Under Investigation Attempting scamming my money

Discussion in 'Disputes - Caution / Under Investigation' started by Dollar $€£¥, 1/20/17.

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  1. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: Dollar $€£¥ Re: #20[/trigger]
     
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  2. OP
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    Dollar $€£¥

    Dollar $€£¥
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    Somehow i haven't been getting alerts for this somehow?
    And also even tho if u were verified for 5 or even 10 years it doesnt adress this.
    You attempted scamming me this is what this case is about

    @Middleman he is not addressing it
     
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  3. 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.

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    [trigger=by]For: Dollar $€£¥ Re: #21[/trigger]
     
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  4. Bredtuna1111

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  5. Augustus

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    @Middleman He has scammed me and I have just filed a dispute.
    @Bredtuna1111 Everything that happened to you matches up with what happened to me.
     
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  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.

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    [trigger=by]For: Augustus Re: #23[/trigger]
     
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  7. Bredtuna1111

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    Right ! Please @Middleman banned him off playerUp he is no good here
     
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  8. BloodlineReap24

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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    @Dollar $€£¥ known as @Alerts is a scammer.

    Same person,scams money and scams account to sell them.

    And no,he did'nt scam me,he gave me full details of accounts that i bought from him.

    Im sorry but i know you didnt scam me but this is the right thing to do @Dollar $€£¥

    He is from Jordan Amman iraq.

    His associated paypal email
    Is [email protected]

    His name is Mohammed Hassan

    He revealed to me that he is a scammer ,you can see to the chats below i provided our conversation through KiK.

    @Admin calling you here,i have provided enough proof that he is a scammer,will this be qualified as CyberCrime Scam and can report to local police as he scam and there's money involve.If he doesnt return the money to the users he scammed?

    IMG_3689.PNG IMG_3690.PNG IMG_3691.PNG IMG_3692.PNG IMG_3693.PNG IMG_3694.PNG IMG_3613.JPG
     
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    Rolan and Admin like this.
  9. Tom126

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    This guy @Bredtuna111 scammed me too..He told me that he would trade and he took my th9...I have some kik screenshots too as a proof ... Kindly ban him @Middleman
     
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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.

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    [trigger=by]For: Tom126 Re: #24[/trigger]
     
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  11. Neilxd123

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    @Admin bredtuna111 took my th9 he told he would give me a other th10 in place of it...Nd now he is not giving or even he is not returning my I'd...M having enough kik chat proofs against @bredtuna111 please tell him to return it or kindly ban him ..
     
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