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

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

Thread Status:
Not open for further replies.
Page 3 of 4
  1. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    ghazivictim3.png
     
    #41 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    djconcept1.png
     
    #42 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    they using 3rd ap programs or email to contact the victims and pretending to be pro seller like @ghazi15 and tuanda82 to get victims trust
     
    #43 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. HKHenry001

    HKHenry001
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/27/16
    Posts:
    3
    Likes Received:
    1
    the real scammer is @CoCCheapBases

    he scammed many and is registered on Middleman, admin should try to take legal actions
     
    #44 HKHenry001, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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]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: HKHenry001 Re: #44[/trigger]
     
    #45 PlayerUp, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    #45 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: Trueprime Re: #45[/trigger]
     
    #46 PlayerUp, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    #46 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    this is screenshot ghazi showed us with him and djconcept.. I just don't like seeing anyone falsely accused or actions unless proven otherwise..like I said someone has imposter @ghazi15 ghaziscreen1.png
     
    #47 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    ghaziscreen2.png
     
    #48 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    hopefully @Admin look into all these facts and question @CoCCheapBases because he did admit he own [email protected] and also is it coincidence that the [email protected] was another email to scam djconcept? this is all in no relations to ghazi15 as seen in this big mess of someone imposter a valued silver member @PlayerUp.com that has no issues except this accusation
     
    #49 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: Trueprime Re: #49[/trigger]
     
    #50 PlayerUp, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    #50 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. HKHenry001

    HKHenry001
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/27/16
    Posts:
    3
    Likes Received:
    1
    this thread shows that he is also the owner of "[email protected]": WTS - Th9,10 | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    in addition, this thread proves that he is registered with Middleman: WTS - Town Hall 9 - Bk lvl 6 , AQ lvl 4 - Walls lvl 7 - Max Ballloons,Rage - Very cheap | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    Not sure what kind of real personal information Middleman collects if any since I am new to the site, but if enough is collected, it should be easy to pinpoint who he is in real life?
     
    #51 HKHenry001, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Trueprime likes this.
  15. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    Also @Admin if you notice here @CoCCheapBases his ip keep changing I will show you screenshots his different ip location changing... usa...india.. he using some ip #.. this something you might want take in consideration as well for only reason to use fake ip is to fraud people scumip-1.png
     
    #52 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scumip-2.png
     
    #52 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scumip-3.png
     
    #53 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scumip-4.png
     
    #54 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    scumip-5.png
     
    #55 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    his content ip been changed many times as you can see in this proof @CoCCheapBases using ip # scumip-6.png
     
    #56 Trueprime, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. tuanda82

    tuanda82
    Expand Collapse
    Trusted Seller
    Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    568   1   0

    Offline
    Joined:
    3/11/15
    Posts:
    39,520
    Likes Received:
    825
    #57 tuanda82, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Trueprime likes this.
  22. Augustus

    Augustus
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    6   0   0

    Offline
    Joined:
    3/8/15
    Posts:
    60
    Likes Received:
    4
    Ghazi is an excellent seller! He would not scam someone!
     
    #58 Augustus, 2/28/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  23. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    @Admin, the person responsible for this is @CoCCheapBases who was banned already from his other profile @ClashChamp ..he has impostered @ghazi15 and @tuanda82 ..claiming he was them.. @ghazi15 should not be suspended for he did not comment this act with @djconceptt ... The emails [email protected] and [email protected] belong to @CoCCheapBases aka @ClashChamp ..therefore @CoCCheapBases should be the one banned..also @Djconcept and the other victims should pursue him legally as well file dispute against @CoCCheapBases paypal to prevent him from scamming others
     
    #58 Trueprime, 2/28/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  24. Bonneville

    Bonneville
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    8/27/15
    Posts:
    52
    Likes Received:
    5
    My Location:
    I have purchased 3 villages from Ghazi, he is reputable and helpful.
     
    #58 Bonneville, 3/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  25. Trueprime

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

    57   1   0

    Offline
    Joined:
    5/15/15
    Posts:
    0
    Likes Received:
    0
    #59 Trueprime, 3/1/16
    Last edited: 3/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  26. ghazi15

    ghazi15
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    33   0   0

    Offline
    Joined:
    8/29/15
    Posts:
    712
    Likes Received:
    3
    #60 ghazi15, 3/6/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 3 of 4
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼