Stole Money M1lly/NSAccounts scam RECALLED ACCOUNT that was given to resolve past scam post.

Discussion in 'Disputes - Banned Scammers' started by burby, 6/10/18.

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  1. Ryan

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    @m1lly has confirmed to have scammed @Copsinol

    A shame, but it appears more people will be scammed as he used PayPal to purchase all of his accounts. Luckily everyone will get there accounts back recovering it, but the people he sold it too with crypto/Amazon Gift Card will be scammed.

    Something should be to said to his business partner @Colin Koenig as he protected @m1lly in any way possible vouching for him... letting him "use his paypal", and considering these chargebacks are coming from his PayPal... he is not innocent. He is in on this fraud.

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    #21 Ryan, 6/14/18
    Last edited: 6/14/18
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  2. OP
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    Sigh.... Get him and his partner out of here. Thank you for posting this evidence.

    What he said to me earlier. Sort of funny honestly. Note that m1lly was seen active on PlayerUp just yesterday. He must have seen this and is more than likely long gone.

     
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  3. Copsinol

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    [​IMG] [​IMG]
    Proof that this is truly m1lly's discord account, as the # can not be changed unless you have Discord Nitro, which he does not.
     
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  4. m1lly

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    Colin And i had our discord terminated, as someone reported it...

    And our supplier turned out to be using illegal methods. Please add me next time and talk
     
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  5. m1lly

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    That is the reason why you could no longer message me,

    We were talking initially through my discord server...
     
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  6. m1lly

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    We have given ALL users that have had this issue a full refund, as long as they came to us first...

    Please message me on discord and try to add me before taking actions
     
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  7. Copsinol

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    My problem is not only the money that i now lost. I lost my entire account because of the chargeback. I have spent more on the account than only $40, but if you'll talk to me on discord about it, then add me on Tja kan gebeuren#5097 to discuss further.
     
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  8. m1lly

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    Colin and i were working with an Israeli "supplier". He produced all of our v-buck accounts ect. Your account did not have a "charge back", the supplier turned out to be using a fraudulent method, which is 100% in our hands for not investigating this from the start, I sincerely apologize.

    I have added you on discord to discuss,

    P.S Please do not involve colin in any of this, it is not professional at all to ask for colin to be banned, as he only is trying to prove a point, and is NOT involved in these current transactions.

    Thanks,

    -isiah
     
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  9. OP
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    Not quite sure you understand but he is. He is your BUSINESS PARTNER. As your BUSINESS PARTNER, any scam that you partake in directly must involve him lol. Also, you need to stop lying about accounts, items, etc. I could care less about the reason but don't say "i traded your knife to an alt account" if you sold it as I knew you did. Saying "gimme a sec" then disappearing for multiple days is not how you do business. Coming to you is not an option since you DON'T REPLY and you give bullshit answers.
     
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  10. OP
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    Not sure if it's worth your time discussing with m1lly. He'll offer you an "alternative" that is only going to go south and need another dispute.
     
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  11. Copsinol

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    This dude sent me a message, then disappeared. What the love you is up with that? If this dude keeps going offline on discord, then just message me on here. @m1lly since you keep leaving and coming back on discord, can we discuss this on playerup?
     
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  12. DoggoHecks

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    My Location:
    m1lly is in AU time, and he is very busy and most times you are online he will not be.
     
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  13. DoggoHecks

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    Excuse you? Just because they share the same paypal, that no way means they are both connected on the same fraudulent activities. I will defend Colin for anything and everything, but that means no way am I involved. Because of one little thing you see, you jump to conclusions and blast em for everyone to hear, when in actuality this is just your opinion, and the only proof you have of Colin being associated is that he is standing up for m1lly. You've started to get other people in on bashing Colin, which is extremely wrong of you to do and extremely inappropriate, just because you voiced your OPINION but you claim it is the truth, even though you have no evidence against Colin. If my friend was being accused of something like this, I would stick up for them to, like I said I would for Colin earlier. You say something needs to be said to his business partner Colin because he stood up and vouched for m1lly, I would too, because I have had amazing service with him. Does that mean I am in on this? No. How about you keep your opinions shut in your mouth till you have evidence to back them up? Until then, this dispute is regarding m1lly, not Colin, so Colin should be dropped from this completely. Who care if they shared a paypal, they didn't sell the same accounts, to the same people, at the same time. It is a business account, so of course it was shared. McDonalds has a business paypal, so if an employee in Florida charges a customer $2 for a burger instead of $1, does that mean an employee who also has some sort of access/knowledge of the business paypal, who works out in Oregon is also part of the elaborate scheme of charging the customer $2 for the cheeseburger? No. Get your facts straight and do more research about PayPal business accounts before you come in here and try to bash his partner. Thanks :)
     
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  14. DoggoHecks

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    Ryan don't think you're to innocent either. Look at the start of the second phrase in your first post. You said "Just don't say anything and be nice for your knife back". What are you talking about? Telling someone who is worried that they got scammed to keep quiet and just act nice? This is taken from the screenshots posted above, and if you go further into them, you tell him to post a dispute about it. I thought you told him to not saying anything and act nice. Which is it?
     
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  15. OP
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    lol it's in my best interest to keep quiet and act nice in hopes of a refund?? If a refund isn't given he says to post a dispute? Not sure what's so bad about that xd.
    Also as a business partner, if you work together with another individual to make profit in buying/selling accounts or opening up your own site, your ARE accountable for the others actions. That's what it means to be PARTNERS. Yes you've had some transactions that went well with m1lly and you can vouch for him and that's not a problem. However, you are NOT a business partner. Simply vouching for someone is of importance and should be considered if said person is a scammer but the point is he is partners with m1lly and works directly with him.

    - Don't need you to respond to this and spam my dispute thread trying to make Ryan look bad or arguing with him or myself, thank you :)
     
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  16. Ryan

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    Telling someone to be nice to get a knife back is somehow bad? He was being aggressive with m1lly and asking him to be patient and nice is somehow a bad thing? Get a grip.

    I've helped him throughout this entire process because he's been scammed and you're trying to paint me as a bad person. I've even talked to m1lly multiple times if he needs help.

    I'm done responding to this publicly, but my only intentions are to help those scammed and to stop scammers.
     
    #36 Ryan, 6/17/18
    Last edited: 6/16/18
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  17. Copsinol

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    Update: i have still not received a message from m1lly.
     
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  18. OP
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    Same.
     
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  19. OP
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    uh bump? ban the guy?
     
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  20. Copsinol

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    Indeed. Ban him already. He shouldn't have the option of doing this to anyone else here.
     
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