Fake Playerup Middleman Scam - mm21

Discussion in 'Disputes - Resolved Cases' started by VintageAion, 1/17/16.

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  1. VintageAion

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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
    January 10th 2016

    2. Are You The Buyer or Seller
    Example: I'm the seller

    3. Total Transaction Value
    Example: $1200 USD

    4. Other Parties Username
    mm21

    5. Method Used To Pay or Receive Payment
    Example: middleman (or was suppose to be)

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Skype:

    9. Provide All Chat Logs and Additional Information Below

    Skype:


    Email:

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    VintageAion

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    Some more pics:

     
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  3. Olegzzz

    Olegzzz
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    You have to write to supercell support asap and report them that your village was stolen.
     
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  4. OP
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    VintageAion

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    I was able to recover account. My phone was still linked to account thankfully
     
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  5. Olegzzz

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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Hope you'll recover it. Good Luck!
     
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  6. Admin

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    I hope you know that the person you did business with has no relationship with our company by now. Basically a scammer created an username called @MM21 and tried to portray himself as PlayerUp. We have been having an increased number of issues like this. We will be adding new security systems soon.

    We have banned this member. His email is [email protected]
     
    VintageAion and Angelo Messi like this.
  7. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    Hello, if someone has scammed/frauded you, please open a dispute form (takes 2 minutes) using the link below. Filing a report will then provide us the necessary information to take action against the individual and assist you at resolving the dispute.

    Disputes - Active | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #6[/trigger]
     
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  8. Admin

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    Do you use K,I,K, Skype, or another messenger service?
    No. All middleman transactions are done through PlayerUp.com for security reasons. Anyone who attempts to contact you through a 3rd party messenger claiming they are us is fraudulent.

    When should I release my account information to the buyer?
    Never release your account information unless (@Middleman) contacts you through the PlayerUp Conversation Ticket System. We will never contact you through e-mail, K,I,K, skype, or any 3rd party service. All middleman transactions are done through PlayerUp.com for security reasons.


    For more information, please visit this link: Middleman: Sellers Guide | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
     
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  9. AcademiaIMVU

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    @Admin read your inbox, it's pretty important.
     
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  10. Admin

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    Yes this "scam" you reported has been tried before. The website is blacklisted here. We redirect the links back to playerup. It also is AUTOMATICALLY reported when someone enters that keyword. I see the posts he made. He is perma banned. Kudos to you!
     
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  11. Admin

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    We'll have a big update on PlayerUp next release on security issues. Several changes we're making. One custom change we have to make and the dev team here will work on this Tuesday or Wednesday. Also the security mod that locks people down has been tweaked a bit and will be tweaked some more this week so they really remain locked down and can't do anything.
     
  12. Admin

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    Just to confirm, the person in this thread isn't related to the repeat scammer that has been scamming World of Tanks Accounts recently. Completely different person.
     
  13. AcademiaIMVU

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    @Admin, check your inbox AGAIN!
     
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