Stole Money Promethean - Diviner Studios - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by Disputes, 5/28/14.

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  1. Disputes

    Disputes
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    Personal Information
    Email: [email protected]
    Skype: InFiNiTyTaCTiiCz
    His YouTube Channel: Diviner Studios - YouTube
    About Us Page: Diviner Studios - YouTube
    Google + Account: Diviner Studios - Google+
    His Facebook: Feriousity YT | Facebook

    Description
    The following individual @Promethean is intentionally trying to exploit people by logging into emails and using their identity to blackmail while at the same time trying to fraud others. Anyone intending to do business with this individual should avoid at all costs.
     
    #1 Disputes, 5/28/14
    Last edited by a moderator: 6/4/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Cameron

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    Hey bro I would love to buy this account my offer 100-85
     
    #2 Cameron, 5/30/14
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  3. Promethean

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    The account also has the Gold Wyvern and the Aquilan Dual Chariot and a Mountain Lion.
     

    This user has been banned for: Fraud

    #3 Promethean, 6/1/14
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  4. Cameron

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    Watch out for any scams he is avoiding middleman and is not verified. Says he was scammed by middleman which I can say is totally not true when playerup carrys out the most secure player 2 player network.
     
    #4 Cameron, 6/1/14
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  5. Connectic

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    Nice Scam Promethean :D You took my account :D
     
    #5 Connectic, 6/1/14
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  6. Middleman

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    Did the seller say they were scammed using PlayerUp Middleman service? Were 100% sure the seller never processed any transactions through PlayerUp Middleman services.
     
    #6 Middleman, 6/2/14
  7. Middleman

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    Here is the information we need from you @Connectic . Even though you didn't process this transaction through PlayerUp Middleman, we will still try to assist you at resolving your dispute. Please fill out the questions below. We need a response back within 24 hours otherwise we need to restore the sellers thread. Seller due to 2 claims that you are trying to fraud, we have suspended your listing for 24 hours temporarily so we can investigate this issue.

    How to Report a Dispute
    Please fill out all 4 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD
     
    #7 Middleman, 6/2/14
  8. Connectic

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    Well He jacked my skype so i can't prove that it was yesterday unless i got friends to back me up but it did happen yesterday


    And i was the seller


    And he didnt pay me anything we were supposed to be trading or he would pay me cash
     
    #8 Connectic, 6/2/14
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  9. Connectic

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    OOps not cash haha he would pay me 120$
     
    #9 Connectic, 6/2/14
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  10. OP
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    Disputes

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    Please fill out this form

    How to Report a Dispute
    Please fill out all 4 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD
     
    #10 Disputes, 6/2/14
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  11. Connectic

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    1. Date Dispute Happened
    yesterday 6/1/2014

    2. Buyer or seller?
    Seller

    Total transaction value
    Well we were gonna trade account or he was gonna pay me 125$ and he scammed me
     
    #11 Connectic, 6/2/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Admin

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    This message is for @Promethean

    Please choose 1 of 2 options to resolve this issue:

    Option 1
    Voluntarily return the account back to @Connectic and your PlayerUp Account will be restored.

    Option 2
    Don't return the account to @Connectic and we will ban your PlayerUp Account. Additionally, I have provided instructions to @Connectic on how to recover access to the account and have advised the seller to proceed with reporting your other characters to Wizard101

    His YouTube Channel: Diviner Studios - YouTube
    About Us Page: Diviner Studios - YouTube
    Google + Account: Diviner Studios - Google+
    His Facebook: Feriousity YT | Facebook

    We will extend a 24 hour notice to you to communicate with us on this issue otherwise we will proceed with Option 2.
     
    #12 Admin, 6/2/14
  13. Admin

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    #13 Admin, 6/4/14
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