Kik Scam

Discussion in 'Disputes - Resolved Cases' started by Mikkel Olesen, 1/23/17.

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  1. Mikkel Olesen

    Mikkel Olesen
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    Banned Status: This user has been banned due to fraudaulent acts against others

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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. Monday, January 21-22

    2. [U ] Seller

    3. $500

    4. AldiBlackCat. MMSELLERMM

    5. Paypal, but he took my account and has not given me anything

    6. Don't Know

    7. Don't Know

    8. kik@AldiBlackCat. kik@MMSELLERMM

    9. He took my primary account, changed the recovery email and number, then my phone said it was stolen and it got factory resetted, I cannot access the chats they were all from the 21-22 on kik
     
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  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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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: Mikkel Olesen Re: #1[/trigger]
     
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  3. Rolan

    Rolan
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    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

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    You are most likely got scammed by a Middleman impersonator and who's using @aldiblackcat's name.

    What game is this?
    If you are the real owner then you can contact the game company and ask them to help you retrieve back ur account.
     
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  4. 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: Rolan Re: #2[/trigger]
     
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  5. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    It was. We have no transaction with him @Middleman. He did it over an online 3rd party messenger.
     
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  6. samsaha86

    samsaha86
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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    whoever this fake aldi.blackcat is he was trying to scam one of my buyer.

    seems like he's stalking random people on the site and trying to scam them offsite.


    20170124_150637.png
     
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  7. Admin

    Admin
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  8. Rolan

    Rolan
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    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

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    You should add something like this in your Buyers & Sellers Guide @Admin

    Do you have a list of staff in case we might require some support in the future?
    Here is our official PlayerUp Staff list, if someone other than these people contacted you claiming to be from PlayerUp staff then its 100% scam.
     
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  9. Usama Wasim

    Usama Wasim
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    My Location:
    Yes, recently the same issue happen to me on KIK.

    AldiBlackCat took my information, and just kept rejecting to reply to my messages.

    I gave him access to my accounts, then gave him all the codes. He then changed all the information. He know has access to both my accounts. I don't know what to do. If Apple and Google cant do anything if the account is linked, then it can be a serious issue.
     
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