Stole Account Evidence against a smart scammer to get him off of playerup

Discussion in 'Disputes - Banned Scammers' started by SOlapathy, 3/9/17.

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  1. SOlapathy

    SOlapathy
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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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    1. Date Dispute Happened
    March.7.17

    2. Are You The Buyer or Seller
    Buyer/Trader


    3. Total Transaction Value
    His town hall 9, allegedly maxed
    1 My town hall 8: Former world record holder
    2. My th6: Max
    3. My other th6 max

    4. Other Parties Username
    RAGNAROS

    5. Method Used To Pay or Receive Payment
    Trade

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    It was a trade

    8. Other Parties Messenger Username
    Ragnoros25H

    9. Provide All Chat Logs and Additional Information Below
    Evidence against Ragnoros - Google Drive

    All chat logs and additional info showing that he has scammed multiple people with the same account and same method.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: SOlapathy Re: #1[/trigger]
     
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  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. Admin

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  5. Admin

    Admin
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    User was already banned.

    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. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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