Stole Money Scammer that has ban evaded multiple times is back

How to Report a Dispute
Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

There has been this scammer that has made multiple accounts and has gotten banned off this website and other websites which won't be named and has popped up again this time with a verified account.

This is him.

https://www.playerup.com/members/swearlo.231961/

To be honest, this is all you need to know:



However, there is a lot of evidence so I will just post the rest of it in an imgur album. These will link all of the other accounts he has made. If you want me to explain any evidence connecting this user between his accounts reply and I'll try to explain. Some of the images in the album have comments too.



Also, good evidence is that if you google his various discord ID's (e.g. google "Hail#6884" with quotations) you can see that these accounts are all linked.

 

[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: isleetness Re: #1[/trigger]

 

[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: samsaha86 Re: #2[/trigger]

 

Looks like he got someone else. :/

 Stole Account - Stole my account and asks money to get it back -> SwearLo | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

 

[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: isleetness Re: #3[/trigger]

 

 Stole Account - This guy stole me FFBE, facebook., and Gmail account | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

He tried to scam again apparently.

 

[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: isleetness Re: #4[/trigger]

 

Any update? The guy's account is still in good standing even though 2 other people have called him out.

 

[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: isleetness Re: #5[/trigger]

 

[trigger]Guide - Combat Fraud Information

Automated Response​

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.

What can you do next to resolve this issue?
Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

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 funds - Guide - Combat Fraud Service

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 offsite.














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[/trigger]
[trigger=by]For: Hulk Re: #6[/trigger]