Exploiting Possible Fraud Threat - Playerup - Please Review And Protect Other Seller's They Are Also Connecting

Discussion in 'Disputes - Caution / Under Investigation' started by E_in_LA, 2/28/18.

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  1. E_in_LA

    E_in_LA
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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
    02/28/2018

    2. Are You The Buyer or Seller
    I am a seller

    3. Total Transaction Value
    $7999.99

    4. Other Parties Username
    Playerup username - slaky

    5. Method Used To Pay or Receive Payment
    No exchanges of payment yet

    6. Other Parties Email Addresses
    Communication via LINE app - you can refer to his comment on my seller post to connect via Line - syrigamy

    7. Other Parties Payment Email Address
    Communication via LINE app

    8. Other Parties Messenger Username
    Line - syrigamy

    9. Provide All Chat Logs and Additional Information Below
    Please refer to the attached chat log from this user (slaky) on syrigamy (LINE app).

    To summarize what just took place.
    -Buyer responds to my post to connect via LINE (syrigamy)
    -Buyer asks for screenshot
    - Buyer then asks to have access to take a peak at account. Suggests can disable afterwards.
    - Seller recommends using Playerup Middlemen to handle verification of account and transfer of funds
    - Buyer continues to push to see account. Indicates scammed in the past.
    - Seller continues to push to use Middlemen

    I've searched this username (slaky) and noticed this user reaching out to other sellers. Concerned that they are pushing to take a peak at the account and possibly losing access or something else.
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
    Hulk likes this.
  2. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @E_in_LA the user is already suspended. Thank you for your report.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Thank you for reporting this.
     
  4. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    33   0   0

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    This thread is resolved and closed now @Slaky can contact admin if there is any further response to this dispute.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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