Exploiting Dr.MvVoid Dispute

Discussion in 'Disputes - Banned Scammers' started by Middleman, 7/20/18.

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  1. Middleman

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    @Dr.MvVoid can you please explain why you're telling customers like @Roblox12345 you've paid for an account but in reality you haven't. All your payments were DECLINED. It looks like you're paying with stolen credit cards and creating fake transactions to bait sellers into a scam.

    [email protected]
    [email protected]

    Here is what I see:

    555.JPG

    You claimed you paid for this item and try to create an order even though you knew very well it was declined.

    Failed Transaction Order Number: 1618645039

    5.JPG

    4.JPG

    Then you put in fake bogus credit card information as you can see from those screenshots above. It looks like you're using stolen credits but I haven't verified if this is valid or not. Either way, you know very well you put in fake credit card information.

    Also you created other orders with the order number 6155030 which is another fake order.

    6.JPG

    Also you sent an email to us for verification and you posted this:

    1.JPG

    and here are additional e-mails showing clearly you tried to make a payment using fake bogus credit card information:

    3.JPG

    2.JPG
     
    #1 Middleman, 7/20/18
    Last edited: 7/20/18
  2. Dr.MvVoid

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    wow you're one to talk it even says with my bank that i have been charged 46.19$
    so if you leave a ad review you will then jump? wow you guys really wanna try, after my first account i sold a account and got my payment after a month, it got suspended for no reason, you guys are frauds.
     
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  3. OP
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    Middleman

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    Please provide proof you were charged $46.19.

    We have 0 transactions with you.

    Please provide proof that you SOLD an account and got your payment after a month and then it got suspended.
     
    #3 Middleman, 7/20/18
    Last edited: 7/20/18
  4. OP
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    Middleman

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    Here is what I see:

    555.JPG

    You claimed you paid for this item and try to create an order even though you knew very well it was declined.

    Failed Transaction Order Number: 1618645039

    5.JPG

    4.JPG

    Then you put in fake bogus credit card information as you can see from those screenshots above. It looks like you're using stolen credits but I haven't verified if this is valid or not. Either way, you know very well you put in fake credit card information.

    Also you created other orders with the order number 6155030 which is another fake order.

    6.JPG

    Also you sent an email to us for verification and you posted this:

    1.JPG

    and here are additional e-mails showing clearly you tried to make a payment using fake bogus credit card information:

    2.JPG
    3.JPG
     
    Farhad likes this.
  5. Dr.MvVoid

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    if the account wasn't suspended i would and why are you asking for personal information, there's better versions of you, if i get charged off my bank account... any more after i refund this... we shall see.
     
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  6. OP
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    Middleman

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    Your account is only soft suspended. We are giving time to explain your actions. You still have access to view the entire site and all features you just can't create new orders. Obviously we needed to suspend you because you're harassing sellers here creating fake orders and we need to make sure nobody is scammed.
     
  7. OP
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    Middleman

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    The thing is @Dr.MvVoid

    - You said you paid $46.19 but what are these $10.30 and $46.35 charges for?
    - You said you sold an item but we have no history of doing any business with you.
    - Why did you put fake bogus credit card information in when trying to pay?

    You should explain your actions. If in event we're at fault, we will gladly reverse everything and get this resolved fairly for you but on my end I simply see you're trying to fraud members here. Now if you can show proof you actually sold an item or made a payment, then post it here and we'll deal with this accordingly.
     
  8. Dr.MvVoid

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    i would show you but there's a good amount of personal information there, now you don't have to reverse anything besides the suspension i put in a fake phone number, so sir/madam i asked a simple question i just wanted a answer not all of this, so if you'd excuse me i have some money to waste else-where.
     
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  9. OP
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    Middleman

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    Please provide your e-mail addresses so I can look up your orders. I have

    [email protected] = No payments went through. 2 bogus transactions
     
  10. OP
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    Middleman

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    So black it out. You claim you paid but I have no details of you making any payments. We don't need a picture of your bank statement just give us an e-mail address you used to pay and we can look it up.
     
  11. OP
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    I can reverse your suspension just explain yourself.

    You posted this and none of this is true.

    Surely somebody who paid $46.19 can show some form of proof they paid but you haven't and you are creating fake transactions.
     
  12. Roblox12345

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    I don't think he's gonna defend himself, he said on Discord that he doesn't care about getting unsuspended which is a lie because he talked about it multiple times, I don't think dude had any intentions of being legitimate, and I'm done doing business with him, and hope nobodys else has to deal with him again, because in the Discord he said multiple times that you guys were the scammers, and he was being legit, but the photos are too much proof that he's being the one sketchy, he even tried to tell me to use a different site to sell the account on, he's a scammer, and I'm done with him.
     
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  13. OP
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    Middleman

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    Can you post those discord chats?
     
  14. Roblox12345

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    how do I put images on a thread?
     
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  15. Ryan

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    go to imgur and use the picture above each post.

    It's the 6th one from the right.

    Or simply go to imgur and give the link here.

    Either way, it's fairly obvious this user is a scammer and feels the need to badmouth PlayerUp for little to no reason.
     
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  16. Admin

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    The party involved in this dispute we have closed their PlayerUp Account.

    1. We received alerts today the cards were indeed stolen. We cannot allow a person to do business here when they're illegally stealing someones credit card information to try to make purchases online.

    2. The guy is using a proxy/VPN says he is in the United States but his grammar above doesn't sound like he is based in the US at all.

    He admitted the information was fake here.

    This thread is now closed and I'm glad nobody was scammed from this person.
     
    Farhad likes this.
  17. Farhad

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    I gona say a thing

    Hello everyone, if some one have a unkown IP like this (IPV6) 2600:1700:8fc1:73b0:bc23:b2df:f93f:84dcIPVN6 this VPN (Always) , this trick trying to hide IPV4, be careful,
    Thanks so much sir!

    -With love.!
     
    Middleman likes this.
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