Under Investigation DeathScythe-999 is a possible scammer. https://www.facebook.com/nhat.le.9862 is his fb link.

Discussion in 'Disputes - Caution / Under Investigation' started by Aseyla, 10/11/17.

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  1. Aseyla

    Aseyla
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    1. Date Dispute Happened
    10 October 2017

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    SPACEBOYS from playerup as middleman

    5. Method Used To Pay or Receive Payment
    Steam Cash

    6. Other Parties Email Addresses
    [email protected] (Seller)

    7. Other Parties Payment Email Address
    [email protected] (Seller)

    8. Other Parties Messenger Username
    Le Nhat

    9. Provide All Chat Logs and Additional Information Below



    Wanted to purchase a mobile game, King's raid account that seemed too good to be true for it's pricing from this vietnamese guy. He was giving a bunch of excuses as in screenshot like how he doesn't have a credit card etc. .

    I decided he as acting fishy and requested for a middleman's services, he kept stonewalling and pretending not to see the middleman's questions when the middleman checked the account as there were a lot of things wrong with the account.
    Middleman also decided he was high risk and advised me not to go through with it unless it was paid with paypal as the seller was constantly insisting on me paying him via logging into his steam account and topping up his account with cash.
    When i logged into his steam account, i saw that he had made previous purchases on the steam account with a credit card despite him telling me he does not have one.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    What is his playerup username.
     
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