Scammer attempt from Safe Seller

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

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  1. Trueprime

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    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
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  2. OP
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    Trueprime

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    scam10.png
     
    #2 Trueprime, 11/2/15
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  3. Rolan

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    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

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    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
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  4. exssv

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    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
     

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    #4 exssv, 11/2/15
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  5. inspiration

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

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    #6 Trueprime, 11/2/15
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    Trueprime

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    #7 Trueprime, 11/2/15
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  8. OP
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    Trueprime

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    He tried scamming several people and selling an account that clearly is not his but another playerup members account
     
    #8 Trueprime, 11/2/15
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    #9 Trueprime, 11/2/15
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  10. OP
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    Trueprime

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    I contacted real owner and seller of the account and he is thankful for this dispute ghazi.png
     
    #10 Trueprime, 11/3/15
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  11. Admin

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    User keeps trying to register again but system is auto banning him.
     
    #11 Admin, 11/19/15
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