Stole Money Luis BIG Scammer

Discussion in 'Disputes - Banned Scammers' started by mardaki, 11/12/16.

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  1. mardaki

    mardaki
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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
    Example: Novmber, 12 2016

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $54 USD

    4. Other Parties Username
    cisneroslu
    Selling - WTS> TH11 lv155 Trusted Seller Low Price and nice account | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    His email [email protected]

    7. Other Parties Payment Email Address
    my Email [email protected]

    8. Other Parties Messenger Username
    Skype: cisnerosluis251

    9. Provide All Chat Logs and Additional Information Below

    Luis Chat.png

    pay.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. kuwaiti

    kuwaiti
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    Yes, this is a love you person, hope playerup going to suspended his account.
     
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  3. PlayerUp

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    [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: kuwaiti Re: #2[/trigger]
     
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  4. Admin

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  5. Admin

    Admin
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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














    .
     
  6. PlayerUp

    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: Admin Re: #4[/trigger]
     
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  7. Admin

    Admin
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  8. Admin

    Admin
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  9. OP
    OP
    mardaki

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