Stole Account scammer in this website

Discussion in 'Disputes - Banned Scammers' started by aldiblackcat, 3/4/17.

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  1. aldiblackcat

    aldiblackcat
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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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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
    many times

    2. Are You The Buyer or Seller
    the real one

    3. Total Transaction Value
    too much

    4. Other Parties Username
    +Sphinx+

    5. Method Used To Pay or Receive Payment
    Instant messager like k:i:k

    6. Other Parties Email Addresses
    -

    7. Other Parties Payment Email Address
    -

    8. Other Parties Messenger Username
    KIK: TheSphinxZ

    9. Provide All Chat Logs and Additional Information Below

    @Admin and @Middleman finally i found the scammer using my name to scam everyone.
    the scammer is : +Sphinx+
    link : http://www.playerup.com/members/sphinx.139077/


    thank you for Tomasla and Mracer02 give me information.
    the proof :
    [​IMG]


    [​IMG]
     
    #1 aldiblackcat, 3/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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]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: #1[/trigger]
     
    #2 PlayerUp, 3/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    aldiblackcat

    aldiblackcat
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    Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    in that screenshot you can see, he edit the conversation, i never talk like that.
    @Admin please banning this scammer before any more victims.
    thank you
     
    #2 aldiblackcat, 3/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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: aldiblackcat Re: #2[/trigger]
     
    #3 PlayerUp, 3/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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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    I don't why admin haven't banned him yet.it's not about you only.He scammed many on this site.
     
    #3 samsaha86, 3/4/17
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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.

    .[/trigger]
    [trigger=by]For: samsaha86 Re: #3[/trigger]
     
    #4 PlayerUp, 3/4/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Admin

    Admin
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    He is suspended and locked down. Associate accounts were closed.
     
    #4 Admin, 3/4/17
  8. PlayerUp

    PlayerUp
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    [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=by]For: Admin Re: #4[/trigger]
     
    #5 PlayerUp, 3/4/17
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  9. Mracer02

    Mracer02
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    He tried to scam me as well a little while back. Told me he would deal through playerup and then at the last minute said he would deal with a "middle-man" through KIK. His "middle-man" was appearing as aldiblackcat, even though aldi clearly states he never uses KIK. Called him out and he got very defensive and threatening. Usernames for KIK posted below.


    Aldin Quyet
    KIK: AldiBlackCat.

    The Sphinx
    KIK: TheSphinxZ
     
    #5 Mracer02, 3/9/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. 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: Mracer02 Re: #5[/trigger]
     
    #6 PlayerUp, 3/9/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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