Under Investigation kamil95 steal my 50 euro

Discussion in 'Disputes - Caution / Under Investigation' started by kijah, 2/8/17.

Thread Status:
Not open for further replies.
  1. kijah

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

    0   0   0

    Offline
    Joined:
    8/8/16
    Posts:
    39
    Likes Received:
    0
    1. Date Dispute Happened
    07 February 2017

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

    3. Total Transaction Value
    50 euro

    4. Other Parties Username
    the seller name is kamil95

    5. Method Used To Pay or Receive Payment
    paypal in steam gift

    6. Other Parties Email Addresses
    my email is [email protected] the email from scrammed is [email protected]

    7. Other Parties Payment Email Address
    i pay with the email [email protected]

    8. Other Parties Messenger Username
    mumsi and kamil95 are the scrammed friends.

    9. Provide All Chat Logs and Additional Information Below
    well i have all info possible. first kamil95 the scrammed sell one account. when you pay. he give u the account but after 50 mins he changed the password. and he told u he is helping to sell accounts but he isnt the owner and the owner scrammed him, but this is a lie, cause the owner of the account is him friend. i know this cause i investigate and kamil95 its called cameron veraart. he lives in australian like the owner of account (mumsy). they are friend on facebook, but here for protect him identity he used a name from a russian guy. the accounts name is mumsy. the real email from the scrammed is [email protected] and the email from the account and too frorm him friend. is [email protected]. called david smith in real life. here i put their facebooks. Security Check Required ( the owner of this account)
    and the facebook from kamil95 https://www.facebook.com/cameron.veraart?fref=ts
    the 2 are scrammed.
    when i was in the account i bought 300 eagle so i have the ticket from paypal too.
    in the screenshot the proofs.


    1.jpg 2.png 3.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. samsaha86

    samsaha86
    Expand Collapse
    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

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    @Kamil95 this is the second dispute against you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    kijah

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

    0   0   0

    Offline
    Joined:
    8/8/16
    Posts:
    39
    Likes Received:
    0
    the first dispute is fake. is from mumsy. a friend from kamil. and kamil95 is just a fake. him name is cameron veraart. mumsy is david smith. the 2 scram to the people. 1 sell and the other put the account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Mumsy

    Mumsy
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    2/8/17
    Posts:
    15
    Likes Received:
    0
    I was not involved my account was #, the facebook profile that kijah aka Pablo isn't me, I am not some young kid, the ones he is listing as the two scamming him are from another state, In Australia, I do not know either of them.

    I am happy if an admin wants to pm me and I will add them to my facebook or skype etc to prove this as well.

    As I mentioned in my dispute thread, I found out that my account had been # as kijah had made a purchase for ingame currency and I received an email. So naturally I took appropriate measures to secure my account.

    I have checked further into my email account and can see that there had been attempts to log into it from Russia and the US(which bounced all over the place when traced) which have IP addresses listed, in the past few days I have further secured that account too so nice try Kamil or Pablo.

    As mentioned if an admin/mod wants to confirm I am happy to oblige.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,541
    Likes Received:
    1,557
    [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: Mumsy Re: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    kijah

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

    0   0   0

    Offline
    Joined:
    8/8/16
    Posts:
    39
    Likes Received:
    0
    u got the scrammed in facebook. and the scrammed and u are of Australia.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    @Kamil95
    [email protected]

    This user has been suspended until they reply.

    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.
     
  8. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,541
    Likes Received:
    1,557
    [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]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: #6[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.