Recalled Account  Stole Money Warning - Zorica Mihelić / Azuki Minaduki - Major Scam Artist - Fraud

Discussion in 'Disputes - Banned Scammers' started by Msher2k5, 11/3/18.

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  1. Msher2k5

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    Full Name
    Zorica Mihelić

    Fake Name
    Azuki Minaduki

    PlayerUp Username
    @Saintrex

    Email Address
    [email protected]
    [email protected]

    PayPal Email Address
    [email protected]

    Other PayPal Email Address He Used To Scam Others
    [email protected]

    Discord Username
    Azuki#3869
    545da453de14160230fe13b52cb69782.png

    2nd Discord Username
    Nikki#1234

    Scam Thread
    Selling - High End - All Exclusive & Rare Limited Skins! S4 Masters Loading Frame, 575+ Skins, 9000+ Gems | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Description
    The following seller delivers fake services/intangible items and with other transactions he has reportedly recalls account after receiving payment through PayPal. He is using PayPal as a mean to deposit these funds and then recall the items later scamming what appears to be several individuals on many websites.

    Screenshots Of Transaction Logs
    Will Upload More Shortly

    Reselling Same Item Again 5th Time On This Website
    Capture.JPG















    .
     
    #1 Msher2k5, 11/3/18
    Last edited by a moderator: 11/3/18
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  2. OP
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    Msher2k5

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    #2 Msher2k5, 11/3/18
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    Msher2k5

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    Proof of Scam

    Seller is using the same discord username for the sites he scammed on:
    Sold - All Exclusive & Rare Limited Skins! S4 Masters Loading Frame, 575+ Skins, 9000+ Gems | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    1.JPG

    Sold - All Exclusive & Rare Limited Skins! S4 Masters Loading Frame, 590+ Skins, 9000+ Gems | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    2.JPG

    Seller on or around May 2018 scammed another individual on Epic:

    Same Discord Name Azuki#3869

    1.png 2.jpg 3.png 4.png 5.png a99ec8b3973d528d40ff2514c847a97d.png

     
    #3 Msher2k5, 11/3/18
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    Msher2k5

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    Seller also actively trying to resell the same item he sold to me here:


    Capture.JPG
     
    #4 Msher2k5, 11/3/18
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    Msher2k5

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    Sell then changed his discord username to Nikki#1234 recently and tried to scam once again:

    Sold - S5 GRANDMASTER Smite Account! S4 Master Loading Frame, 600+ Skins, All Voice Packs... | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    https://www.playerup.com/members/saintrex.263598/

    Sold - All Exclusive & Rare Limited Skins! S4 Masters Loading Frame, 590+ Skins, 9000+ Gems | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    and also posted the same account on these sites below using the same discord name

     
    #5 Msher2k5, 11/3/18
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    Msher2k5

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    Also banned on this website for fraud related reasons:

     
    #6 Msher2k5, 11/3/18
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    Fake Account He Provided Which Was Banned Upon Logging In

    5b9ffa9fb20ab606aff581fa2292200a (1).png

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    66.JPG
     
    #7 Msher2k5, 11/3/18
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