Under Investigation Mobile legends acct scam by Darre Lumantas

Discussion in 'Disputes - Caution / Under Investigation' started by Moba6314, 5/13/17.

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  1. Moba6314

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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: May 13 2017

    2. Are You The Buyer or Seller
    Example: trader

    3. Total Transaction Value
    Example: clash of clan

    4. Other Parties Username
    Example: kik darrelllazy

    5. Method Used To Pay or Receive Payment
    Example: trade mobile legend to clash of clan

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Exampl darrelllazy

    9. Provide All Chat Logs and Additional Information Below

    He scam me trade his clash of clan to my mobile legend. After I gave the acct. He did not give the coc acct .


    As you can see he ready log in his FB acct to my mobile legends..

    Check his ******* face like a dog

    Screenshot_20170513_125731.png Screenshot_20170513-133531.png Screenshot_20170513-133454.png Screenshot_20170513-133433.png Screenshot_20170513-133516.png
     
    #1 Moba6314, 5/13/17
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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: Moba6314 Re: #1[/trigger]
     
    #2 PlayerUp, 5/13/17
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  3. OP
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    Moba6314

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    #2 Moba6314, 5/13/17
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  4. Skripz

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    Sell Sorry But You Should Oj Used A Middle Man @Admin, This Is His Fault Right?

    Ij It's Verified Then Their Might Be Actions Took Upon His Account
     
    #3 Skripz, 5/13/17
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    Right @Moba6314 Actions Might Be Took On You To As You Are Breaching His Privacy

    DON'T EVER POST PERSONAL/PRIVATE PICTURES OJ ANYONE
     
    #4 Skripz, 5/13/17
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  6. OP
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    Well he said to me. Its fine he dont care even banned his acct here in playerup
     
    #5 Moba6314, 5/13/17
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  7. freechest

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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills 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 Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    @darelllazy is not found on PlayerUp.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #6 freechest, 5/13/17
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  8. freechest

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    @Moba6314

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use I PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    You can attempt to recover your Google Account at the following link -
    Google Accounts

    You can attempt to recover your iOS Account at the following link -
    Recover Your Apple ID - Apple

    You can attempt to recover your COC Account by contacting Supercell in-game.
    Recovering a lost village that wasn't linked to GC or GPlus | Clash of Clans Wiki | Fandom powered by Wikia

    Mobile Legends -
    Mobile Legends


    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost property or funds -
    Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done off-site.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #7 freechest, 5/13/17
    Last edited: 5/13/17
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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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  10. OP
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    Darrelllazy is k...i...k account..

    His name here is darre lumantas
     
    #8 Moba6314, 5/13/17
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    Darelllazy is his k..i..k
    His name here is darre lumantas
     
    #9 Moba6314, 5/13/17
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    #12 Moba6314, 5/13/17
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  15. Admin

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    #13 Admin, 5/13/17
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  16. darre lumantas

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    Lol i have 3 transaction with middleman and 2 from people. Why i need to scam? Stop making story . Also you should ban him cuz he created a new account here. His original account is @hekbi17 just look at his profile @Admin he got 3 or 2 feedback back that he scammed.. ive been here since 2014 in that 4 years of being here ive never tried to scam someone. So whatever he says dont believe him. He is the one who is a scammer. @Dinesh Kumar @AQOS right this guy @hekbi17 scammed you guys? Need your guys help lol. To you moba . You know its against the rules of playerup to create a new account right? Just wait till you get banned by @Admin plz ban him.
     
    #14 darre lumantas, 5/13/17
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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.

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    [trigger=by]For: darre lumantas Re: #14[/trigger]
     
    #15 PlayerUp, 5/13/17
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  18. freechest

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    @darre lumantas

    I have seen that this user, @Moba6314 has a second account by the name of @hekbi17 .

    @hekbi17 has multiple disputes filed against him which he has ignored and not compensated.


    @Admin -
    IMG_20170513_203743.png
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #15 freechest, 5/13/17
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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.

    .[/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.

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    [trigger=by]For: freechest Re: #15[/trigger]
     
    #16 PlayerUp, 5/13/17
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  20. darre lumantas

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    See? Thats against the rules. They should ban him. And also he is using a new account to make story about me. He doesnt want to use his real account cuz he knows that he scammed someone here before and he doesnt want anyone to see it. So he created a new account lol. If i ever scammed him why would i create a new account? Instead im replying to this thread with my own account since 2014
     
    #16 darre lumantas, 5/13/17
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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: darre lumantas Re: #16[/trigger]
     
    #17 PlayerUp, 5/13/17
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  22. darre lumantas

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    We have a transaction with his real account @hekbi17 no scammed happen in this transaction and now he created a new account and say that i scammed him? Lol and he added a feedback to my account for negative say that i scammed him. Like i said ive been here since 2014 and all i wanna do is have a successful transaction with the middleman and with the people. And plz remove that fake negative feedback to my account @Admin and also remove my pictures its disturbing. Thank you

    Screenshot_20170513-104739.png
     
    #17 darre lumantas, 5/13/17
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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.

    .[/trigger]


    [trigger=by]For: darre lumantas Re: #17[/trigger]
     
    #18 PlayerUp, 5/13/17
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  24. freechest

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    @Admin
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #18 freechest, 5/13/17
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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: freechest Re: #18[/trigger]
     
    #19 PlayerUp, 5/13/17
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  26. OP
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    Nice acting @darre lumantas.. Your not different with me.. You also created othrer account here lol. Haha @Admin check his other acct.. So you gonna banned also. Haha I will dispute this to beware other seller/buyer... If you dont believed me well its up to you @Admin
     
    #19 Moba6314, 5/13/17
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    @freechest you can also resolved your case. They have many complaints with you.. Your badge is only to said that your legit.. But you use this to scam other people.. Lololol

    Right??? @LegendGods
     
    #20 Moba6314, 5/13/17
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