Exploiting Active scammers still didn't get action

Discussion in 'Disputes - Active' started by Shage, 1/8/25.

  1. Shage

    Shage
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    I initially left negative feedback, which you later removed. Before doing so, please consult me. Many people leave negative feedback for valid reasons. I can provide evidence showing how an individual from the same country is operating multiple accounts across different countries on the PlayerUp marketplace to scam others.

    If no action is taken now, more people will fall victim to these scams. These individuals exploit their good reputation to acquire premium or pro memberships, enabling them to scam on a larger scale. Please address this issue promptly. I believe many people have already reported them, but no action has been taken yet.

    The evidence is attached below. You’ll notice that the title and description of all their posts are identical. These individuals repeatedly post the same content on PlayerUp. Even after being banned multiple times, they return with new accounts.

    During a conversation with another seller, I learned that he had contacted this scammer, who demanded a $300 USDT deposit via TRX. Since the seller didn’t have enough TRX in his wallet, the scammer also asked for an additional $30 TRX to cover fees. Unfortunately, the seller ended up being scammed as well.

    If this issue isn’t addressed promptly, it could seriously harm your platform’s reputation. I strongly urge you to take immediate action and permanently remove this individual. Thank you.



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    #1 Shage, 1/8/25
    Last edited: 1/8/25
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