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. Trueprime

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    ghazivictim3.png
     
    #41 Trueprime, 2/27/16
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  2. Trueprime

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    djconcept1.png
     
    #42 Trueprime, 2/27/16
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  3. Trueprime

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    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
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  4. HKHenry001

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    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
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  5. 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]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
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  6. Trueprime

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    #45 Trueprime, 2/27/16
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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: Trueprime Re: #45[/trigger]
     
    #46 PlayerUp, 2/27/16
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  8. Trueprime

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    #46 Trueprime, 2/27/16
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  9. Trueprime

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    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
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  10. Trueprime

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    ghaziscreen2.png
     
    #48 Trueprime, 2/27/16
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  11. Trueprime

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    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
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  12. 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: Trueprime Re: #49[/trigger]
     
    #50 PlayerUp, 2/27/16
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  13. Trueprime

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    #50 Trueprime, 2/27/16
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  14. HKHenry001

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    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
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  15. Trueprime

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    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
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  16. Trueprime

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    scumip-2.png
     
    #52 Trueprime, 2/27/16
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  17. Trueprime

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    #53 Trueprime, 2/27/16
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  18. Trueprime

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    #54 Trueprime, 2/27/16
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  19. Trueprime

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    #55 Trueprime, 2/27/16
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  20. Trueprime

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    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
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  21. tuanda82

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    #57 tuanda82, 2/27/16
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  22. Augustus

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    Ghazi is an excellent seller! He would not scam someone!
     
    #58 Augustus, 2/28/16
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  23. Trueprime

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    @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
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  24. Bonneville

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    My Location:
    I have purchased 3 villages from Ghazi, he is reputable and helpful.
     
    #58 Bonneville, 3/1/16
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  25. Trueprime

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    #59 Trueprime, 3/1/16
    Last edited: 3/1/16
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  26. ghazi15

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    #60 ghazi15, 3/6/16
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