Exploiting Warning - Dominique Francisco Gribble Gonzalez - Panama - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Ham_ton, 3/22/16.

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  1. Ham_ton

    Ham_ton
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    image.jpeg image.png image.png image.png 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 19,2016
    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $165 USD

    4. Other Parties Username
    Example: Dominique Francisco

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

    6. Other Parties Email Addresses
    Example:k_i_k email fran22xx

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

    8. Other Parties Messenger Username
    Example: k_i_k dominique Francisco

    9. Provide All Chat Logs and Additional Information Below
     
    #1 Ham_ton, 3/22/16
    Last edited by a moderator: 3/26/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    Ham_ton

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    I can't upload more pictures from my iPhone
     
    #2 Ham_ton, 3/22/16
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  3. ClasherID

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

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    Why you don't use Middleman services for your transaction ?
     

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    #3 ClasherID, 3/23/16
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  4. ClasherID

    ClasherID
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    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    And please inform the seller username ?
     

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    #4 ClasherID, 3/23/16
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  5. Admin

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    His username is @DomGG who was already suspended prior to this transaction so this must have been done offsite. Unfortunately, we're limited on what we can do with transactions that never actually were conducted on PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    Did you manage to file a dispute on the paypal payment?
     
    #5 Admin, 3/24/16
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    #5 Admin, 3/24/16
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    Ham_ton

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    That is his if card
     

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    #6 Ham_ton, 3/26/16
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    I have reopened this dispute.

    @dfgg1997 who signed up for a 2nd account scammed this person 2+ years ago. Now he is saying:

    Now we didn't post this information, the original poster did so I will let you guys decide what we should do next here.
     
    #7 Admin, 6/10/18
  9. Admin

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    @Ham_ton the person who scammed you wants to resolve this with you.
     
    #8 Admin, 6/10/18
  10. Ryan

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

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    Ham_ton was last seen:
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    #9 Ryan, 6/11/18
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  11. dfgg1997

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    Hello, i was looking for a job but i got denied because i had this post on playerup saying i scammed some guy with my clash of clans account, i didint even know this was posted on the internet since i done buy and sell frequetly .. also i never scammed anyone i sent him a picture of my ID just for his security .. anyways please take down this from the internet because its a serious acuse.

    Warning - Dominique Francisco Gribble Gonzalez - Panama - Fraud Scam | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    thanks for your time..
     
    #10 dfgg1997, 6/11/18
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  12. dfgg1997

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    Hello, i was looking for a job but i got denied because i had this post on playerup saying i scammed some guy with my clash of clans account, i didint even know this was posted on the internet since i done buy and sell frequetly .. also i never scammed anyone i sent him a picture of my ID just for his security .. anyways please take down this from the internet because its a serious acuse.

    Warning - Dominique Francisco Gribble Gonzalez - Panama - Fraud Scam | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    thanks for your time..
     
    #11 dfgg1997, 6/11/18
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  13. dfgg1997

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    I need this resolved, i never scammed anyone for nothing .. sent him what he bought .. what can i do to resolve this ? please reply thanks
     
    #12 dfgg1997, 6/11/18
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