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Discussion in 'Disputes - Banned Scammers' started by Imi, 3/22/21.

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  1. Imi

    Imi
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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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    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: March 16, 2021

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

    3. Total Transaction Value
    Example: $1775 USD

    4. Other Parties Username
    Example: @Hanzo

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

    8. Other Parties Messenger Username
    Example: hanzo +1 (281) 687-8799

    9. Provide All Chat Logs and Additional Information Below

    I sold him an instagram page but he hasn't paid my money and blocked me

    Screenshot_20210322-141712_WhatsAppBusiness.jpg Screenshot_20210322-141717_WhatsAppBusiness.jpg Screenshot_20210322-141722_WhatsAppBusiness.jpg Screenshot_20210322-141728_WhatsAppBusiness.jpg
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #1 Imi, 3/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Imi

    Imi
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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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    Screenshot_20210322-142009_WhatsAppBusiness.jpg
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #2 Imi, 3/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Imi

    Imi
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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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    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #3 Imi, 3/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Help

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    #4 Help, 3/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    About 3 months ago you suspended my account for this scammer. Now look a little so that you can understand a little bit of the company sellers who have been waiting for months for their money
    now you can see that he has cheated one of the good sellers of the site 1775 usd is not really a small amount of money!
     
    #5 Store, 3/22/21
    Imi likes this.
  6. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    @Help
    :)
     
    #6 Store, 3/22/21
  7. OP
    OP
    Imi

    Imi
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    @Help he won't be online.
    Everything is clear,there is no answer for him,he is scammer.he stole my 1775$
    Please ban his account
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #7 Imi, 3/23/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Imi

    Imi
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    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #8 Imi, 3/24/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Help

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    Suspended their account for ignoring this dispute even after getting tagged.
     
    #9 Help, 3/24/21
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    Imi likes this.
  10. Help

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    @Imi is this a Middleman Order?
     
    #10 Help, 3/24/21
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  11. OP
    OP
    Imi

    Imi
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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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    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #11 Imi, 3/24/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Imi

    Imi
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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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    Thanks
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #12 Imi, 3/24/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    Imi

    Imi
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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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    @Help please ban his account for preventing such a these scamming.
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #13 Imi, 3/25/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Imi

    Imi
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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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    He's not suspended!!!
    @Help
    Someone removed that!
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #14 Imi, 3/25/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Help likes this.
  15. Help

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    I have re-suspended it now.
     
    #15 Help, 3/25/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Imi likes this.
  16. OP
    OP
    Imi

    Imi
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    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #16 Imi, 3/26/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Help

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    #17 Help, 3/27/21
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  18. Help

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    It looks like the account is now banned.
     
    #18 Help, 3/27/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    Imi

    Imi
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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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    Thanks for your support boss
    @Help
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #19 Imi, 3/27/21
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