Scammers to ban:

Discussion in 'Disputes - Resolved Cases' started by Ryan, 6/5/18.

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  1. Ozymandias

    Ozymandias
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    #21 Ozymandias, 6/11/18
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  2. OP
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    Ryan

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    #22 Ryan, 6/11/18
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  3. OP
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    Ryan

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    #23 Ryan, 6/11/18
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  4. OP
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    Ryan

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    User: https://www.playerup.com/members/gta4life.263948/

    Multi giving him feedback: https://www.playerup.com/members/matthijsgta.251421/

    Another multi: https://www.playerup.com/members/iamnotr-ch.242590/

    His other multi giving himself feedback: https://www.playerup.com/members/moddedaccounts.242588/

    His other mult giving himself feedback: https://www.playerup.com/members/henkdatank.263169/

    Another one of his multis giving himself feedbacks: https://www.playerup.com/members/larswiltgeld.298841/

    Here's him conveniently buying his own account and vouching for himself.

    User has successfully scammed over 5 people but all they did was spam his threads, lol.

    [​IMG]


    [​IMG]
     
    #24 Ryan, 6/11/18
    Last edited: 6/11/18
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  5. OP
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    Ryan

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    #25 Ryan, 6/11/18
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  6. OP
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    Ryan

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    #26 Ryan, 6/11/18
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    Ryan

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    #27 Ryan, 6/11/18
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  8. Rolan

    Rolan
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    same discord hashtag is also being used by these 2 accounts...

    https://www.playerup.com/members/hahaha12345.246896/ <- Verified and Bronze
    https://www.playerup.com/members/viciouskira.223762/

    Will let @Admin deal with the verified and bronze account, meanwhile i already suspended all the other 3 accounts.
     
    #28 Rolan, 6/12/18
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  9. OP
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    Ryan

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    User is back: https://www.playerup.com/members/zeefuik.300020/
     
    #29 Ryan, 6/12/18
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  10. OP
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    Ryan

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    User has been leaving feedbacks and getting feedbacks from a good amount of his own multis.

    User: https://www.playerup.com/members/alpha699.292026/

    Multi: Trading Profile of TheSponge_ | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Another multi: https://www.playerup.com/members/ahroraup.299476/

    Another multi: https://www.playerup.com/members/glokknine9.299445/

    Another multi: https://www.playerup.com/members/fraklesells.299347/

    Another multi: https://www.playerup.com/members/fakies420.292024/

    Another multi: https://www.playerup.com/members/makoglides21.298796/

    Another multi: https://www.playerup.com/members/fakieollie.298991/

    Another multi: https://www.playerup.com/members/andreasmatros.292020/

    Another multi: https://www.playerup.com/members/new-tron.299492/

    Another multi: https://www.playerup.com/members/new-tron.299488/

    Had over 50 threads up

    Proof:

    [​IMG]

    [​IMG]
     
    #30 Ryan, 6/12/18
    Last edited: 6/12/18
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  11. Middleman

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    The system already flagged these as high risk automatically. @Admin give instructions to the team to ban people if they have clear multiple accounts.
     
    #31 Middleman, 6/13/18
  12. OP
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    Ryan

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    Verified user still making multis(???):

    User: https://www.playerup.com/members/abel-gaitan.234025/

    Multi: https://www.playerup.com/members/blutcher.299330/

    Multi: https://www.playerup.com/members/youngquintana.186138/

    Youngquintana's feedback from a banned user? https://www.playerup.com/members/darius23.245495/ - perhaps same person?

    Multi: https://www.playerup.com/members/daruis2.299324/

    Multi: https://www.playerup.com/members/michael2.299315/

    Multi: https://www.playerup.com/members/grovernplaysyt.300458/

    Multi: https://www.playerup.com/members/harrykane2.300501/

    Multi: https://www.playerup.com/members/neev-gedalia.290945/

    Banned multis: https://www.playerup.com/members/kaly22.294835/

    Banned multi: https://www.playerup.com/members/kyness23.261945/

    Second time posting him here. A bit confused when it comes to this one.

    They all have one thing in common: Fortnite accounts.

    Abel is only linked to some, the others link to others depending on router/VPN.

    Every single account uses different Discord #'s + names.

    Majority of them all buy and sell accounts.
     
    #32 Ryan, 6/13/18
    Last edited: 6/13/18
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  13. OP
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    Ryan

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    #33 Ryan, 6/13/18
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    Ryan

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    #34 Ryan, 6/13/18
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  15. OP
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    Ryan

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    #35 Ryan, 6/13/18
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  16. OP
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    Ryan

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    User is back: https://www.playerup.com/members/juddyp98.301383/

    Verified seller is the same person as well(from what I can tell?): https://www.playerup.com/members/freelancer4444.259655/

    Might be wrong about that, but from what I've seen they all appear very similar... in terms of writing, broken English, etc.

    Could just be a business office they're in.
     
    #36 Ryan, 6/15/18
    Last edited: 6/15/18
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  17. Rolan

    Rolan
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    #37 Rolan, 6/15/18
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  18. OP
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    Ryan

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    #38 Ryan, 6/16/18
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  19. OP
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    Ryan

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    #39 Ryan, 6/16/18
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  20. OP
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    Ryan

    Ryan
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    #40 Ryan, 6/16/18
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