OP Scammer

Discussion in 'Disputes - Resolved Cases' started by PaypaI, 1/13/21.

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  1. PaypaI

    PaypaI
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    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: January 13, 2021

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

    3. Total Transaction Value
    Example: $ 0.020 BTV

    4. Other Parties Username
    Example: @Amirhossien69

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

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: @amiraghahasani telegram

    9. Provide All Chat Logs and Additional Information Below
    he bought 3 accounts of mine and after i sent him he changed all the data and stopped responding to me, i have all the proofs and prints of the conversation he deleted the chat and stole my accounts, and did not make my payment, he is not an honest man, me I needed the money for medical reasons and now it stole from me and I am desperate.


    I printed all conversation :
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    PaypaI

    PaypaI
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  3. OP
    OP
    PaypaI

    PaypaI
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    I am suspended because gold member scammed me? Playerup is a joke.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    PaypaI

    PaypaI
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    Now i lost 3 accounts instagram , and gold member have my accounts and not have any punition
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Help

    Help
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    Community Moderator

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  6. OP
    OP
    PaypaI

    PaypaI
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    I try recover account and he blocked all accounts and active 2 steps , then i lost all acess i asking for he send me acess back and he said no. and started inventing something saying that I # his playerup account, this is pathetic, just because he is a gold member thinks he can get away with any report, he is a thief! and deserves to be punished
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. 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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    Hello dear support
    This person sent me 3 fake pages and after me he asked for 0.020 ب bitcoin unit!
    He sent the pages and after 30 minutes all the pages were recovered
     
  8. 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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    [​IMG]
     
  9. 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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  10. 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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    These are the pages he sent!
    I have no access to the pages!
    After 30 minutes, I sent him the password of 2 pages
    Because I realized they were fake
    And after he entered, the pages were locked
    @Help
     
  11. 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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    And after I sent him the page passwords!
    My Instagram account password was the same as my playerup account
    He entered my playerup account with the password of Instagram accounts and changed the password and security
    Dad
    I talked to Middleman and recovered my account
     
  12. 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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    He sent 3 accounts!
    1 account recovered!
    And 2 accounts were locked for too much effort!
    Can retrieve them with the emails he has!
    This is a scam
    He sends fake pages
    And after receiving BTC
    Recovers pages!
    But I was not deceived
     
  13. 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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  14. 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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    He sent 3 pages!
    1 page was recovered
    2 pages locked and I have no access!
    No email or other information has been sent to me
    Only 2 pages locked
    Locked pages will be coded for their original email
    You can research this topic!
     
  15. 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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    He is a swindler
    And this is how he scams people!
    I sent all the documents!
    Remove it from the site !!!
    His account is also SUSPENDED
    @Help
     
  16. 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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    If you want a photo or other information, I will send it to you
    @Help
     
  17. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    We have permanently closed your account and ended this investigation for your attempt to compromise @Amirhossien69 account yesterday. Under no circumstances will we allow users to manipulate and exploit members and you know very well who you are and what you have done to scam users in the past.

    You're not allowed to use PlayerUp in the future and any attempts to do business here will result in a perma ban from the platform.
     
  18. 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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    thank you very much for your good and fast support:heart:
     
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