Stole Money Reporting A Possible Scammer

Discussion in 'Disputes - Banned Scammers' started by VERsingthegamez, 3/6/18.

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  1. VERsingthegamez

    VERsingthegamez
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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
    March 6, 2018

    2. Are You The Buyer or Seller
    I am the Buyer

    3. Total Transaction Value
    $25

    4. Other Parties Username
    bloodygames

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    kingofplayerup KIK Username

    9. Provide All Chat Logs and Additional Information Below
    I am here to report a possible scammer. I haven't lost money but I would like to report one as he seems very suspecious with his posts. He has multiple emails to contact him with and gave me a different one to the ones that are listed throughout his posts. He gives off a shady vibe and I have proof from kik that shows some shady behavior as well as a post someone made recently claming he sold him two accounts but he just made his account yesterday

     Selling -   Fifa 18 Acc With Millions Of Coins Kik: Kingofplayerup | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    KIK Conversation (Screenshotted the important areas)

    Scammer - Google Drive
     
    #1 VERsingthegamez, 3/6/18
    • 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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    #2 samsaha86, 3/6/18
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  3. OP
    OP
    VERsingthegamez

    VERsingthegamez
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    He's now claiming he gots postivive reviews everyday but i'm still not seeing any more postive reviews. Unless theres a feature i'm missing about the site, I still don't see these postive reviews. I would really like to get the bottom of this as i'm not looking to get scammed over this cod account like I almost have twice. I would like to hear his case if he is willing to give it.
     
    #3 VERsingthegamez, 3/7/18
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  4. 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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    He is a clear fraud.created an account yesterday and posted on his other account.I have suspended his other account.

    Screenshot_20180307-154725.png
     
    #4 samsaha86, 3/7/18
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  5. 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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    #5 samsaha86, 3/7/18
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  6. OP
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    VERsingthegamez

    VERsingthegamez
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    Oh dont worry, I haven't lost money. I was smart enough to catch on. Thank you for settling this I'll block him on kik.
     
    #6 VERsingthegamez, 3/7/18
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