Under Investigation Stephine21 - Scammer from Egypt (multiple aliases and accounts)

1. Date Dispute Happened
March 14th, 2017

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

3. Total Transaction Value
$500 USD

4. Other Parties Username
Stephine21

5. Method Used To Pay or Receive Payment
Paypal

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
Didn't pay me

8. Other Parties Messenger Username
Skype: [email protected]

9. Provide All Chat Logs and Additional Information Below

This scammer is kityella again - a user I reported a week ago that was banned. I baited them to come on Skype because using the IP location tool for verified playerup accounts, I had a strong suspicion that this was the same scammer - same tactic (give me account info first, then I'll pay you), same type of broken English, etc, and same ISP (Tedata).

Stephine21 used an alias of Randy Andrew with the skype email above. A quick search on Google led me to confirm that not only is this person a scammer, but also has accounts on other account selling websites (4th Google result) that have been banned for scamming (on epic - TheLegend24 and RandyAndrew2)!

This is a skype log of the conversation I had with them. Again, I was promptly blocked after exposing them after she told me I had no "prof".

 

[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: Umbreon Re: #1[/trigger]

 

@Stephine21
[email protected]

Suspended until he replies

 

You should look to recall whatever you lost. Looks like a clear scammer to me.

 

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.














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