Exploiting Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud

Discussion in 'Disputes - Caution / Under Investigation' started by Hulk, 9/7/18.

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  1. Hulk

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    Multiple Accounts Not Allowed - Previous Banned Account - Nasharuddin / [email protected]

    https://www.playerup.com/members/rendra-ag.351609/
    https://www.playerup.com/members/pakcu.350500/
    https://www.playerup.com/members/pakcu-my.343658/
    https://www.playerup.com/members/guess-who.347479/
    https://www.playerup.com/members/nerd-gaming.341902/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/ryan-don-ban-me.348885/
    https://www.playerup.com/members/xzvc.349804/
    https://www.playerup.com/members/alonez.302842/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/azelfuxing.260033/
    https://www.playerup.com/members/devil-rendra.302846/
    https://www.playerup.com/members/vixk.317626/
    https://www.playerup.com/members/azelfuxing1.306927/
    https://www.playerup.com/members/artic-avenger.317628/
    https://www.playerup.com/members/miss-erika.307094/
    https://www.playerup.com/members/batterychanges.343555/
    https://www.playerup.com/members/youthclub.303009/
    https://www.playerup.com/members/viesta.351596/
    https://www.playerup.com/members/vincent-rollenz.304965/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/azel-chilexa.267104/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/nasharuddin.310478/
    https://www.playerup.com/members/darkfear.188475/
    https://www.playerup.com/members/convestar.321306/
    https://www.playerup.com/members/westlife.321313/
    https://www.playerup.com/members/varsity-club.321301/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/chilexa.332700/
    https://www.playerup.com/members/deanneanstair.327645/
    https://www.playerup.com/members/roslie97.336473/
    https://www.playerup.com/members/dean-nean-stair.328442/
    https://www.playerup.com/members/pakya.330354/
    https://www.playerup.com/members/roslie2012.337338/
    https://www.playerup.com/members/dunhill.329128/
    https://www.playerup.com/members/uzumaki-naruto.329948/
    https://www.playerup.com/members/broken-angel.331722/
    https://www.playerup.com/members/dviesta.317832/
    https://www.playerup.com/members/azelfx.327772/
    https://www.playerup.com/members/azelfxz.345606/
    https://www.playerup.com/members/zex.328143/
    https://www.playerup.com/members/tank2194.340852/
    https://www.playerup.com/members/twistedlegacyyt.332087/
    https://www.playerup.com/members/ridhwansky.323695/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/angelkillerz.346088/
    https://www.playerup.com/members/i-hate-you.338168/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/facebookmart.338093/
    https://www.playerup.com/members/alexmercer.338053/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/youtube-service.322121/
     
  2. OP
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    Hulk

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    @rendraag
    @Pakcu
    @pakcumy
    @GuessWho
    @nerdgaming
    @IsShauk
    @ryandonbanme
    @XzVC
    @AloneZ
    @FDX
    @AzelFuxing
    @devilrendra
    @Vixk
    @AzelFuxing1
    @articavenger
    @misserika
    @Batterychanges
    @YoutHCluB
    @Viesta
    @vincentrollenz
    @miszschaloquet
    @azelchilexa
    @miszschaloquet
    @Nasharuddin
    @Darkfear
    @Convestar
    @Westlife
    @varsityclub
    @Singapura2012
    @Chilexa
    @DeanNeanStair
    @Roslie97
    @DeanNeanStair
    @Pakya
    @Roslie2012
    @DUNHILL
    @uzumakinaruto
    @brokenangel
    @dviesta
    @AzelFX
    @AZELFXZ
    @ZeX
    @Tank2194
    @TwistedLegacyYT
    @RidhwanSky
    @FDX
    @MartSocial
    @AngelKillerZ
    @IHateYou
    @MartSocial
    @FacebookMart
    @AlexMercer
    @Singapura2012
    @youtubeservice
     
  3. OP
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    rendraag
    pakcu
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    guesswho
    nerdgaming
    isshauk
    ryandonbanme
    xzvc
    alonez
    fdx
    azelfuxing
    devilrendra
    vixk
    azelfuxing1
    articavenger
    misserika
    batterychanges
    youthclub
    viesta
    vincentrollenz
    miszschaloquet
    azelchilexa
    miszschaloquet
    nasharuddin
    darkfear
    convestar
    westlife
    varsityclub
    singapura2012
    chilexa
    deanneanstair
    roslie97
    deanneanstair
    pakya
    roslie2012
    dunhill
    uzumakinaruto
    brokenangel
    dviesta
    azelfx
    azelfxz
    zex
    tank2194
    twistedlegacyyt
    ridhwansky
    fdx
    martsocial
    angelkillerz
    ihateyou
    martsocial
    facebookmart
    alexmercer
    singapura2012
    youtubeservice
     
  4. OP
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    This is the complete list.
     
  5. Admin

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    Want to update this list because the guy will not stop:

    AzelFuxing Is A Mass Scammer Who Has Scammed Dozens Of People On Multiple Websites For Thousands of Dollars. Additionally, He Steals Credit Cards Numbers And Tries To Make Purchases.

    Proof Below:

    The reason you weren't paid is because both orders were cancelled and the buyers were refunded. This guy is truly the worst scam artist we have dealt with.

     Exploiting - Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Resolved - Suspended Member - jbright234 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Banned Member - AzelFuxing | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Resolved - Suspended Member - Stiffler / Azel | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Resolved - Banned Member - Nasharuddin | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Banned Member - Azel Chilexa | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

     Resolved - Banned Member - Nasharuddin | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    He is trying to extort us now because we keep banning him and he can't scam people.

    He runs a website called scamsite.com, esocialmart.org. He lives in Malaysia. His real name is Abdullah Bin Nasharuddin. He will scam you by trying to get you to pay through Skrill. His account is [email protected].

    Don't register to our website again. We will keep banning you.

    Long list of all his accounts he signed up for:

    https://www.playerup.com/members/rendra-ag.351609/
    https://www.playerup.com/members/pakcu.350500/
    https://www.playerup.com/members/pakcu-my.343658/
    https://www.playerup.com/members/guess-who.347479/
    https://www.playerup.com/members/nerd-gaming.341902/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/ryan-don-ban-me.348885/
    https://www.playerup.com/members/xzvc.349804/
    https://www.playerup.com/members/alonez.302842/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/azelfuxing.260033/
    https://www.playerup.com/members/devil-rendra.302846/
    https://www.playerup.com/members/vixk.317626/
    https://www.playerup.com/members/azelfuxing1.306927/
    https://www.playerup.com/members/artic-avenger.317628/
    https://www.playerup.com/members/miss-erika.307094/
    https://www.playerup.com/members/batterychanges.343555/
    https://www.playerup.com/members/youthclub.303009/
    https://www.playerup.com/members/viesta.351596/
    https://www.playerup.com/members/vincent-rollenz.304965/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/azel-chilexa.267104/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/nasharuddin.310478/
    https://www.playerup.com/members/darkfear.188475/
    https://www.playerup.com/members/convestar.321306/
    https://www.playerup.com/members/westlife.321313/
    https://www.playerup.com/members/varsity-club.321301/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/chilexa.332700/
    https://www.playerup.com/members/deanneanstair.327645/
    https://www.playerup.com/members/roslie97.336473/
    https://www.playerup.com/members/dean-nean-stair.328442/
    https://www.playerup.com/members/pakya.330354/
    https://www.playerup.com/members/roslie2012.337338/
    https://www.playerup.com/members/dunhill.329128/
    https://www.playerup.com/members/uzumaki-naruto.329948/
    https://www.playerup.com/members/broken-angel.331722/
    https://www.playerup.com/members/dviesta.317832/
    https://www.playerup.com/members/azelfx.327772/
    https://www.playerup.com/members/azelfxz.345606/
    https://www.playerup.com/members/zex.328143/
    https://www.playerup.com/members/tank2194.340852/
    https://www.playerup.com/members/twistedlegacyyt.332087/
    https://www.playerup.com/members/ridhwansky.323695/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/angelkillerz.346088/
    https://www.playerup.com/members/i-hate-you.338168/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/facebookmart.338093/
    https://www.playerup.com/members/alexmercer.338053/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/youtube-service.322121/

    New List:

    https://www.playerup.com/members/hanadianz.432396/
    https://www.playerup.com/members/azelfuxing-ツ.430236/
    https://www.playerup.com/members/anieyz-evans.431233/
    https://www.playerup.com/members/emartmarketing.430054/
    https://www.playerup.com/members/estoremarketing.430049/
    https://www.playerup.com/members/aniz.430036/
    https://www.playerup.com/members/eve2525.259676/
    https://www.playerup.com/members/esocialmart.429316/
    https://www.playerup.com/members/vampzx.428015/
    https://www.playerup.com/members/crypto-zone.426472/
    https://www.playerup.com/members/x-viesta.418593/
    https://www.playerup.com/members/xavier-steflar.420307/
    https://www.playerup.com/members/james-hudsons.421821/
    https://www.playerup.com/members/maria-sedicol.416598/
    https://www.playerup.com/members/glendaa1994.414077/
    https://www.playerup.com/members/darkwebstore-✅.403330/
    https://www.playerup.com/members/rakesh-studyg.405722/
    https://www.playerup.com/members/studywithg.403012/
    https://www.playerup.com/members/akas-vibes.400646/
    https://www.playerup.com/members/rendra-ag.351609/
    https://www.playerup.com/members/guess-who.347479/
    https://www.playerup.com/members/nerd-gaming.341902/
    https://www.playerup.com/members/cruel-world.355184/
    https://www.playerup.com/members/stiffler.360354/
    https://www.playerup.com/members/misz-anne.369635/
    https://www.playerup.com/members/zack-ツ.375569/
    https://www.playerup.com/members/neosonblitz.373671/
    https://www.playerup.com/members/exyoz.355054/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/azelfuxing1.306927/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/alan-walker-ツ.376408/
    https://www.playerup.com/members/cruel-world.355184/
    https://www.playerup.com/members/misz-anne.369635/
    https://www.playerup.com/members/halekul.352743/
    https://www.playerup.com/members/pakcu-my.343658/
    https://www.playerup.com/members/exyoz.355054/
    https://www.playerup.com/members/zack-ツ.375569/
    https://www.playerup.com/members/pakcu.350500/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/scamsite.350372/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/ryan-don-ban-me.348885/
    https://www.playerup.com/members/xzvc.349804/
    https://www.playerup.com/members/↯•.373445/
    https://www.playerup.com/members/lead-by-amar.398537/
    https://www.playerup.com/members/broken-angel.331722/

    Want more proof?

    You can see in this thread he even admits he is a scam artist -  Resolved - Banned Member - Nasharuddin | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
  6. Admin

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    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    AzelFuxing Is A Mass Scammer Who Has Scammed Dozens Of People On Multiple Websites For Thousands of Dollars. Additionally, He Steals Credit Cards Numbers And Tries To Make Purchases.

    The reason you weren't paid is because both orders were cancelled and the buyers were refunded. This guy is truly the worst scam artist we have dealt with.

    Proof Below:

    Exploiting - Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Resolved - Suspended Member - jbright234 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Banned Member - AzelFuxing | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Resolved - Suspended Member - Stiffler / Azel | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Resolved - Banned Member - Nasharuddin | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Banned Member - Azel Chilexa | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Stole Money - Nasharuddin abdullah | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Sold - Instagram account 12.7K Follower | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Sold - Twitter Account, Verified Twitter Account and Other Service. | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Sold - YouTube Channel With Monetization. | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Resolved - Suspended Member - jbright234 | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Stole Money - Scammer and Cheater | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Now he is trying to extort us because we keep banning him and he can't scam people.

    He runs a website called scamsite.com, esocialmart.org. He lives in Malaysia. His real name is Abdullah Bin Nasharuddin. He will scam you by trying to get you to pay through Skrill. His account is [email protected].

    Don't register to our website again. We will keep banning you.

    Long list of all his accounts he signed up for:

    https://www.playerup.com/members/rendra-ag.351609/
    https://www.playerup.com/members/pakcu.350500/
    https://www.playerup.com/members/pakcu-my.343658/
    https://www.playerup.com/members/guess-who.347479/
    https://www.playerup.com/members/nerd-gaming.341902/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/ryan-don-ban-me.348885/
    https://www.playerup.com/members/xzvc.349804/
    https://www.playerup.com/members/alonez.302842/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/azelfuxing.260033/
    https://www.playerup.com/members/devil-rendra.302846/
    https://www.playerup.com/members/vixk.317626/
    https://www.playerup.com/members/azelfuxing1.306927/
    https://www.playerup.com/members/artic-avenger.317628/
    https://www.playerup.com/members/miss-erika.307094/
    https://www.playerup.com/members/batterychanges.343555/
    https://www.playerup.com/members/youthclub.303009/
    https://www.playerup.com/members/viesta.351596/
    https://www.playerup.com/members/vincent-rollenz.304965/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/azel-chilexa.267104/
    https://www.playerup.com/members/misz-schaloquet.307086/
    https://www.playerup.com/members/nasharuddin.310478/
    https://www.playerup.com/members/darkfear.188475/
    https://www.playerup.com/members/convestar.321306/
    https://www.playerup.com/members/westlife.321313/
    https://www.playerup.com/members/varsity-club.321301/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/chilexa.332700/
    https://www.playerup.com/members/deanneanstair.327645/
    https://www.playerup.com/members/roslie97.336473/
    https://www.playerup.com/members/dean-nean-stair.328442/
    https://www.playerup.com/members/pakya.330354/
    https://www.playerup.com/members/roslie2012.337338/
    https://www.playerup.com/members/dunhill.329128/
    https://www.playerup.com/members/uzumaki-naruto.329948/
    https://www.playerup.com/members/broken-angel.331722/
    https://www.playerup.com/members/dviesta.317832/
    https://www.playerup.com/members/azelfx.327772/
    https://www.playerup.com/members/azelfxz.345606/
    https://www.playerup.com/members/zex.328143/
    https://www.playerup.com/members/tank2194.340852/
    https://www.playerup.com/members/twistedlegacyyt.332087/
    https://www.playerup.com/members/ridhwansky.323695/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/angelkillerz.346088/
    https://www.playerup.com/members/i-hate-you.338168/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/facebookmart.338093/
    https://www.playerup.com/members/alexmercer.338053/
    https://www.playerup.com/members/singapura2012.337349/
    https://www.playerup.com/members/youtube-service.322121/

    New List:

    https://www.playerup.com/members/hanadianz.432396/
    https://www.playerup.com/members/azelfuxing-ツ.430236/
    https://www.playerup.com/members/anieyz-evans.431233/
    https://www.playerup.com/members/emartmarketing.430054/
    https://www.playerup.com/members/estoremarketing.430049/
    https://www.playerup.com/members/aniz.430036/
    https://www.playerup.com/members/eve2525.259676/
    https://www.playerup.com/members/esocialmart.429316/
    https://www.playerup.com/members/vampzx.428015/
    https://www.playerup.com/members/crypto-zone.426472/
    https://www.playerup.com/members/x-viesta.418593/
    https://www.playerup.com/members/xavier-steflar.420307/
    https://www.playerup.com/members/james-hudsons.421821/
    https://www.playerup.com/members/maria-sedicol.416598/
    https://www.playerup.com/members/glendaa1994.414077/
    https://www.playerup.com/members/darkwebstore-✅.403330/
    https://www.playerup.com/members/rakesh-studyg.405722/
    https://www.playerup.com/members/studywithg.403012/
    https://www.playerup.com/members/akas-vibes.400646/
    https://www.playerup.com/members/rendra-ag.351609/
    https://www.playerup.com/members/guess-who.347479/
    https://www.playerup.com/members/nerd-gaming.341902/
    https://www.playerup.com/members/cruel-world.355184/
    https://www.playerup.com/members/stiffler.360354/
    https://www.playerup.com/members/misz-anne.369635/
    https://www.playerup.com/members/zack-ツ.375569/
    https://www.playerup.com/members/neosonblitz.373671/
    https://www.playerup.com/members/exyoz.355054/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/azelfuxing1.306927/
    https://www.playerup.com/members/isshauk.352049/
    https://www.playerup.com/members/alan-walker-ツ.376408/
    https://www.playerup.com/members/cruel-world.355184/
    https://www.playerup.com/members/misz-anne.369635/
    https://www.playerup.com/members/halekul.352743/
    https://www.playerup.com/members/pakcu-my.343658/
    https://www.playerup.com/members/exyoz.355054/
    https://www.playerup.com/members/zack-ツ.375569/
    https://www.playerup.com/members/pakcu.350500/
    https://www.playerup.com/members/fdx.347255/
    https://www.playerup.com/members/scamsite.350372/
    https://www.playerup.com/members/martsocial.350488/
    https://www.playerup.com/members/ryan-don-ban-me.348885/
    https://www.playerup.com/members/xzvc.349804/
    https://www.playerup.com/members/↯•.373445/
    https://www.playerup.com/members/lead-by-amar.398537/
    https://www.playerup.com/members/broken-angel.331722/
     
    #6 Admin, 2/19/19
    Last edited: 2/19/19
  7. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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  8. OP
    OP
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    More Scams

    Hi, I’ve been contacting absolutely everyone everyday regarding my money which is being held ($185.40) and not given back to me. I’ve contacted every way possible (here, Twitter etc) and have had no response what so ever. When I setup the middle man I tried activating it and it said it has already been activated. Somebody activated it and it wasn’t me. My account username is Apollo_15 and the email I ordered and paid for it on was [email protected]
    And the order number is 1130000000761663836.
    the link to the product which I bought was Selling - 100 DLS - 1-60 Minutes - SELLING 400 DLS $1.8 EACH | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    And the username of the person I bought it from was Simge.
    I just want my refund and your company is not getting back to me yet you promise 100% buyer protection.

    https://www.playerup.com/conversations/closed-ticket-resolved-issue.1453952/
     
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