Fake Account Middleman - User Banned

Discussion in 'Disputes - Banned Scammers' started by Immortality, 11/24/15.

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  1. Immortality

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

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    #1 Immortality, 11/24/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  2. Admin

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    The user has been permanently banned. Thank you for the Help Ticket + Report.
     
    #2 Admin, 11/24/15
  3. Rolan

    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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    #3 Rolan, 11/24/15
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  4. OP
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    Immortality

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    That's it ? Only banned we can't any info about him?
     
    #4 Immortality, 11/24/15
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  5. Admin

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    Need to program this bot so it doesn't auto reply over and over but yes I can provide this information. Please wait.
     
    #5 Admin, 11/24/15
  6. Rolan

    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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    I dont think they have other info about the guy other than his IP address which may possibly be fake as well as he is not yet verified.
     
    #6 Rolan, 11/24/15
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  7. Admin

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    #7 Admin, 11/24/15
  8. Admin

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    He's using a proxy. We're actually building a tool that if a proxy is detected they'll be suspended but when testing it started to suspend normal users as well. Not sure the release date on this but another security tool we'll be adding.

    Meanwhile let me see if I can dig up some more information for you guys here. Please wait 5-10 minutes.
     
    #8 Admin, 11/24/15
  9. OP
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    Immortality

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    Okay. Thanks for youre time @Admin
     
    #9 Immortality, 11/24/15
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  10. Admin

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    I need some information to help you guys here.

    - What was taken
    - If it is a gmail email, what was the email address username
     
    #10 Admin, 11/24/15
  11. Admin

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    Moving this to the disputes section.
     
    #11 Admin, 11/24/15
  12. OP
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    Immortality

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    #12 Immortality, 11/24/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Admin

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    #13 Admin, 11/24/15
  14. Admin

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    #14 Admin, 11/24/15
  15. Admin

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    No problem. Meanwhile I fixed your badge CSS issue so they are aligned properly.
     
    #15 Admin, 11/24/15
  16. Jordan_coc1212

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    The clash account + the gmail its on. gmail is [email protected]
     

    This user has been banned for: Fraud

    #16 Jordan_coc1212, 11/24/15
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  17. Admin

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    Are you the original owner of this gmail?
     
    #17 Admin, 11/24/15
  18. OP
    OP
    Immortality

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    Thanks for youre response lol you should fix you're bot. And can we get his IP?
     
    #18 Immortality, 11/24/15
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  19. Jordan_coc1212

    Jordan_coc1212
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    I am not the original owner of the gmail, it belongs to my friend (as does the account) but I am selling it for him.
     

    This user has been banned for: Fraud

    #19 Jordan_coc1212, 11/24/15
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  20. Admin

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    Perfect okay so what we need you to do here is this:
     
    #20 Admin, 11/24/15
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