Stole Money Fake Middleman! Ban these 3!

Discussion in 'Disputes - Banned Scammers' started by DoggoHecks, 5/28/18.

Thread Status:
Not open for further replies.
  1. DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    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
    May 28th, 2018 (5/28/18)

    Let me explain the 2 tags linked to this post aswell, The "Stole Money" is what he does to kids when he takes kids accounts, because they have spent money, also when he sells accounts and uses the "middleman" they take the buyers money and run off. The "Stole Account" is because when dealing with his "middleman" they say that before giving you the money for the account you just sold, you have to give them full email access and full epic games access, and you no longer have access to them.

    2. Are You The Buyer or Seller
    I was the seller

    3. Total Transaction Value
    Was going to be $150, but I was not actually selling it, I was getting more info to get them removed.

    4. Other Parties Username
    @Navox @dN.Trajiics @1weknowwhatsawp

    5. Method Used To Pay or Receive Payment
    Would have been paypal

    6. Other Parties Email Addresses
    Idk these, but I guess whatever ones they used to sign up for Playerup!

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    Navox: VANQUISH_U#5125
    dN.Trajiics: Trajiics#7736
    weknowwhatsawp: AWP#8825

    9. Provide All Chat Logs and Additional Information Below

    I was contacted about a Skull Trooper account I was selling, and these people kept sending me to different people, who all claimed they were MM verified playerup members, and that one even has worked for playerup for 1+ years now!



    Here is me and AWP (weknowwhatsawp) conversation: [​IMG]


    Here is me and Vanquish (Navox) convo:


    Here is me and Trajiics (dN.Trajiics) convo: KEEP IN MIND! THE ACCOUNT HE MESSAGES ME ADVERTISING IS THE ONE THAT HE HAS FEEDBACK LEFT OVER FOR WHICH MEANS THAT THEY ARE ALL PROBABLY IN THIS TOGETHER! Also, that account that he "bought" (mhm) he claimed he is the original owner, so how could he have bought it from someone else? That means the feedback for both awp and tragiics is fake, and they are scamming together: [​IMG]

    Here is our convo and as you can see the first 3 images are almost the same exact desc as the one he "bought" except the vbucks since, who doesn't spend those:
     
    #1 DoggoHecks, 5/28/18
    Last edited: 5/28/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    dude, I have middlemanned for people before and got a review for it. I sold an account for Trajiics before and have never associated with him since. Thanks?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. dN.Trajiics

    dN.Trajiics
    Expand Collapse
    Unverified Member

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    22
    Likes Received:
    0
    Lol, you tried to scam us saying you wanted my address, and patpal email and password.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    779
    Likes Received:
    38
    My Location:
    Okay, just leaving my opinion. I think it’s fairly clear to see that they were trying to get the best of you. It’s easy to see they were being untruthful and trying to scam.

    Even if they are not associated it is not okay to claim to be a verified middleman on this site...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Colin Koenig

    Colin Koenig
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions

    28   0   0

    Offline
    Joined:
    6/30/14
    Posts:
    779
    Likes Received:
    38
    My Location:
    Do you have proof of this to post?

    Also would like to point out the “us” in this post...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    By verified I mean I have positive review! Please stop slandering me with people I do not associate with.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    Also note that I was away the whole time this attempted "Sting" Was happening. I had no interaction with any money, accounts, emails, or passwords.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    Thats funny, I posted the whole convo and nowhere in there does it say that so sorry :/ Unless you can provide proof that I asked for your address and asked for your paypal email and password, don't ever come in here again, falsely accusing me of something.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    You didn't mean you had positive reviews. I asked you a very simple question. Are you a verified middleman? You clearly know what a middleman is because I told you, that we were going to do deal and you were going to be the middleman. You clearly stated you are a verified middleman because I asked 2 times, and you said yes to both of them.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    Alright, That's not what I meant but okay. We'll see where this goes. Also wanted to point out I know m1lly and lunar. And they do not support slandering across multiple platforms especially for something like this, Thanks!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    I WOULD JUST LIKE TO POINT OUT, AS OF NOW, THE DISCORD SERVER WE WERE ALL ASSOCIATED WITH, THE OWNERS, MODS, AND MM OF THAT DISCORD SERVER HAVE FOUND @1weknowwhatsawp @dN.Trajiics AND @Navox GUILTY OF THIS AND THEY HAVE ALL BEEN PERMANENTLY REMOVED FROM THE SERVER!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    For all I care, I could rob a store and now Donald Trump, that doesn't mean I am going to be pardoned for my crime! Also they found you guilty. Anyone is capable of anything dark, and it looks like you got caught in the mess. You also state that THEY do not support this kind of behavior. What about you? Looks like this is the time you stop knowing them, as they both found you guilty.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    I actually haven't done ANYTHING wrong. But okay
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    I dont think you understand... No one is reporting you for scamming. Stop making it seem like that. Also I never posted anywhere on ENPC. You're making this out way to much, if you read everything, you would understand the real reason you are being involved. Please dont post anything else about you not scamming, thats not why you are in this report thread.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    Lets just let the mods decide what happens with you guys.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    I dont understand what you are doing if you aren't accusing me of scamming. You need to get a life and chill out. I've done nothing wrong
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    DoggoHecks

    DoggoHecks
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    23   1   0

    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    Bruh stop talking this crap saying you did nothing wrong. If you dont know then leave it at that, the mods will be able to tell. Stop tryna prove your innocence and just let the mods do their mod things.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. 1weknowwhatsawp

    1weknowwhatsawp
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    5/4/18
    Posts:
    64
    Likes Received:
    2
    My Location:
    Well I mean you are telling me you aren't accusing me of scamming "bruh". But you are involving me in a "stolen money stolen account" thread telling mods to ban me. Also telling people on a discord I have been part of since day 1 to kick me. Sounds to me you are just slandering, got nothing better to do.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.