Under Investigation James Douglas should get banned,, he is a scammer.

Discussion in 'Disputes - Caution / Under Investigation' started by pushkraj, 2/27/17.

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  1. pushkraj

    pushkraj
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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: feb 27, 2017

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    60$

    4. Other Parties Username
    James Dogulas

    5. Method Used To Pay or Receive Payment
    Was making excuse for paypal so agreed on direct bank account

    6. Other Parties Email Addresses
    Dont know

    7. Other Parties Payment Email Address
    Dont know

    8. Other Parties Messenger Username
    Skype : volcan369jds

    9. Provide All Chat Logs :

    First of all he said i will give half first then you give me account then will pay other next day he made excuse of PayPal account so i said hence you are verified seller i will go first and give you account and then you send me the whole money in order to save tax money.

    I gave him ACCOUNT he logged in i execpted his login to my Gmail account i got notification that mac from Austria has signed in soon after that i got notification that my recovery email has been removed and password with recovery phone no has been changed till that point it was okay after that he says i didnt login and i didnt changed password whereas he was clear doing it i got the notification was password changed and login info at my recovery email id
    Other all things in screenshot !

    Screenshot_2017-02-27-15-03-53-489_com.google.android.gm.png Screenshot_2017-02-27-15-04-16-768_com.google.android.gm.png Screenshot_2017-02-27-15-03-53-489_com.google.android.gm.png Screenshot_2017-02-27-15-19-11-043_com.android.chrome.png Screenshot_2017-02-27-15-26-39-762_com.skype.raider.png
     
    #1 pushkraj, 2/27/17
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  2. OP
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    pushkraj

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    I have more screenshots cant upload due to net will upload them when i reach home !
    @Admin
     
    #2 pushkraj, 2/27/17
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  3. Admin

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    #3 Admin, 2/27/17
  4. James Douglas

    James Douglas
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    First of all, I have never even logged into this account yet. I'm not entirely sure what he aims to achieve here, I have not given him any money, I believe he is just trying to get me banned... for some reason?

    Anyway, I recieved this messege the first time attempting to log in.
    Gyazo - 0a239e33ee89ed8059cc07ff3d4271b1.png

    I have not touched the account whatsoever, I have loyally used PlayerUp on multiple occassions. For the record by the way, he offered to give the account first, then he gave me the incorrect account details. Could you check that he does not possess an alternate PlayerUp account, and is attempting to get me banned out of spite? I do admit, I should have seen that this account was too good to be true, he offered an extremely cheap account, one that I couldn't resist (was going to re-sell it via your website).

    Thank You, please inform me if you require any further information :)
     

    This user has been banned for: Fraud - [email protected]

    #4 James Douglas, 2/27/17
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  5. James Douglas

    James Douglas
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    Strange thing is, I do live in Sydney, Australia, but all this activity was not my doing. Who are you mate? What are you aiming to achieve here, do you have an alternate account?

    I honestly have no idea what this aims to achieve, I haven't logged onto the account at all yet,

    Sincerely,
    James Douglas
     

    This user has been banned for: Fraud - [email protected]

    #5 James Douglas, 2/27/17
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  6. James Douglas

    James Douglas
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    This user has been banned for: Fraud - [email protected]

    #6 James Douglas, 2/27/17
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  7. * s1ck^ [시크]

    * s1ck^ [시크]
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    My Location:
    @pushkraj & @James Douglas
    Please go to this website and take a screenshot with Location.

    @pushkraj

    You still have acess to the Gmail? If so following this steps:
    1. On your computer, open Gmail.
    2. In the bottom right, click Details.
    3. In the "Concurrent session information" section, you'll see if you're signed in to Gmail on another device, browser, or location.
    4. You can see the last 10 IP addresses and approximate locations that accessed your Gmail account.

      If you got a warning about suspicious activity in your account, you might also see up to 3 additional IP addresses that have been labeled as suspicious.

    5. Take a screenshot from this 10 IP addresses with Location.
    6. Post it here.

    Thank you!
     
    #7 * s1ck^ [시크], 2/27/17
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  8. OP
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    pushkraj

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    @Admin He said he has not even logged in.
    Where i had that pop up system to allow devices so it came and i did yes allow.
    But then i got mag that that he logged in then he changed password and all
    -------------
    @* s1ck^ [시크]

    I had that account in my phones Gmail but i can't access to any of mail and i dont have pc.
    Once the password is changed you dont get access to any of account stuff til you login again
    You can see the photos below that he clearly logged in then also he says he did log in and where as i live in india see the ss down below of google tracing address.

    Screenshot_2017-02-28-07-58-05-418_com.google.android.gm.png Screenshot_2017-02-28-07-56-38-414_com.google.android.gm.png Screenshot_2017-02-28-08-08-43-549_com.android.chrome.png Screenshot_2017-02-28-08-12-22-950_com.google.android.gm.png
     
    #8 pushkraj, 2/27/17
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  9. James Douglas

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    This user has been banned for: Fraud - [email protected]

    #9 James Douglas, 2/27/17
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    * s1ck^ [시크] likes this.
  10. James Douglas

    James Douglas
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    Thanks for your help buddy :)
     

    This user has been banned for: Fraud - [email protected]

    #10 James Douglas, 2/27/17
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  11. * s1ck^ [시크]

    * s1ck^ [시크]
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    My Location:
    @pushkraj

    1. Visit gmail.com on your mobile device.
    2. Scroll down and select 'Desktop'
    3. You should have a Desktop Page now, please scroll down to and click on 'Details'.
    4. Post this Site here.




    Screenshot_20170228-073954.png (Step 2, click on 'Desktop')

    20170228_074306.png
    (Step 3, click on 'Details')
     
    #11 * s1ck^ [시크], 2/28/17
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  12. OP
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    pushkraj

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    @* s1ck^ [시크]

    Even if i click on desktop option i get the same screen like mobile view.
    Is there any other way ?

    I will upload screen recorded video in a while.
     
    #12 pushkraj, 2/28/17
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    pushkraj

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    I tried from chrome and Mozilla Firefox but they didnt change my screen.
     
    #13 pushkraj, 2/28/17
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  14. * s1ck^ [시크]

    * s1ck^ [시크]
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    My Location:
    Try the Opera Browser.
     
    #14 * s1ck^ [시크], 2/28/17
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    pushkraj

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    Yheaa opera did work but the screenshot i have included is of my personal gmail [email protected]
    I can't access the [email protected] which i gave to him whose password got changed.
    Screenshot_2017-02-28-16-05-34-417_com.opera.browser.png
     
    #15 pushkraj, 2/28/17
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  16. * s1ck^ [시크]

    * s1ck^ [시크]
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    Yeah thanks, i see that. Lets try something else, could you please provide following questions via Pivate Message.
    • Is the ending of your phone number ••••••••21 ?
    • When did you create this Google Account? Month/Year
     
    #16 * s1ck^ [시크], 2/28/17
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  17. * s1ck^ [시크]

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    My Location:
    //update We can't clear this case up without any other evidence from the account '[email protected]'.

    We just have the Screenshot from @pushkraj where you can see that someone log in to the account from '
    • 'Sydney, Australia'

    @James Douglas gave us the Information that he live's in Sydney. So there is a reasonable ground that James change the account informations.

    # We need to wait for an update from @pushkraj in this case.
     
    #17 * s1ck^ [시크], 2/28/17
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  18. James Douglas

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    Is it possible he provided the account details to someone else from Sydney, knowing I live Is Sydney, in order to frame me ? Am I actually going to get banned from PlayerUp from this, I literally haven't done anything :/
     

    This user has been banned for: Fraud - [email protected]

    #18 James Douglas, 2/28/17
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  19. OP
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    pushkraj

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    I never knew you live in Australia unless i asked you about your location after you did this, I thought you live in singapore as your skype id says.
    Thats an stupid excuse please give your screen shot of details like i did from your mac.

    Screenshot_2017-03-01-11-20-07-253_com.skype.raider.png Screenshot_2017-03-01-11-20-52-776_com.skype.raider.png
     
    #19 pushkraj, 3/1/17
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  20. * s1ck^ [시크]

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    Good Morning @James Douglas & @pushkraj

    • @James Douglas we'll find out the truth anyway. If you took the account, say it now und just give the account back and nothing will happen.
    Maybe you'll get a warning that expire someday.
    But if you still denie you didn't take the account and we'll find out you actually did, it won't look good at all for you.
    It's your choice.
     
    #20 * s1ck^ [시크], 3/1/17
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