Resolved Suspended Member - m1lly

Discussion in 'Disputes - Appeal Suspensions' started by Disputes, 6/1/18.

  1. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    42,771
    Likes Received:
    331
    He is logging into a variety of accounts and that is locking down his account here. I have fixed that. If he didn't signup for 3 additional accounts besides this one, this wouldn't have been the issue.

    Yes again m1lly is going outside PlayerUp to talk to people instead of responding here.

    Disputes still active and it's not like 1 person was complaining, m1lly got multiple complaints (10+) against him throughout the last 45 days.

    So the decision was the right thing to suspend him until this is resolved vs let these disputes continued to be ignored.
     
  2. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    Alright, i can now type.

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

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    42,771
    Likes Received:
    331
    m1lly don't login to additional accounts. You will be locked down automatically.
     
  4. RealLuckyy

    RealLuckyy
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    5/2/18
    Posts:
    24
    Likes Received:
    0
    Hey, i know i don't have any badges and i am not verified on here, although i have dealt with this alleged "scammer" i read through his disputes etc. and it seems to me there is also another scammer trying to use his name and saying they are him. most of the disputes the people have said they have been "resolved". i recently had a interesting transaction with him but didn't go as we planned. i can vouch for this man. he sent my money back fast and easy. he also has been known to help out other people and runs a successful side business selling accounts and buying as you see here on his account. Although he is successful and seems to me to be a honorable and trustworthy person, you guys have taken that away and fail to see his side of the story. rather than suspend him and falsely accuse him why don't you get to the bottom of this and not draw away someone bringing good and decent business to your site. and i know i am not the only one who stands to vouch for this guy either. Thank you for your time.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    I have seen another thread " Nalds80 = Raj212 = Scamming People | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform."
    In which you guys are contemplating offering this guy a second chance, even AFTER he admits to scamming people, and with clear proof.

    When i say this, i mean it. I did not get ANY notifications whatsoever.

    I have gone ahead and given this user his account, however the gmail has been banned because of multiple IPS (not my issue), i am still trying to recover this email account for this user.

    This gmail issue was not my problem, even though it happened.

    All the other disputes have been resolved, to clear things up - Out of my 4 -rep, i have opened a dispute against 2 of which. And both have been suspended for not replying to the dispute.

    With the other two, i have sent out a refund, as a misunderstanding has been caused.

    What is the next step?
    As i have mentioned, clearly i explained why i had multiple accounts.

    After i resolve @burby s issue with the locked gmail, i would kindly like to ask for all my information to be transferred to "MarcusG" (My account from 2015, that has been banned)
    All my badges, reputation ect. The reason for this is because i have recently regained access to it.

    From the bottom of my heart, i sincerely apologize for ANY inconveniences that have/were caused. This the absolute last time this will happen - as i have improved my communication towards clients.

    P.S, I have a pending payment to be sent out with a middleman, please figure this out in case you transfer my information before it has been resolved (confidential $ amount)


    Kind regards,

    -Isiah


     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    daniald likes this.
  6. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. daniald

    daniald
    Expand Collapse
    Bronze Status: This user has successfully completed 3+ middleman transactions

    3   0   0

    Offline
    Joined:
    12/18/17
    Posts:
    13
    Likes Received:
    1
    Hi,

    This is my personal couch for M1lly. He has sold and purchased MANY accounts from peoples and myself included. Incredibly trustworthy and honest dealer here; probably the most of all that I’ve met so far. Even if you’re the one who goes first in any deal he will always follow through. Remove the suspension please as I’m almost certain whatever happened was a misunderstanding. You’re losing a valuable member of this site which would be a big mistake playerup. I can’t stress it enough, he’s a GREAT person to buy and sell from. If anyone has questions about my personal experiences with him please don’t hesitate to reply here or dm me.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    M1lly lied to me on multiple occasions from saying he doesn't have PayPal to selling accounts he's not the original owner of but states he is. He seems to be very ignorant of how easy it is for accounts to be recovered, and is buying accounts at scam prices for PayPal and selling them for BTC and other nonrefundable methods of payment.

    This makes it so when things hits the fan and countless accounts are recovered, he chargebacks all PayPal payments and leaves.

    It shows with his buy threads on PlayerUp and reselling them for a small margin of profit when in reality they go for nearly 3x the value.

    If he's not scamming, he's simply going to lose money refunding people and that logically makes no sense to me.

    With how he treats his customers - taking days to respond to them, playing on their accounts rather than responding to them, blocking posts calling him out, making new posts daily with active scam reports on him which he doesn't acknowledge, and even attempting to delete scam reports on him. I'd say he's most likely nowhere near as trustworthy as others suggest. I'd even say we're hearing vouches from his "business partners".

    Just my two cents.
     
    #28 Ryan, 6/5/18
    Last edited: 6/5/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  9. 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:
    Thought I might give you some information:

    I was the one that reached out to him about the cycle because I have worked with him a lot and care about him.

    @RyanBoy i also know he doesn’t have a PayPal as he has used my PayPal multiple times to send and receive money.

    I know m1lly well and know he is an honest trader. He sometimes does not communicate well which has but I know he is trying to tackle that and has spoken with me about it.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Ryan

    Ryan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    93   0   0

    Offline
    Joined:
    1/22/18
    Posts:
    8,343
    Likes Received:
    522
    The problem I have with it is I specifically asked if it was his own PayPal account, and he said "Yes, I don't scam I am trusted."

    That is not honest.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. 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:
    Well he does have the username and password and I specifically created it for him to use. I don't see the problem with what he did on that.

    I can see the problem with not replying to people and I think he really needs to step up his game there at being honest and forthcoming with his customers.

    He is, however, not a scammer.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. m1lly

    m1lly
    Expand Collapse
    Trusted
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    16   5   0

    Offline
    Joined:
    4/23/18
    Posts:
    121
    Likes Received:
    13
    These vouches are not my "business partners", as i only have one person i trust @Colin Koenig

    The reason i said i "had my own paypal" was because colin has a shared account, he and i uses. I have full access to this account, and use it for multiple transactions as if it were my own.

    As colin said; My communication towards other people ect needs to improve,

    Which of course is improving on a daily bases;

    I appreciate your interest in trying to make this a safe environment. @Hulk @RyanBoy

    Thanks,

    -Isiah
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    Suspension has been overturned. Please resolve those remaining disputes. Don't let them escalate to this level and you'll have no issues doing business here.