-plats-mr-l1-100-primed-mods.5434124/
    https://www.playerup.com/threads/reboot-22x-kanna-22k-7-1k-legion-26x-night-walker-39-4k.5455130/
    https://www.playerup.com/threads/power-543m-lvl-62-very-strong-account.5399412

    that's a single ID, however he realized his mistakes and now he mainly posts in topics that he locks (to prevent posting from anyone) and uses different ids each time.

    One of the last times he did this was this topic:
    https://www.playerup.com/threads/warframe-acc-mr31-all-prime-legendary-1-78-rivens.5622383

    Banned, great right?
    Well, the user does have negative feedback, so it's lilkely the ban was applied after the negative feedback and not when the topic was reported.

    The same is likely to happen on his most recent account:
    https://www.playerup.com/threads/mr...y-1-78-rivens-warframe-acc-low-price.5635284/

    I alrerady reported the topic, but he is still posting.

    I don't need to explain that the copy and paste topics are all the same, the persistance in using discord IDs in the images uploaded on imgur, the bold and colored discord ids, the persistance in asking users to message them in private, the locking of the topics, the bumping frequency, the same exact dialogue every single time and in some cases the exact same accounts.
    Here's a pratical example, remember this:
    https://www.playerup.com/threads/10...a-70k-plats-2k-relics-mr-legendary-1.5462105/
    It's the exact same account as this:
    https://www.playerup.com/threads/100-warframe-sets-70k-plats-mr-l1-100-primed-mods.5434124/


    So what about this more recent account of his? Well
    [​IMG]

    Is anyone seeing the topic reports at all?
    It seems action is only take after the scams, even if the user has a vast history of fraud, the links i gave are a small portion of what i found, as other discord ids link to another half a dozen topics each.
     
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