Stole Money Fraud Complaint - juwelrana

Discussion in 'Disputes - Banned Scammers' started by Enterprise, 6/18/24.

  1. Enterprise

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    juwelrana
    Verified Member, from Dhaka, Dhaka Division, Bangladesh
    Hi 2/13/23
    Member Since: 2/29/20
    The seller defrauded me of 45 dollars through the platform, and there is no way to complain

    This is his telegram, he has deleted the message, but I still keep the transfer record

    unnamed (2).png unnamed (1).png unnamed.png
     
    #1 Enterprise, 6/18/24
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  2. Hulk

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    #2 Hulk, 6/21/24
  3. juwelrana

    juwelrana
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    before i tell you this is not my account this si another account and he try to blackmail me and one more thing
    i need prove
    if he pay me then send me or send here payment proof and chating history
    but he can't because i am not this person
    i am business here long time and very honestly
    please moderator sir u review this case
    if i am gulty you punishe me
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With Baby khatunn

    #3 juwelrana, 6/23/24
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  4. Obilix78

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    @Hulk this @Enterprise said truth juwelrana is delete message he use Telegram: storeexcange73 to scam so ban him i tested and i can send you a more evidence i have ban this scammer
     
    #4 Obilix78, 6/23/24
  5. juwelrana

    juwelrana
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    @Hulk i don't know him i am pro seller i want to ban him please help me and ban him
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With Baby khatunn

    #5 juwelrana, 6/23/24
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  6. Obilix78

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    you think after buy a pro membership you can scam ? this is a playerup repute marketplace and oldest ones more than other sites
     
    #6 Obilix78, 6/23/24
  7. Obilix78

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    show your full telegram business messages playerup satisfied customers put here show your history
     
    #7 Obilix78, 6/23/24
  8. Axony007

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    Be careful, AVOID. He is a Scammer, PRO SCAMMER. He just defrauded me of 30US$ for ordering an Airbnb account. It receives the Crypto first and sends you email addresses to access the Gmail accounts linked to the Airbnb accounts. But the passwords are wrong! Then he blocks you, without any communication. Be careful, all his accounts are fake, he's a SCAMMER.
    I have all the evidence and screenshots of all the conversations.
    #scammers; #storeexcange73=scammer; #juwelrana=scammer
     
    #8 Axony007, 6/30/24
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  9. Axony007

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    AVOID. He is a Scammer, PRO SCAMMER.
    His telegram is: @storeexcange73
    His name in Telegram is : Dave Seller
    He just defrauded me of 30US$ for ordering an Airbnb account.
    Very stupid people, we was in contact for more accounts... Very stupid...
    He receive the Crypto first and sends you email addresses to access the Gmail accounts linked to the Airbnb accounts.
    But the passwords are wrong! Then he blocks you, without any communication.
    Be careful, all his accounts are fake, he's a SCAMMER.
    I have all the evidence and screenshots of all the conversations.
    #scammers; #storeexcange73=scammer; #juwelrana=scammer
     
    #9 Axony007, 6/30/24
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  10. Axony007

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    AVOID. He is a Scammer, PRO SCAMMER.
    His telegram is: @storeexcange73
    His name in Telegram is : Dave Seller
    He just defrauded me of 30US$ for ordering an Airbnb account.
    Very stupid people, we was in contact for more accounts... Very stupid...
    He receive the Crypto first and sends you email addresses to access the Gmail accounts linked to the Airbnb accounts.
    But the passwords are wrong! Then he blocks you, without any communication.
    Be careful, all his accounts are fake, he's a SCAMMER.
    I have all the evidence and screenshots of all the conversations.
    #scammers; #storeexcange73=scammer; #juwelrana=scammer
     
    #10 Axony007, 6/30/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Axony007

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    My Location:
    AVOID. He is a Scammer, PRO SCAMMER.
    His telegram is: @storeexcange73
    His name in Telegram is : Dave Seller
    He just defrauded me of 30US$ for ordering an Airbnb account.
    Very stupid people, we was in contact for more accounts... Very stupid...
    He receive the Crypto first and sends you email addresses to access the Gmail accounts linked to the Airbnb accounts.
    But the passwords are wrong! Then he blocks you, without any communication.
    Be careful, all his accounts are fake, he's a SCAMMER.
    I have all the evidence and screenshots of all the conversations.
    #scammers; #storeexcange73=scammer; #juwelrana=scammer
     
    #11 Axony007, 6/30/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Hulk

    Hulk
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    Can you upload this evidence here?
     
    #12 Hulk, 7/1/24
  13. Hulk

    Hulk
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    #13 Hulk, 7/5/24
  14. juwelrana

    juwelrana
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    my dear sir
    here is a problem this buyer already take my 3 account and only pay 30$ and don't pay more 2 account and he complain here because he don't want to payment i have proof he take account
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With Baby khatunn

    #14 juwelrana, 7/6/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Obilix78

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    #15 Obilix78, 7/9/24
  16. juwelrana

    juwelrana
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    sir
    i already temm u everything and explain everything
    and
    i don't know him and many times complain to u he is the scamer
    u take proof like chat history and he payment me so my payment address
    please as soon as possible banned him and reopen my account sir
     

    This user has been banned for: Multiple Accounts Not Allowed - Login With Baby khatunn

    #16 juwelrana, 7/9/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Obilix78

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    @Hulk @Middleman Time to take an action sir they don't stop and making more fake profiles
     
    #17 Obilix78, 7/9/24
  18. Hulk

    Hulk
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    User is suspended. We will give them the opportunity to solve these matters with these victims.

    As a reminder to people here, if a dispute is opened against you, you should be proactive at solving it, not disputing that it's legitimate. Scammers try to cover up that there was never any transaction and they added someone else to discord or telegram.

    Not sure what happened to you. You started scamming people. Resolve your issues and reimburse these victims. You have multiple issues opened.
     
    #18 Hulk, 7/9/24
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