Exploiting A lot of Pakistani spam/scam.

Discussion in 'Disputes - Active' started by seclime2b, 2/5/25.

  1. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    SEE
     

    Attached Files:

  2. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    Are you a degenerate? You've been using the same scam scheme for several months now. If you think that the best defense is an attack, then start counting the days until you suspend your account.


    You're offering a $1,000 product on the site that costs $20k. I can write to you now and audit this account just to f*ck you on this forum.
     
  3. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    This little kid deleted the thread that I showed as proof. ahahah. By the way, Hulk, read the thread that I'll send you and you'll understand everything.


    The same method of scam. More than 20 scam cases on the forum.
    https://www.playerup.com/threads/6362536
     
  4. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    I buy accounts from the marketplace and make a profit based on market conditions. The price varies for each account and is not fixed.

    If I have scammed anyone, then show me the proof. No one has any evidence because there is none. It’s clear that you just want to suspend my account to eliminate competition so you can work here without rivals.

    You are the one committing fraud. This is a big scam—you contacted me for accounts, and I agreed to a deal on PlayerUp. However, you insisted on dealing through Twitter DMs, and when I refused, you opened a dispute against me.

    Note: Everyone should be aware of such tactics.
     
  5. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    Whose account is this? Elon Musk? aahahahaha. The market price of such a product starts from 50k dollars.
    [​IMG]
     
  6. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    you're creating fake Middleman conversations in a telegram. the last time you did this was from an adeft account, and it's already been fixed.
     
  7. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    @Hulk @Admin

    Please take action regarding this competitor's unethical behavior. This person is using dishonest tactics to ban competitors from the marketplace.

    I don’t even know who this person is or why they are making such false claims about me and others. I am informing you again—I want to work on PlayerUp honestly, and I have never scammed anyone.

    This person has done the same thing with many buyers. Please check their history before taking any action.
     
  8. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    PlayerUp does not allow multiple accounts—everyone knows this. Please stop engaging in such actions, or PlayerUp may suspend your account for violating the rules.

    I am new here and have no connection to the people you mentioned.
     
  9. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    Unfortunately, he refused to show me the stock link, and the 5M followers account was "already sold". He also refused to show other accounts, because I can easily write to direct and check their availability ahah.

    400k for $400 is the price from children's fairy tales. I've been in this business for 7 years and I can definitely say that. This guy pretends to be harmless, but he's a famous scammer from Bangladesh. Read his old threads, there was exactly the same behavior.

    I will be happy to apologize and even give a few dollars as compensation when he shows even 1 account. Rest assured, this is a scam. I'll leave it at that and come back to this post in 1-2 weeks when there will be more victims who opened the dispute. he says he buys even cheaper than he sells... Ahah, there are no such prices

    It's not 2 times cheaper. It's 20 times cheaper than it should be.


    [​IMG] [​IMG]
     
    #29 seclime2b, 2/13/25
    Last edited: 2/13/25
  10. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    This person is harassing me. I don’t want to deal with them because they are trying to suspend our accounts. They have already left fake comments using other accounts. This person is from India.

    @Admin @Hulk, what’s going on? This person is clearly trying to scam us.
     
  11. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    It's just ridiculous. He publishes accounts with millions of followers for a few cents...

    [​IMG]
     
  12. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    I know you never bought any accounts from me, and everyone can see what you're trying to prove. I never sold any accounts to you because if I gave you the account details, you would change all the information and then try to scam me by opening a dispute for a refund. I won’t take any risks with you.

    If you bought accounts from me and I scammed you, you would open a case like this, but I refuse to engage with you because you are a big scammer and fraud in this marketplace. Trying to ban your competitors is not a good strategy.
     
  13. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    @Hulk
    I'll just leave this thread for a few weeks. If you want, you can wait, but here everything is obvious.

    [​IMG]
     
  14. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    @seclime2b @Hulk
    See what buyers think about you—this is their feedback. You believe that just because you’re an old seller, you can use your power to ban competitors, but that’s wrong. The rules are the same for everyone. This person is going too far, just trying to trap buyers into purchasing from him.

    Please, Admin and @Hulk, research the market price. This seller asks for an unreasonably high price from people, and since no one is interested in buying from him, he’s starting conflicts with competitors and only trying to control the marketplace. You will lose both sellers and buyers from PlayerUp if no action is taken on this matter.

    @Hulk, please review all the harassment messages and protect sellers from this fraudulent competitor.
     

    Attached Files:

    • a.png
      a.png
      File size:
      104.4 KB
      Views:
      1
    • b.png
      b.png
      File size:
      71.9 KB
      Views:
      1
  15. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    I'll just leave it here. This is the market price for accounts on the cheapest website :)
    [​IMG]
     
  16. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    Did you make this fake conversation right now? :) ahaha, that's sweet, but I don't have a message history with this account. You have not confirmed the ownership of even 1 account. Any seller can do this in less than 1 second :)
     
  17. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    I’ve seen this account in the marketplace for a long time, and nobody buys these accounts. Just wait a few more years and let us know what happens then.
     
  18. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    I think you don’t have any work or sales, so you're just focusing on banning all your competitors and trying to control things on PlayerUp. I’ve noticed you’ve been attacking many seller profiles. Don’t start a war with us. All the best, bro, but remember, PlayerUp can ban your account anytime if you continue to break the rules.
     
  19. AgileBuy

    AgileBuy
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   3   0

    Offline
    Joined:
    2/2/25
    Posts:
    1,872
    Likes Received:
    3
    My Location:
    I’m sure you’re selling # or cracked accounts because only those would be priced like this. We, on the other hand, sell accounts created by freelancers and grow their followers before selling. We don’t sell any # or cracked real accounts; we only sell handmade accounts that have increased followers through SMM panels, which is why our account prices are lower.
     
  20. OP
    OP
    seclime2b

    seclime2b
    Expand Collapse
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

    1k+   0   0

    Online
    Joined:
    1/18/20
    Posts:
    2,496
    Likes Received:
    38
    this child does not know that it is technically impossible to add more than 30k followers per month through the smm panel, and even these followers will drop to zero in a week :)
    how he adds 400k followers for $400 is also a miracle for us. and 5 million for 2,500 dollars is a fairy tale.
     
Loading...