Stole Money Ban request. User with two account and scamming

Discussion in 'Disputes - Banned Scammers' started by oopsav, 9/29/16.

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  1. oopsav

    oopsav
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: September 19th and 23rd

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

    3. Total Transaction Value
    Example: $71 USD

    4. Other Parties Username
    Example: @loveyoume and @Yandze (she made two accounts and scans multiple people. Look at their posts, they have the same PayPal email.

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

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

    8. Other Parties Messenger Username
    Example: her Skype is @imxeitra

    9. Provide All Chat Logs and Additional Information Below

    An image shows her other account replying to one of her accounts her PayPal. Also, I've been messaged by another user claiming to have been scammed by the same person. All I'm asking is her to be banned so she doesn't scam anyone else.
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Nunya

    Nunya
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    oopsav is a legit buyer that i can guarantee he is one of my best customer and a nice person.
    I encourage those people who got scammed by @loveyoume and @Yandze to come out and file a dispute because We Do Not Need these type of people who come's here,used the website just to scam us.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  3. Admin

    Admin
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    Any update on this dispute?
     
  4. Admin

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    I would dispute in paypal at this point if you haven't already. Both users were banned.
     
  5. Admin

    Admin
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    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.














    .
     
  6. Nunya

    Nunya
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Thank you Admin so much
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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