Stole Money Malachik10 took money, never delivered account

Discussion in 'Disputes - Banned Scammers' started by Griff99, 10/27/18.

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  1. MalachiK10

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    I literally can’t do nothin, I’ll screen record it
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #21 MalachiK10, 10/28/18
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  2. MalachiK10

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    Here
    Chief, I ran him his money back. I screen recorded it too if you wanna see it.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #22 MalachiK10, 10/28/18
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  3. OP
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    Griff99

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    Has issued the refund, this user shouldn’t be allowed to sell on here again, he’s done it before me and he will do it after me, guys like this don’t learn there lessons this easy

    @Ryan
     
    #23 Griff99, 10/28/18
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  4. Hulk

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    @MalachiK10 looks like you have a series of problems here. I'll leave it to you to counter what @Griff99 just said. Why should we allow you back onto PlayerUp?
     
    #24 Hulk, 10/28/18
  5. Ryan

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    Agreed, I won't be unsuspending him. @Hulk is the only one who's mind might be changed.
     
    #25 Ryan, 10/28/18
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  6. MalachiK10

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    Well I mean it was a one time thing. Any other time I had a problem I sent the other person a refund. It’s a luxury of a site and I don’t quite deserve it right now, but you can make your decision. If I don’t get unbanned I’ll just go back to playerup. I have about 90 reviews there now.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #26 MalachiK10, 10/28/18
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  7. Ryan

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    You've scammed many people, tbh.

    You just use many different Discord + aliases.

    You're banned on ENPC on many different accounts.

    You have been scamming for years it seems.

    [​IMG]

    This is you under another "alias".

    But this one is what you do with your PayPal funds - you use throwaway PayPal's - sell the cash for BTC, and then that user gets scammed when the person gets a refund via the PayPal and/or it gets locked/banned.

    Just 6 days ago, and you already have a new PayPal since it's banned.

    Your banned ENPC account for scamming:

    [​IMG]


    And here's your scammer account on PlayerUp you abandoned after leaving yourself 4 positive feedback and scamming 3 people: Selling - TH11 - Android and iOS - COC account TH11 W/ heroes extremely cheap | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
    #27 Ryan, 10/28/18
    Last edited: 10/28/18
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    Raj100shah1 and Hulk like this.
  8. OP
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    Griff99

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    Thank a lot for giving this skid what he deserves mate
     
    #28 Griff99, 10/28/18
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    Griff99

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    Ill be getting in contact with the other sites he i in and getting him banned too
     
    #29 Griff99, 10/28/18
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  10. Ryan

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    I looked into it, he isn't apart of anything under any of his aliases. All banned. He's either lying as he usually does, or is under a different alias + contact info.

    Either way, he'll get what's coming to him.
     
    #30 Ryan, 10/28/18
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  11. OP
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    Griff99

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    I’ve got ample Proof to get you banned off every site
     
    #31 Griff99, 10/28/18
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  12. MalachiK10

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    Chief called, he said this ain’t it
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #32 MalachiK10, 10/28/18
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  13. MalachiK10

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    It was cool while it lasted tbh, made a lot. Imma leave now, you can try and get me banned anywhere else if you really want to, start with playerup.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #33 MalachiK10, 10/28/18
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  14. MalachiK10

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    playerup.com
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #34 MalachiK10, 10/28/18
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  15. MalachiK10

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    I can’t say player auctionz
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #35 MalachiK10, 10/28/18
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  16. MalachiK10

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    That’s tuff
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #36 MalachiK10, 10/28/18
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  17. Quick Garde

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    My Location:
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    He also on the very day of this dispute being opened and being suspended he has recalled all his accounts, as well as the one I have bought from him.
     
    #37 Quick Garde, 10/29/18
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  18. Ryan

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    He isn't the owner of any of the accounts he sold. They were cracked accounts.

    He has countless posts in blackmarket Forums on "# posts" over Fortnite accounts.

    Only way he could have is if it didn't come with e-mail access, and the cracked account had e-mail access since they used the same password. Then he changed the password and sold the accounts as non-email access.

    I highly doubt he did that though.
     
    #38 Ryan, 10/29/18
    Last edited: 10/29/18
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  19. MalachiK10

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    Y’all niggas really hate me now y’all just lyin
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/malachik10-took-money-never-delivered-account.3696240/

    #39 MalachiK10, 10/29/18
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  20. Ryan

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    Your ToS literally says... "ALL SALES ARE FINAL! NO REPLACEMENTS, NO REFUNDS. IF ORIGINAL OWNER COMES BACK IT'S NOT MY RESPONSIBILITY."
    You tell people to e-mail support to change the e-mail because they're cracked accounts.

    No use talking with a scammer who loves to lie.
     
    #40 Ryan, 10/29/18
    Last edited: 10/29/18
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