Possible scammer in action

Discussion in 'Disputes - Resolved Cases' started by reka, 3/19/16.

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  1. reka

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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
    Saturday, March 19, 2016

    2. Are You The Buyer or Seller
    Example: Seller

    3. Total Transaction Value


    4. Other Parties Username
    @Kartik Gurmule

    5. Method Used To Pay or Receive Payment


    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    K:I:.K kartikgurmule

    9. Provide All Chat Logs and Additional Information Below
    I'm selling coc account and he asking my google play purchase invoice but i don't give it to him and he try another way by faking one of Pro and Verified seller messenger account in this site and asking me to use him as a middleman because he tell me he already know each other but the original person CONFIRMED that he never been ask to be a middleman for Kartik Gurmule and me that obviously proof Kartik Gurmule trying to scam me
     

    Attached Files:

    #1 reka, 3/19/16
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  2. 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: reka Re: #1[/trigger]
     
    #2 PlayerUp, 3/19/16
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  3. pro_sell

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    He asked me and 28m too . . Just reported him :)
     
    #2 pro_sell, 3/19/16
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  4. ClasherID

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    He try to scam me too.
     

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    #3 ClasherID, 3/19/16
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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=by]For: ClasherID Re: #3[/trigger]
     
    #4 PlayerUp, 3/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Daniel Tuan

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    He did the same thing to my friend. Here is the chat log.
    12527839_546129585564800_794480729_n.jpg 12825649_546129432231482_1093843188_n.jpg
     
    #4 Daniel Tuan, 3/19/16
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  7. ClasherID

    ClasherID
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    My Location:
    K:I:K username : kartikgurmule
    K:I:K username : crisoclasher
     

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    #5 ClasherID, 3/19/16
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  8. ClasherID

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

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    #6 ClasherID, 3/19/16
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  9. Daniel Tuan

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    He was trying to scam me too. @Admin please take action.
    12498906_769719146496192_1975648876_n.jpg 12421777_769719156496191_26314371_n.jpg
    This kid was trying to get info from the seller then contact supercell to retrive the account.
     
    #7 Daniel Tuan, 3/19/16
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    pro_sell likes this.
  10. 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: Daniel Tuan Re: #7[/trigger]
     
    #8 PlayerUp, 3/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Daniel Tuan

    Daniel Tuan
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    What funny is that he faked my K:I:K ID and then contacted me :rolleyes:
    12596151_739025952900789_1444021665_n.jpg
     
    #8 Daniel Tuan, 3/21/16
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  12. ClasherID

    ClasherID
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    My Location:
    He still try to scam me with using other k:i:k username
     

    This user has been banned for:

    #9 ClasherID, 3/21/16
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    pro_sell likes this.
  13. Admin

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    System had already auto suspended him so he is connected to past fraud. Let me look into this further.
     
    #9 Admin, 3/21/16
  14. Admin

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    He has been banned.
     
    #9 Admin, 3/21/16
  15. alphie

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    Yea, he tried also to scam me today.

    Chat logs here

    Screenshot_2016-03-21-23-53-57.png

    Screenshot_2016-03-21-23-54-09.png

    Screenshot_2016-03-21-23-54-33.png

    Screenshot_2016-03-21-23-54-53.png

    Screenshot_2016-03-21-23-55-11.png

    Screenshot_2016-03-21-23-53-57.png Screenshot_2016-03-21-23-54-09.png Screenshot_2016-03-21-23-54-33.png Screenshot_2016-03-21-23-54-53.png Screenshot_2016-03-21-23-55-11.png Screenshot_2016-03-21-23-55-39.png

    Screenshot_2016-03-21-23-56-16.png

    Screenshot_2016-03-21-16-25-24.png
     
    #10 alphie, 3/21/16
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  16. 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: alphie Re: #10[/trigger]
     
    #11 PlayerUp, 3/21/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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