Warning - Zahed Waled - Fraud Scam

Discussion in 'Disputes - Resolved Cases' started by moppie, 5/25/24.

  1. moppie

    moppie
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    My Location:
    Suspended / Banned User
    Ashwesker

    User They Scammed
    moppie

    Proof Of Scam
    This order was activated on January 29, 2024 - https://www.playerup.com/conversati...ion-id-9157117207-3-way-conversation.2850733/

    The seller instantly confirmed delivery as soon as the 3 way conversation ticket was opened despite making no attempt to deliver.

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    The buyer then complained a day later and again a couple days later they never received anything.

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    We asked the seller to upload proof of delivery

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    A week later the seller responds sending messages that are fabricated claiming he delivered the account to the buyer through discord (we clearly inform the seller that you should deliver on PlayerUp, not on a 3rd party messenger service like discord since those messages can be fabricated). The problem here is the sellers screenshots are clearly not legit. Look at the timestamp. 1/16/24 but the buyer paid for this on 1/27/24 so how did the seller deliver this to him 11 days prior to payment?

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    Buyer then claims that he didn't receive anything still from the seller over discord.

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    fusk1.jpg fusk2.jpg fusk3.jpg fusk4.jpg fusk5.jpg

    As you can clearly see in the messages above, the seller didn't deliver. The messages above the seller sent are fake or with someone not related to this buyer. The seller has attempted to exploit us by receiving payment for an item which they never delivered. Additionally, offsite they're trying to get buyers to pay the seller directly.

    The buyer then continued to confront the seller.

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    Which the seller ignored.

    The seller then replied back over 2.5 months later complaining we didn't pay him.

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    Which was obviously not done because they never delivered.

    Proof of Scam On Threads
    Selling conveniently ignores users who call him out for scamming:

    https://www.playerup.com/threads/s670-plasma-12-vip-12-t12-2-3b-power.6050872/

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    Users Known Information
    [email protected]
    [email protected]
    Phone: 082272613818
    Full name of the account holder DANA: NUR ALFIAH
    Recipient's E-wallet number : +62 089684170992

    Discord Contact Information
    Ashalawat007
    richfireking

    Conclusion Summary

    Ashwesker if you feel anything we posted here is a mistake, then you're free to rebuttal and post your side of the story as your account is only suspended (not banned).

    At this time, it appears you're attempting to exploit PlayerUp along with your customer and your account has been indefinitely suspended until you rebuttal this dispute thread and reach a resolution on this matter.

    The buyers funds are back in his account.
     
    #1 moppie, 5/25/24
    Last edited by a moderator: 5/25/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    moppie

    moppie
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    Recent conversation with the seller Ashwesker who claims we don't need proof from him that he delivered just pay him the funds and then blames all the problems on PlayerUp:

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  3. Ashwesker

    Ashwesker
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    Order canceled
    i wrong sent proof delivery to moppie
    sorry for moppie you got refund your money from middleman i cancel ordered, please un sus my account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.