Thetraderiv Scammer

Discussion in 'Disputes - Banned Scammers' started by Walter_x2, 3/14/18.

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  1. Walter_x2

    Walter_x2
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    Banned Status: This user has been banned due to fraudaulent acts against others

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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 14 2018

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

    3. Total Transaction Value
    $30-50 USD

    4. Other Parties Username
    TheTraderIV

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Discord: Thomaaaaaaaaaaaaaas#0498

    9. Provide All Chat Logs and Additional Information Below

    This person wanted to buy all the roblox accounts i am selling for 28$. I asked him to buy 2 accounts seperate first and then he left me. Screenshot:


    https://i.imgur.com/7KxBM0z.png

     
    • 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

    1k+   0   0

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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. TheTraderIV

    TheTraderIV
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    Greetings Moderators,

    Firstly i don't know this man, and for theese "proofs" are fake proofs because you're "thomaaaaas" or whatever isn't me my name is Marc. This thomas could be your friend or anyone. This is my notice, have an exelent day,
     
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  4. OP
    OP
    Walter_x2

    Walter_x2
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    You wanted to buy 2 of my accounts for 21$ and i let you login to both of them before paying and you changed email, pass etc of all the accounts that you got from me and blocked me. After that you put both of MY accounts for sale on playerup. And you even listed your " Thomaaaaaaaaaaaaaas#0498" Discord link in those threads.

    Selling - Selling Level 29 Super Supporter Whit 106 Backpack Slots And 110 Wls | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Selling - Selling Level 29 Super Supporter Whit 106 Backpack Slots And 110 Wls | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Selling - Roblox Account Whit 4 Limiteds And More Check Desc | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     Selling -   Roblox Account 60K Rap | 2009 | Competitive Trophee's | 5K Robux On It | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    In all these threads you are asking people to contact you through your Thomaaaaaaaaaaaaaas#0498 discord link. You are a scammer and a disgrace to this site.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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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  6. OP
    OP
    Walter_x2

    Walter_x2
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    There are no paypal transaction screenshots because the problem is that they didn't happen. He didn't pay for the accounts i gave him. I am the seller in this instance.

    pic1.PNG
     
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  7. 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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    So when you mentioned the above sentence "..........and i let you login to both of them before paying and ......" He hasn't actually paid, right? Payment method via PayPal that you reported in the dispute form here is just your plan. Correct?

    Although it is strange that you already gave him the account info before he actually pays, we will investigate the screenshot of email convo you've provided here then. Is it true that you already got these accounts back?
     
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  8. OP
    OP
    Walter_x2

    Walter_x2
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Yes i have got the accounts back after several emails to roblox support since the revert emails i have gotten gave errors. He insisted that i had to go first so i went on with it. The only reason i trusted him was because we talked about personal stuff/hobbies for a while before we actually traded.
     
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  9. 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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    @Walter_x2 Thank you for the explanation here.

    @TheTraderIV can you continue from your PM here ?
     
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  10. 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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    @TheTraderIV is suspended.

    @Walter_x2 Thank you for taking time to report here. Off the topic here, you have other multiple accounts here just like @TheTraderIV did.

    Our platform does not allow this and we already closed your other multiple accounts. Do not create more multiple account otherwise we also need to close this account of yours, too. Thank you for understanding.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Walter_x2

    Walter_x2
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    I understand, can i get my "HIGH RISK" tag removed? I only created extra accounts because the others got glitched and i had no permission to post anywhere with those accounts nor change account settings. That's the only reason why i made multiple accounts.
     
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  12. 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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    @Walter_x2 Please find the info in below regarding your HIGH RISK question.

    What do High Risk accounts mean?
    Accounts that have a high risk badge mean one or more of the following reasons:

    • The account was "reported" too many times by other members over a short period of time.
    • The account has been flagged by our systems which detected that the user has created more than 1 account.
    • The account member has failed verification.
    • The account has been found mass spamming the website.
    • The account member when signing up to the website entered fake information.
    • The account member is connected with potential fraud.

    How do I remove a High Risk badge from my account?

    • Get verified upgrading your account to Verified status - Membership Plans | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
    • Sell 1 Account through PlayerUp Middleman Services.
    • Buy 1 Account through PlayerUp Middleman Services.
    • Wait a period of x days before our system removes the high risk automatically from your account. The specific timeframe varies depending on the infraction that was placed on your account.
    • Complete at least 3 transactions with other members who provided you Positive Feedback and then submit a Help Ticket requesting your High Risk badge removed as you completed 3 transactions.
    • Have a Verified or above member represent you taking liable for you if something goes wrong by opening a Help Ticket requesting your High Risk badge removed.
    • Submit a well written appeal to have the High Risk badge removed here by opening a Help Ticket. The appeal should contain URLs to other sites that you have Positive Feedback. Each URL should contain the word PlayerUp somewhere so we can verify you actually own this account. Note most appeals will be denied.
     
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