Another Scram using a fake middleman

Discussion in 'Disputes - Resolved Cases' started by Dinero Liquido, 10/19/15.

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  1. Dinero Liquido

    Dinero Liquido
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    My Location:
    1. Date Dispute Happened
    : Octubre 19, 2015

    2. Are You The Buyer or Seller
    : I'm the Seller

    3. Total Transaction Value
    : $2200 USD

    4. Other Parties Username
    : ManuelXVI

    5. Method Used To Pay or Receive Payment
    : PayPal, Fake Middleman & Email Address

    6. Other Parties Email Addresses
    : [email protected]

    7. Other Parties Payment Email Address
    : [email protected]

    8. Other Parties Messenger Username
    : Manuel Marrero / ManuelXVI

    9. Provide All Chat Logs and Additional Information Below

    Interested in your base
    Recibidos

    Manuel Marrero <[email protected]> 18 oct. (hace 1 día)
    Hablas Español? Hello! I would like to buy your clash of clans base! Please send me a picture via email. Just reply! I use middleman! Reply ASAP!

    (Spanish)
    Dinero Liquido <[email protected]> Archivos adjuntos7:41 (hace 5 horas)
    Saludos, Manuel

    Efectivamente soy de un país de habla hispana, aquí te envió las imágenes, son las mismas que están colocadas en varios sitios, me gustaría saber donde viste la publicación y que precio indicaba la misma...

    Como he estado usando la cuenta, algunas indicaciones han cambiado, cuestiones de recursos, el algunos tiene más en otro un poco menos, pero muchas más copas.

    Si tienes algunas dudas favor no dudar en hacerla...

    4 archivos adjuntos
    Vista previa del archivo adjunto 00 Profile.PNG Imagen 00 Profile.PNG
    Vista previa del archivo adjunto 01 TOP 1MB.jpg Imagen 01 TOP 1MB.jpg
    Vista previa del archivo adjunto 02 DEF MAX LVL 1MB.jpg Imagen 02 DEF MAX LVL 1MB.jpg
    Vista previa del archivo adjunto 04 LIGHT.PNG Imagen 04 LIGHT.PNG

    Dinero Liquido <[email protected]> 11:06 (hace 2 horas)
    Perdón he leído la parte de venta, indica que la imagen es para probar la veracidad de la cuenta, si aun te interesa, escríbeme para enviarte una foto de la base actual sin filtro...
    Si quiere que mueva la cuenta de clan, para uno donde estés, así puedes ver el estado actual de la cuenta, favor avisar!!!

    Manuel Marrero 11:19 (hace 2 horas)
    Hola! Usas Middleman or paypal?
    Dime el precio, y as usado middleman anteriormente?

    Dinero Liquido <[email protected]> 11:44 (hace 1 hora)
    Es la primera vez en PlayerUp, me es más seguro por middleman, por paypal tedrias que esperar que el dinero este en mi cuenta de banco y eso toma varios días..
    La cuenta esta publicada en 2,200usd, pero se aceptan ofertas prudentes.

    Manuel Marrero 11:45 (hace 1 hora)
    Si, estoy familiarizado con el proceso, si quieres te podria ensenar mentrias hagamos el proceso.

    Dinero Liquido <[email protected]> 11:52 (hace 1 hora)
    Perfecto quiere ver alguna prueba más de la cuenta, moverme de clan o algo así, ya cree el enlace de pago, me avisas!

    Manuel Marrero 11:53 (hace 1 hora)
    No esta bien si estamos hacienda middleman! mandame link

    Dinero Liquido <[email protected]> 11:57 (hace 1 hora)
    Buy Now Secure Order Checkout | PlayerUp Middleman


    Manuel Marrero 11:58 (hace 1 hora)
    Okay tan pronto pague, te van a mandar un email! este atento!
    Recibistes el email?

    Dinero Liquido <[email protected]> 12:04 (hace 1 hora)
    No, no me ha llegado nada!

    Manuel Marrero 12:11 (hace 1 hora)
    Tenemos que espera me imagino, te a llegado?

    Dinero Liquido <[email protected]> 12:24 (hace 1 hora)
    Si me llego un correo...

    Dinero Liquido <[email protected]> 12:25 (hace 59 minutos)
    Que están verificando el pago..., ya lo hiciste?

    Manuel Marrero 12:28 (hace 57 minutos)
    Si ya pague, te toca tu mandar la informacion

    Dinero Liquido <[email protected]> 12:29 (hace 56 minutos)
    Ya, aun no me confirman el pago!!!
    Estoy a la espera del otro correo...

    Manuel Marrero 12:34 (hace 51 minutos)
    Ahora les tienes que mandar la informacion para continuar el proceso!
    mandastes la informacion?

    Dinero Liquido <[email protected]> 12:45 (hace 39 minutos)
    Ya envié la información...
    supongo que duran 3 días para confirmarte... o no?
    Me visas cualquier cosa,no uses el cambio de nombres hasta que el tiempo de la transacción no se agote.
    ni gastes las gemas...

    Gracias!!!


    ----



    Playerup - Transaction #193738228
    Recibidos
    x

    Middleman Services <[email protected]> 12:10 (hace 1 hora)
    para mí
    This message is to inform you a payment has been delivered and verified ( USD ) towards your product, " Clash of Clans "

    Asking Price; $2200.00 USD

    Receiving Price; $2200.00 USD

    The following are required to continue and complete the transaction.

    1) Account Primary email address
    2) Account Password
    3) Security questions and answers (3)
    4) Account date of creation ( Optional )

    If there is a Android login along with iOS, the following are required.

    1) Account Primary email address
    2) Account Password
    3) Account phone number

    Once we have received and verified the payment, the payment will be delivered to the seller.

    Reply with the information to the email as seen above.

    Thank you



    ---------------------------------------------------------------

    Middleman Services <[email protected]>
    12:33 (hace 59 minutos)

    para mí
    We are awaiting information of the base.

    Seller's payment has been verified.



    ----------------------------------------------------------------

    Dinero Liquido <[email protected]>
    Archivos adjuntos12:44 (hace 48 minutos)

    para Middleman
    The following are required to continue and complete the transaction.

    1) Account Primary email address: [email protected]
    2) Account Password: goToHell134
    3) Security questions and answers (3)
    Don´t remember, give 6h to change it!
    4) Account date of creation ( Optional )
    Junio 2012

    If there is a Android login along with iOS, the following are required.
    Yes!
    1) Account Primary email address
    [email protected]
    2) Account Password: NiceTryAgian34
    3) Account phone number: 880-123-4567 ext. 2323

    Thank you middleman!


    ----------------------------------------------------------------------------------------------

    PD: I see the gmail and send his, fake information to make him lost a little of time!
    :D

     

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  2. Slayer55555

    Slayer55555
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    Show chat logs in english will help. There is only 1 middleman service and they only do this on the site there are guides show you how its done.
     
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  3. ManuelXVI

    ManuelXVI
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    Ah, I apologize. My cousin doesn't exactly follow the guidelines as he's supposed to. He has used my information, my email, etc to fulfill his needs and desires to obtain an account. As we all see, he's taken drastic and incorrect measures to do so. I apologize, he's been cut off from any of my media, contact info, emails, etc. He will no longer be a problem, I apologize. It makes me look bad. I use middleman, I've begun to transactions and I have no problem doing so. @Middleman knows I use him. I sincerely apologize. Please do not let this penalize me.
     
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  4. ManuelXVI

    ManuelXVI
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    As of that email, he's stupid, I made him delete it.
     
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  5. ManuelXVI

    ManuelXVI
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  6. Admin

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    We await the other parties response to this.
     
  7. ManuelXVI

    ManuelXVI
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    Then?
     
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