Exploiting Mynameislee - Bagusarya2014 @ Gmail.com - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by MyNameIsLee, 2/26/18.

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  1. OP
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    MyNameIsLee

    MyNameIsLee
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for:

    #21 MyNameIsLee, 2/27/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    MyNameIsLee

    MyNameIsLee
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    UP Bump
     

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    #22 MyNameIsLee, 2/27/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
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    MyNameIsLee

    MyNameIsLee
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    lol and still not response from admin
     

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    #23 MyNameIsLee, 2/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. t-mek

    t-mek
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    UPDATE:

    I'm just waiting for PayPal to resolve the issue. I was quoted 24-72 Hours yesterday as they do a trace on the payment. I will post confirmation email from Paypal explaining why the transaction took so long as well as confirmation the payment has been sent hopefully soon so we can get this closed out.
     
    #24 t-mek, 3/1/18
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  5. OP
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    MyNameIsLee

    MyNameIsLee
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    Untill now i never get any money from him lol why admin dont ban him. i cant belive palyerup doing this . Just becouse him a pro seller on playerup.
     

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    #25 MyNameIsLee, 3/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Reasons why are...

    First, he's got clean positive record prior to this dispute of yours.
    Second, he's actively addressing this dispute and does seem to be working on resolving it.
     
    #26 Rolan, 3/2/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  7. Hulk

    Hulk
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    Well said.
     
    #27 Hulk, 3/2/18
  8. Hulk

    Hulk
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    Wait for him to resolve this.
     
    #28 Hulk, 3/2/18
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  9. OP
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    MyNameIsLee

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    UNTIL NOW I NEVER GET ANY MONEY FROM HIM!!
    Why you belive him? He is a scammer !!
     

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    #29 MyNameIsLee, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
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    MyNameIsLee

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    15 Days im waiting and i not get any money!
     

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    #30 MyNameIsLee, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
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    MyNameIsLee

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    Ah ok i know playerup not ban him cz he is pro seller lol
    He scam me $770, and playerup not ban him.
    2 Dispute agains him, many ppl know he is scammer. @Ronal he never chat me again, i never get any money from him. Why you belive him?
     

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    #31 MyNameIsLee, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Petr Kubesa

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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    Yes this is very sad.Im waiting for Middleman balance like 3months because hes said i scammed him and hes holding my account and dont want give me back.. And PlayerUP not ban him.
     
    #32 Petr Kubesa, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Rolan

    Rolan
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    No one is siding on anyone here whether you are a pro-seller or not. This dispute was created on Monday, he addressed this the next day and i believe that's worthy enough to give him time to defend himself and he's providing proofs so why would PlayerUP straight away ban someone who is trying to resolve the dispute that was opened against him?
     
    #33 Rolan, 3/3/18
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  14. OP
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    MyNameIsLee

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    i dont need money right now because i never get anymoney from him. I just want show who is ripple, i dont care if admin not ban him.
     

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    #34 MyNameIsLee, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. t-mek

    t-mek
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    Paypal completed the trace, and Paypal has confirmed it was not me or the funds, but a technical issue on Paypal's side.

    Thanks @Hulk @Rolan for being patient and understanding as I get this resolved as fast as possible.



     
    #35 t-mek, 3/3/18
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  16. t-mek

    t-mek
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    This isnt true. I have a dispute open against another player where they've scammed me. And contrary to your opinion, I've received positive feedback on all my account sales. And continue to do so.
     
    #36 t-mek, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
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    MyNameIsLee

    MyNameIsLee
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    Bro for first time i send you account info i say what to you? I belive you so much, so why you do this to me?
     

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    #37 MyNameIsLee, 3/3/18
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  18. Rolan

    Rolan
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    @Ripple did PayPal released the payment to the seller already or they are still fixing the issue on their side?

    did you view the last image he sent or even all the images he provided in this dispute? As far as i could see, he paid you the same day you release the account its just that PayPal eCheck had some technical issues and that is why your payment is delayed up to now.
     
    #38 Rolan, 3/3/18
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  19. t-mek

    t-mek
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    @Rolan Yeah exactly. Hopefully they'll get it done ASAP

    They did a payment trace to see what was happening, they've confirmed its a technical issue and are now working to fix it and get the funds received. I will post confirmation of payment sent as soon as they've worked out the issue.
     
    #39 t-mek, 3/3/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
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    MyNameIsLee

    MyNameIsLee
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    Still waiting
     

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    #40 MyNameIsLee, 3/5/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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