Exploiting Fake Middleman Scam - MLBB.GG

Discussion in 'Disputes - Banned Scammers' started by Vignesh, 2/3/18.

Thread Status:
Not open for further replies.
Page 2 of 3
  1. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    #21 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    #22 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    #23 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    #24 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    I'm also getting email alert from playerup like this from beggining
     
    #25 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    He already.. Black mailing me
     
    #26 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    He said.. He pay money through PayPal at playerup and told me to ask them not me
     
    #27 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,030
    Likes Received:
    542
    #28 Rolan, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    Pls.. Wt am I suppose to do..now.... I will try asking for the payment bill through which he send..
     
    #29 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    I'm already.. Trying to ask it back.. But he said he's busy.... And also he will reply once in day
     
    #30 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    How is this happening...
     
    #31 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,030
    Likes Received:
    542
    #32 Rolan, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    5   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,417
    Likes Received:
    1,560
    [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: Rolan Re: #32[/trigger]
     
    #33 PlayerUp, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    How can account paid info come to my mail from playerup. I don't even get how this thing works now...
     
    #33 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    That was 20 k dollar account.. I just sold it 2k.. That itself faked..
     
    #34 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,030
    Likes Received:
    542
    #35 Rolan, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    I already open it.. Above.. That's where we do conversation now.
    I have all details about buyer.. Including phone number and mail... I check mail
    He posted for lot of account sells and resource sells
     
    #36 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    Can playerup look through Gmail of that contact@dmin with this email
     
    #37 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,030
    Likes Received:
    542
    #38 Rolan, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    5   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,417
    Likes Received:
    1,560
    [trigger]Guide - How To Resolve Suspensions

    Automated Response​

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Rolan Re: #38[/trigger]
     
    #39 PlayerUp, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    What am I suppose to do... This guy deals My account
     
    #39 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. OP
    OP
    Vignesh

    Vignesh
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/11/17
    Posts:
    59
    Likes Received:
    0
    What am I suppose to do as a seller
     
    #40 Vignesh, 2/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 2 of 3
Loading...
Similar Threads
  1. Kayy Leigh

     Exploiting Fake middleman

    Kayy Leigh, 2/18/25 at 2:28 PM, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    25
    Hulk
    2/23/25 at 2:42 PM
  2. DerbyNetwork

      Request for Removal of Fake Review From My Competitor Profile

    DerbyNetwork, 12/29/24, in forum: Disputes - Banned Scammers
    Replies:
    34
    Views:
    404
    DerbyNetwork
    1/5/25
Thread Status:
Not open for further replies.
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼