Stole Money Scammer trying to scam with fake middleman email id

Discussion in 'Disputes - Banned Scammers' started by iv3n, 6/4/18.

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  1. iv3n

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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
    Example: June 4, 2018

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

    3. Total Transaction Value
    Example: $700 USD

    4. Other Parties Username
    Example: jake10381

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: Line ID kank774

    9. Provide All Chat Logs and Additional Information Below
     
    #1 iv3n, 6/4/18
    Last edited: 6/5/18
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  2. OP
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    iv3n

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    I have all screenshots of his emails and Line messages but I Dnt know how to upload here. Please guide me I will upload all the screenshots
     
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  3. Ryan

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  4. Ryan

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    Second time he's been doing this. As well as refusing to do business with the website, calling PlayerUp scammers, etc... Don't know why he hasn't been banned.

    Take screenshots of the evidence, and upload it using the picture sign directly above in comments.
     
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  5. Jake10381

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    Okay so I got called a scammer for trying to use a different middle man there's nothing saying I can't use one from a different website or a different verified one they can't instantly think I'm scamming without knowing what's going on there world thinks player up the only site out there with Middleman but the fact is there's other websites there's other middleman I could use which was what I was trying to do and they keep flipping their tits about it people need to take a step back and think there's not only one website in the world where you can sell accounts
     
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  6. OP
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    iv3n

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    He even directly says that there are plenty of people reported him and playerup couldn't do anything and says me my report will also go into trash.. If this is the case then people loose faith on security on playerup.. I will upload all the screenshots soon
     
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  7. Jake10381

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    Ban me if you like but i dont think it'd help with anything.
     
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  8. OP
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    iv3n

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    He made and email [email protected] and mails saying that he is middleman and pretends to be middleman agent asking to send money to his PayPal account. If pretending as middleman agent doesn't violet middleman terms then dnt ban him and good luck.. Anyway am going to post the screenshots soon
     
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  9. Ryan

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    You must think I'm stupid to think it's not you e-mailing them on your "middleman" website. The website doesn't exist, it's you... acting like it isn't you, but a "verified middleman" from what website? Some magical one?

    Do you really think putting "middleman" in an e-mail makes it somehow legit? It's a gmail account, anyone can make an e-mail with middleman in it.

    Just a heads up, NO WEBSITE AROUND e-mails members as a means of middleman. NONE, because SCAMMERS do that.

    These are some pathetic scam attempts and you should be ashamed.
     
    #9 Ryan, 6/5/18
    Last edited: 6/5/18
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  10. Jake10381

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    I dont tey and scam i was just using a different middleman who was told to use by a friend and it isnt me but if yall think that sorry wasnt tryinv to scam or hurt amyone
     
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  11. Jake10381

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    I dont tey and scam i was just using a different middleman who was told to use by a friend and it isnt me but if yall think that sorry wasnt tryinv to scam or hurt amyone
     
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  12. Ryan

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    You're backtracking now, and making less sense as time goes on. The reality of it is... whoever the "middleman" is - is a scammer, much like you.
     
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  13. Jake10381

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    Look the middleman was recommended to me thats all im saying i jad no interest in scamming.
     
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  14. Rolan

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  15. OP
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    Can someone help me on how to upload the screenshots? This dumb scammer Jake said middleman will contact me and he himself sends me mail with a fake middleman email id, now he is trying to sidetrack saying that it's a different middleman.. Bulllshit. .. I send few screenshots to Ryanboy in private cus I was unable to upload here
     
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  16. OP
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    iv3n

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    Thanks Rolan.. I can send you screenshots on private message if you want as am unable to upload here
     
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  17. Hulk

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    Yes you were. You're clearly fraud and trying to portray yourself as the middleman to scam this person.
     
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