Under Investigation Scammed me Aldiblackcat

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

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  1. Vxguhe

    Vxguhe
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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: February 17, 2017

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

    3. Total Transaction Value
    $350 USD

    4. Other Parties Username
    TheSphinX
    AldiBlackCat

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    N/A[/EMAIL]

    7. Other Parties Payment Email Address
    Example:N/A[/EMAIL]

    8. Other Parties Messenger Username
    Kik: TheSphinX
    Kik: AldiBlackCat

    9. Provide All Chat Logs and Additional Information Below

    IMG_7722.PNG IMG_7723.PNG IMG_7724.PNG IMG_7725.PNG IMG_7726.PNG IMG_7727.PNG IMG_7728.PNG IMG_7729.PNG IMG_7721.PNG
     
    #1 Vxguhe, 2/17/17
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  2. Admin

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    The person who messaged you offsite isn't @aldiblackcat but someone pretending to be him. When you decide to do business offsite, there are much higher risks. Unless you have proof of conversations or can match his kik username with that of @aldiblackcat himself then we can't take action against @aldiblackcat. For you as a seller, you should recover your account.
     
    #2 Admin, 2/17/17
  3. aldiblackcat

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    @Vxguhe you make many mistake.
    You Must Apologize to Me.

    @Middleman this is not the first time i have problem like this, you can ask that to @Admin.


    @Vxguhe why you don't ask me first in here?

    you can read in my signature and all my thread.
    i don't use any instant messager like k:i:k or else.
    i write it from 2016 until now.


    04/22/16 Sold - 2 ACCOUNT TH8 (NAME CAN CHANGE) ONLY $50 [VERIFIED - AMAZING PLATINUM SELLER] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. I ONLY SELL IN PLAYERUP.COM and ONLY USE MIDDLEMAN SERVICE.
    PLEASE REMEMBER I DONT USE ANY MESSANGER LIKE K:I:K OR SKYPE, because many scammer in there, please becareful."


    01/22/16 : Sold - TH9 VERY CHEAP (NAME CAN CHANGE) ONLY $100 [The first pro-platinum seller] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. Sorry, I'm just sell, ONLY USE MIDDLEMAN SERVICE, NO TREADE, NO SPAM, NO K:I:K, NO SKYPE."



    now, i'm waiting your respon @Vxguhe
    please be gentle and responsible what was you do.
    don't run or just silent, you are male not female.
     
    #3 aldiblackcat, 2/18/17
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  4. 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: aldiblackcat Re: #3[/trigger]
     
    #4 PlayerUp, 2/18/17
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  5. aldiblackcat

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    @Vxguhe you make many mistake.
    You Must Apologize to Me.

    @Middleman this is not the first time i have problem like this, you can ask that to @Admin.


    @Vxguhe why you don't ask me first in here?

    you can read in my signature and all my thread.
    i don't use any instant messager like k:i:k or else.
    i write it from 2016 until now.


    04/22/16 Sold - 2 ACCOUNT TH8 (NAME CAN CHANGE) ONLY $50 [VERIFIED - AMAZING PLATINUM SELLER] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. I ONLY SELL IN PLAYERUP.COM and ONLY USE MIDDLEMAN SERVICE.
    PLEASE REMEMBER I DONT USE ANY MESSANGER LIKE K:I:K OR SKYPE, because many scammer in there, please becareful."


    01/22/16 : Sold - TH9 VERY CHEAP (NAME CAN CHANGE) ONLY $100 [The first pro-platinum seller] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. Sorry, I'm just sell, ONLY USE MIDDLEMAN SERVICE, NO TREADE, NO SPAM, NO K:I:K, NO SKYPE."



    now, i'm waiting your respon @Vxguhe
    please be gentle and responsible what was you do.
    don't run or just silent, you are male not female.
     
    #4 aldiblackcat, 2/18/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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: aldiblackcat Re: #4[/trigger]
     
    #5 PlayerUp, 2/18/17
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  7. aldiblackcat

    aldiblackcat
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    @Vxguhe you make many mistake.
    You Must Apologize to Me.

    @Middleman this is not the first time i have problem like this, you can ask that to @Admin.


    @Vxguhe why you don't ask me first in here?

    you can read in my signature and all my thread.
    i don't use any instant messager like k:i:k or else.
    i write it from 2016 until now.


    04/22/16 Sold - 2 ACCOUNT TH8 (NAME CAN CHANGE) ONLY $50 [VERIFIED - AMAZING PLATINUM SELLER] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. I ONLY SELL IN PLAYERUP.COM and ONLY USE MIDDLEMAN SERVICE.
    PLEASE REMEMBER I DONT USE ANY MESSANGER LIKE K:I:K OR SKYPE, because many scammer in there, please becareful."


    01/22/16 : Sold - TH9 VERY CHEAP (NAME CAN CHANGE) ONLY $100 [The first pro-platinum seller] | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    read point number 3 : "[3]. Sorry, I'm just sell, ONLY USE MIDDLEMAN SERVICE, NO TREADE, NO SPAM, NO K:I:K, NO SKYPE."



    now, i'm waiting your respon @Vxguhe
    please be gentle and responsible what was you do.
    don't run or just silent, you are male not female.
     
    #5 aldiblackcat, 2/18/17
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  8. 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: aldiblackcat Re: #5[/trigger]
     
    #6 PlayerUp, 2/18/17
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  9. Noobclasher

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    Yeah, same thing also happened to me. I was selling my th11 someone contacted me saying he would get blackcat to do middleman service offsite. He even linked his profile to assure me.

    I thought something suspicious and back out. Sorry you got scammed though. His Kik is "like coc seller"
     
    #6 Noobclasher, 2/18/17
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  10. 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: Noobclasher Re: #6[/trigger]
     
    #7 PlayerUp, 2/18/17
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  11. Usama Wasim

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    My Location:

    This is the same person who scammed me. I'm so dissapointed. I cannot regain access to my accounts.
     

    This user has been banned for: Fraud

    #7 Usama Wasim, 2/19/17
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  12. 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: Usama Wasim Re: #7[/trigger]
     
    #8 PlayerUp, 2/19/17
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  13. aldiblackcat

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    this website give you a warning about scammer and safe transaction but you ignore it :
    read this thread : Important: Safe Trading Clash of Clans Guide - Avoid Scams | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    this is waste my time, i write from 2015 in all my thread i don't use any instant messager but many people still believe they chatting with me using instant messager like k:i:k, WOOOWWW.... you are amazing.
    think again before you talk about the scammers, many people reading this thread, and they can assess whether you are smart or not.
     
    #8 aldiblackcat, 2/19/17
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  14. 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: aldiblackcat Re: #8[/trigger]
     
    #9 PlayerUp, 2/19/17
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  15. samsaha86

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    This person contacted me on k:i:k yesterday.but i know he's fake

    this is new kind of scam in trending.

    Screenshot_20170219-130503.png
     
    #9 samsaha86, 2/19/17
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  16. 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: samsaha86 Re: #9[/trigger]
     
    #10 PlayerUp, 2/19/17
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  17. samsaha86

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    someone was trying to use my name to scam him but he is smart he asked me in the site if it was me.

    so you are not smart enough.when you open a dispute against a reputed seller ,somewhere it effects his business.you should have asked him about the problem here before opening the dispute.
    Screenshot_20170219-130840.png
     
    #10 samsaha86, 2/19/17
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    BloodlineReap24, aldiblackcat and Rolan like this.
  18. 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: samsaha86 Re: #10[/trigger]
     
    #11 PlayerUp, 2/19/17
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  19. Rolan

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    same thing here, it happened December last year.

    A seller contacted me about someone trying to claim they were ME on a Skype chat he had with someone, good thing he contacted me and did not continue with the transaction. He suggested that i should add something like "Only contact me via..." thus, made me realize i really should do that to be more transparent 'coz at first i thought i should not give out my kik username because it might lead to someone copying my username and do some bad things using it.

    imp1.jpg

    imp2.jpg

    imp3.jpg
     
    #11 Rolan, 2/19/17
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    samsaha86 and aldiblackcat like this.
  20. Admin

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    Please make sure in the future to actually message @aldiblackcat on here first as anyone can pretend they are someone offsite. We'll be updating contact information profiles soon which should hopefully help reduce these type of scams as users can display their actual contact information in their profiles.
     
    #12 Admin, 2/21/17
    Rolan and aldiblackcat like this.
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    Meanwhile, proceed with recalling your account. If you need assistance, let us know.
     
    #13 Admin, 2/21/17
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