Stole Money Ban Request - InOnl

Discussion in 'Disputes - Banned Scammers' started by CrazyDeception, 9/26/16.

Thread Status:
Not open for further replies.
  1. CrazyDeception

    CrazyDeception
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    6/26/15
    Posts:
    62
    Likes Received:
    2
    Hi, I have filled the form out below.

    . Date Dispute Happened
    September 24, 2016

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

    3. Total Transaction Value
    Example: $35 USD

    4. Other Parties Username
    InOnl

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    InOnl - PlayerUp site
    K. .I. .K User: _imron973

    9. Provide All Chat Logs and Additional Information Below

    We agreed to do a split purchase - I give him some money he gives me the information and then I give him the rest. After giving the first $35 he eventually gave me fake login information.

    I have attached my back-and-forth conversation. Let me know if you need it in any different format.
     

    Attached Files:

    #1 CrazyDeception, 9/26/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. InOnI

    InOnI
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    8/9/16
    Posts:
    56
    Likes Received:
    2
    Okay, so I've posted before that my skype has been # & then I get ******* banned on PlayerUp. I do my transactions with MiddleMan. I don't use PayPal, I use it for certain items like digital stuffs and I let my buyers pay with Buyer Protection. You're stupid enough to even buy from "me" when I've posted 1 day before you even added "me"
     

    This user has been banned for: Fraud - [email protected]

    #2 InOnI, 9/30/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. InOnI

    InOnI
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    8/9/16
    Posts:
    56
    Likes Received:
    2
    1 DAY before he added "ME" I said, MY SKYPE AND KIK WAS # TO NOT ADD
    Next day later, I POSTED "SKYPE AND KIK UP AND WORKING NOW"
    THEN HE COMMENTS 3 HOURS LATER SAYING HE GOT SCAMMED. LIKE DF?!
     

    This user has been banned for: Fraud - [email protected]

    #3 InOnI, 9/30/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. InOnI

    InOnI
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    8/9/16
    Posts:
    56
    Likes Received:
    2
    You can't expect this love you to be me if I was # & I've even said it 1 DAY before.
     

    This user has been banned for: Fraud - [email protected]

    #4 InOnI, 9/30/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    @InOnl has been suspended until this is resolved. He viewed this thread and didn't reply. Once he replies, then we can restore your account. For now, open a dispute in PayPal.
     
    #5 Admin, 9/28/16
  6. OP
    OP
    CrazyDeception

    CrazyDeception
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    6/26/15
    Posts:
    62
    Likes Received:
    2
    Unfortunately the way we did it (yes... stupid of me...) was through friends and family so ya... no paypal dispute option.
     
    #5 CrazyDeception, 9/29/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    CrazyDeception

    CrazyDeception
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    6/26/15
    Posts:
    62
    Likes Received:
    2
    If you look at the logs they are dated hours and hours before you posted. I'm sorry but you're done. Also if the admin need an actual time stamp i'll be happy to go back into the logs and show the exact time stamp. Additionally, we used k..i...k not skype
     
    #5 CrazyDeception, 10/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. InOnI

    InOnI
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    8/9/16
    Posts:
    56
    Likes Received:
    2
    I don't know if you get it, but with in this time period, I was #. If you can't get that through your thick head, then something is wrong with you.
     

    This user has been banned for: Fraud - [email protected]

    #6 InOnI, 10/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. InOnI

    InOnI
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    8/9/16
    Posts:
    56
    Likes Received:
    2
    Stupid kids
     

    This user has been banned for: Fraud - [email protected]

    #7 InOnI, 10/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    CrazyDeception

    CrazyDeception
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    6/26/15
    Posts:
    62
    Likes Received:
    2
    Wow name calling really? Look. IP puts you in the same spot for those messages. You weren't #. And again you keep changing your story... pushing back your "#" time. I contacted you way before this. The paypal time stamp proves it. The messenger time stamp proves it. The fact I responded on here to your "I am #" means nothing. You are a scammed with no respect for people's hard earned money. Frankly I hope your email, username, irl name and more gets flagged across every trading system... oh wait... I'm taking care of that.

    Also, "kids" aren't allowed PayPal or credit cards moron. You no nothing about me... kinda of funny how I know more about you than you wish!

    To Playerup staff - I think there has been more than enough evidence here to support my accusation. He is attempting to twist his story to suit minevery, pushing back time times lines attempting to match the chat and the transaction period. InOnl is a treat to the trading society with zero respect for others and their hard earned money. Please see the right thing here and ban him completely and indefinitely.

    My accusations are rare and with my trading history, you know I can be a valid voice. Additionally, I am pending VIP status which will again add trust to mearn. I say again, ban InOnl so he cannot take people hard earned money again.
     
    #7 CrazyDeception, 10/3/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    CrazyDeception

    CrazyDeception
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    4   0   0

    Offline
    Joined:
    6/26/15
    Posts:
    62
    Likes Received:
    2
    Wow name calling really? Look. IP puts you in the same spot for those messages. You weren't #. And again you keep changing your story... pushing back your "#" time. I contacted you way before this. The paypal time stamp proves it. The messenger time stamp proves it. The fact I responded on here to your "I am #" means nothing. You are a scammed with no respect for people's hard earned money. Frankly I hope your email, username, irl name and more gets flagged across every trading system... oh wait... I'm taking care of that.

    Also, "kids" aren't allowed PayPal or credit cards moron. You no nothing about me... kinda of funny how I know more about you than you wish!

    To Playerup staff - I think there has been more than enough evidence here to support my accusation. He is attempting to twist his story to suit mine, pushing back time times lines attempting to match the chat and the transaction period. InOnl is a treat to the trading society with zero respect for others and their hard earned money. Please see the right thing here and ban him completely and indefinitely.

    My accusations are rare and with my trading history, you know I can be a valid voice. Additionally, I am pending VIP status which will again add trust to mearn. I say again, ban InOnl so he cannot take people hard earned money again.
     
    #7 CrazyDeception, 10/3/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    The user has been banned.
     
    #7 Admin, 10/4/16
    CrazyDeception likes this.
  13. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    #8 Admin, 10/4/16
    CrazyDeception likes this.
  14. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














    .
     
    #9 Admin, 12/15/16
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. Obilix78

     Exploiting Active Banned Scammer

    Obilix78, 11/24/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    35
    Obilix78
    11/29/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼