Stole Account sw acc stolen in email - $625 BEWARE OF riku9999

Discussion in 'Disputes - Banned Scammers' started by tpseng, 12/6/15.

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  1. tpseng

    tpseng
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    december 2 , 2015

    2. Are You The Buyer or Seller
    im a seller

    3. Total Transaction Value
    @625

    4. Other Parties Username
    riku9999 on PlayerUp

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    In PlayerUp: riku9999

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 tpseng, 12/6/15
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  2. OP
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    tpseng

    tpseng
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    ACCOUNT GOT STOLEN!!
     
    #2 tpseng, 12/6/15
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  3. OP
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    tpseng

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    the question is how did he know my email? anyone care to explain?
     
    #3 tpseng, 12/6/15
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  4. 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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    If you haven't told him your gmail beforehand or anything unusual that you may did release your email address at somepoint then its a mystery to me as well.
     
    #4 Rolan, 12/6/15
  5. AGuyWithZeratu

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    Same love you tried it with me today but failed:
    He first asked me to send him a screenshot of how I made the link (so he could get my gmail)
    Then these popped through:
    upload_2015-12-28_0-29-27.png
     
    #5 AGuyWithZeratu, 12/27/15
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  6. Miwah

    Miwah
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Same here got stoled but contact hive to ban it
     

    This user has been banned for: Failed Multiple Transactions - [email protected]

    #6 Miwah, 1/27/16
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  7. Admin

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

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    This user has been suspended already.
     
    #7 Admin, 1/28/16
  8. icecoldzombie

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    dang... exact same emails i got today.... GG scammers... GG
     
    #8 icecoldzombie, 2/8/16
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