Exploiting Mynameislee - Bagusarya2014 @ Gmail.com - Scam Fraud

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

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  1. AerialWolf

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    Oh damn that's a plot twist and a half
     
    #101 AerialWolf, 3/16/18
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  2. t-mek

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    Darkee.Official is another well known middleman he was impersonating.

    BbabyShark93 was the first line account he messaged me on and then deleted.



    He's also changed his name again.






    Also this was sent to me by another playerup user who saw a post on my chat, someone posted a fake LINE id for me in response to my threads but i reported right when he told me so I can't find it now.





    I'm obviously worried he's impersonating me as well now, after already impersonating another middleman.


    Please let me know if the pictures are not showing up...they are not for me.
     
    #102 t-mek, 3/16/18
    Last edited: 3/16/18
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    Rolan likes this.
  3. Rolan

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    Should stop PayPal from processing the payment btw @Ripple, and do you still have the account the sold to you?
     
    #103 Rolan, 3/16/18
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  4. t-mek

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    I cant stop the payment unfortunately. Once they review it , it should be released and sent to him. I don't have the account so I am more worried now than I was before that he will recover it. He claimed he didnt have facebook login but still might be able to login to the account.
     
    #104 t-mek, 3/16/18
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  5. Rolan

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    Call PayPal or your bank to directly cancel it.

    The account is sold already?
     
    #105 Rolan, 3/16/18
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  6. Admin

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    This case is closed in favor of @Ripple. This is why we don't just ban people obviously we give everyone a fair chance to resolve issues.

    I apologize here we should have looked into why this user was high risk from the start. I have reviewed the OP Account and the moderators have suspended him for suspicious fraud activity. I have now reviewed this myself and decided to close the users account. If the user wishes to appeal this ban, he can here:  Contact Support | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. by opening a support ticket.
     
    #106 Admin, 3/17/18
  7. Admin

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    Exactly what you should do. Call PayPal and get them to resolve this over the phone. He is a scammer. What is his paypal email address?
     
    #107 Admin, 3/17/18
  8. Admin

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    This is likely stolen it's not his. You need to make sure he isn't paid.
     
    #108 Admin, 3/17/18
  9. t-mek

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    #109 t-mek, 3/17/18
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  10. AerialWolf

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    #110 AerialWolf, 3/18/18
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  11. Rolan

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    @Ripple have you successfully cancelled your payment?
     
    #111 Rolan, 3/21/18
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