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.
  1. 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
    Please , @Admin or @Middleman why you dont reply this thread ? i try to contact you for explain this with message ,but i cant .

    until when exposed to suspended my nick ? i hope u can solve this suspend , because im not stole he money .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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: ghazi15 Re: #59[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. 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 Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/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: ghazi15 Re: #59[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @Admin i think you really need to look on this one now. As what you have said in this thread before, the other reason why you decided to suspend @ghazi15 is bcoz he was not able to release the account info from a different transaction
    but he already gave an explanation as to why he has not been able to do so.
    As for the other reason why, he already resolved his dispute with @philipgan. However on this one, evidence shows that the person involved in this case is a completely different person who just impersonated @ghazi15, as you can see at the very first reply on this dispute I asked the buyer, @djconceptt, if he's sure that it was really @ghazi15 he was having conversations in the email he showed as proof. Well before I post my reply, i did my research and checked out @djconceptt's profile and his recent posts there I saw that he released his email address publicly which is in @ghazi15's thread. Now, someone who's just intending to scam would see that that is a big opportunity to do their disgusting job by impersonating someone to scam and that's what happened here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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
    please solve my suspend , this is not fair for me :(
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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: Rolan Re: #60[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    @ClashChamp = [email protected] = @CoCCheapBases = [email protected] = impersonator of @ghazi15 and @tuanda82 "or more in the future" = Scammer = Trash

    Exploiting - Tuanda82 (silver verified) stole my money | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform. dispute where he impersonated another reputable and pro-seller member with the same email involved in this thread.

    Stole Money - Clashchamp Scam | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform. #1 dispute against @ClashChamp with his email the same email that's involved in this thread.

    Stole Money - Clashchamp is scammer who stole | Page 2 | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform. #2 dispute against @ClashChamp where the account $Knight$ was involved and again the same as the one involved in this thread just check their emails to each other.

    Exploiting - Coccheapbases, either give me ACC, or give me my money back. | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform. dispute with one of his i guess "MANY" accounts in playerup which has the same email involved in this thread as well.

    Hope this will make this dispute cleared up.
     
    #64 Rolan, 3/8/16
    Last edited: 3/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. 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]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: Rolan Re: #64[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. ClasherID

    ClasherID
    Expand Collapse
    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

    36   0   0

    Offline
    Joined:
    10/16/15
    Posts:
    4,994
    Likes Received:
    26
    My Location:
    Need ypur respon admin for this problem
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    Thank you for reporting this. This issue is now closed however @ghazi15 is also suspended for a 2nd reason which we'll discuss privately with him. As for @ClashChamp, he has been blacklisted here.
     
  11. 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 Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Admin Re: #66[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.