Ghazi15 - I have been frauded by one of your silver verified users

Discussion in 'Disputes - Resolved Cases' started by djconceptt, 2/11/16.

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  1. OP
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    djconceptt

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    I wish I could get refunded. Paypal does not dispute money transfer to friends and family. I love how close the community is here, it's sad to see hoever how some people take advantage of the system and screw others :S
     
    #21 djconceptt, 2/14/16
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  2. OP
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    djconceptt

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    Hey @Rolan,

    You might be right about someone using my email through the thread and taking advantage of the situation. On another note, I was wondering where I could visit you page page I was interested in still purchasing a COC account, one of my friends has bought from you and I would like to do the same.

    Thank you in advance
     
    #22 djconceptt, 2/14/16
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  3. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
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    You can visit our page in Facebook though I think @ghazi15 is willing to resolve this dispute from you as well. He had also other issue with one of our member in our k--i--k group and we had him resolve it by talking to him together with his buyer properly.

    We have members who are also "Gold" member like me here in PlayerUp.com and maybe they can help you look for the account you want, as for me I'm already out of COC accounts to sell so I cant help you with that. Who's your friend btw?
     
    #23 Rolan, 2/14/16
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  4. Admin

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    You're correct. PayPal doesn't dispute family and friends. It's only supposed to be used if you truly trust the person (family or friends). They warn of course prior to you sending payment that it can't be disputed. Personally, anyone who asks us to send by family and friends we consider this shady as you're lying already and the transaction hasn't been initiated yet. If a seller requires this when paying them, tell them simply "no". You want protection in case you don't deliver so deal is off if they want payment by family and friends. I can assure you, the seller 99% of the time will adjust.

    We'll take further action against @ghazi15 in 48 hours if they don't respond and resolve this ticket. Meanwhile, @djconceptt, can you PM me privately?
     
    #24 Admin, 2/14/16
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  5. ghazi15

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    hy @Admin @Middleman why my reputation suspend ? whats wrong with me ? i just online ..my grandfather just died , i cant online since saturday . can u help me resolve my reputation ? what should i do ?
     
    #25 ghazi15, 2/15/16
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  6. ghazi15

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    @djconcept can u send me screenshoot if i stole your money ?
     
    #26 ghazi15, 2/15/16
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  7. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: ghazi15 Re: #24[/trigger]
     
    #27 PlayerUp, 2/15/16
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  8. OP
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    djconceptt

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    Yes, scroll up. I attached all the images of our converstion and the paypal transaction that I sent for 150$. Scroll up I attacked all the pictures
     
    #27 djconceptt, 2/16/16
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    Is this resolved?
     
    #27 Admin, 2/23/16
  10. tuanda82

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    #28 tuanda82, 2/25/16
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  11. ClasherID

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    My Location:
    I think scammer using Tuanda82, Ghazi and other pro seller name to scamming someone
     

    This user has been banned for:

    #28 ClasherID, 2/26/16
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  12. Trueprime

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    I think you are correct..the email that ghazi used in some transaction I seen is not the [email protected] I think there is some fraudster going around using pro seller names to trick buyers to trust them so they can scam..it is looking like that is the case
     
    #28 Trueprime, 2/26/16
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  13. Trueprime

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    If they contact on playerup..checking ip is thing to do..otherwise it is advised not use 3rd party application unless confirming from playerup first that is the real person. Playerup mm service always safe..if not sure always use mm
     
    #28 Trueprime, 2/26/16
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  14. Trueprime

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    Also @Admin I think someone pretending to be
    @ghazi15 and trick this victim
     
    #29 Trueprime, 2/26/16
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  15. Trueprime

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    I have a question..for @djconcept how did this person who supposedly was @ghazi15 contact you for this transaction? was it playerup or a 3rd party ap?
     
    #30 Trueprime, 2/27/16
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  16. HKHenry001

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    #31 HKHenry001, 2/27/16
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  17. max11epic

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    Ghazi is an excellent seller I couldn't see him scamming someone I have bought a previously owned base from him not to say I haven't looked at the proof. I do not support either side of this but there is no way that this seller provided is Ghazi as he is from a foreign country and through previous transactions with him he IS NOT really good with English as he told me and I noticed a lot while talking to him. In the pictures provided the seller "Ghazi" seems to do fine with English making whoever emailing you not Ghazi. ONCE AGAIN I am not taking sides just using the proof provided and past experinces as I have bought an account from him.
     
    #32 max11epic, 2/27/16
    Last edited: 2/27/16
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  18. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: max11epic Re: #32[/trigger]
     
    #33 PlayerUp, 2/27/16
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  19. Trueprime

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    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    these were the email address that were used in this transaction with @djconcept and the so called person saying they are @ghazi15

    ghazi15 paypal email=[email protected] not [email protected] or [email protected] also we have talked with @ghazi15 and he provided these following conversations.. I will post them here because I feel that @ghazi15 is innocent this accusation and apparently a victim of an imposter such as tuanda82 has fallen victim as well
     
    #33 Trueprime, 2/27/16
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  20. max11epic

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    #34 max11epic, 2/27/16
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  21. max11epic

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    When I bought an account from Ghazi his email was [email protected] never seen those other ones.
     
    #35 max11epic, 2/27/16
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  22. max11epic

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    When I bought an account from Ghazi his email was [email protected] never seen those other ones.
     
    #36 max11epic, 2/27/16
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  23. Trueprime

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    ghazivictim1.png
     
    #37 Trueprime, 2/27/16
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  24. Trueprime

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    ghazivictim2.png
     
    #38 Trueprime, 2/27/16
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  25. Trueprime

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    #39 Trueprime, 2/27/16
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  26. max11epic

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    @Trueman how are people able to fake his identity?
     
    #40 max11epic, 2/27/16
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