Under Investigation Scammed by AkinKose

Discussion in 'Disputes - Caution / Under Investigation' started by Clasher Dan, 8/30/16.

Thread Status:
Not open for further replies.
Page 2 of 3
  1. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2

    This user has been banned for: Fraud

    #21 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Please send and upload this conversation.
     
    #22 Admin, 9/8/16
  3. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Is the account an iOS Apple Gamecenter Account or an Android Gmail Account?
     
    #23 Admin, 9/8/16
  4. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    Admin unfortunatley I did not screenshot it, I just checked my old phone but it turns out I still have access to the account which is how I took that screenshot of a german conversation before I was repeatedly kickef off then hr left the clan so I could grab no more proof, and when I owned it and gave it to him it was only android
     

    This user has been banned for: Fraud

    #24 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Feel free to upload any screenshots you have.
     
    #25 Admin, 9/8/16
  6. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    All I have unfortunately
     

    This user has been banned for: Fraud

    #26 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Lets be real here. The entire industry no matter where you go is full of scammers. While there is no denying there are/were scammers here, our system is setup to prevent this if you use middleman services. If you don't, then you run a risk and while we do our best to prevent scammers, we can only do so much. It's not like we aren't pro active towards combating this whereas most other sites could care less about combating scammers such as Facebook and I won't name other names but there are popular sites like this that could care less. For us, we have:

    Banned over 3800 members - Banned List | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
    Suspended thousands more until they reply back to the PM we sent them

    Our security tools are setup to block and remove these people the best we can.

    As for you, you won't be suspended if you respond which you did but we do ask that you try to resolve this issue with this member so all of us can move forward. Thank you.
     
    #27 Admin, 9/8/16
  8. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Is the account an iOS Apple Gamecenter Account or an Android Gmail Account?
     
    #27 Admin, 9/8/16
  9. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    He owes me $115, he said he would pay me, he hasn't, all I want is my payment
     

    This user has been banned for: Fraud

    #28 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    Screenshot_2016-09-08-09-46-10.png
     

    This user has been banned for: Fraud

    #29 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    This is the last of our conversation until he blocked all communication, he also lied about only wanting to deal through playerup as you can obviously see that was my choice because I wanted t have proof since I was going first
     

    This user has been banned for: Fraud

    #30 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:

    It's right that playerUp is definetly the best site for doing trades but people who are destroying my reputation suck...
    but Middleman sometimes just takes to long since there are so many useres in here. Thats why I sometimes do trades on my own. Did that 3 Times now. 1 time went well but 2 times not. Thats why I have a bad feedback which hasnt even been removed after the other participant got banned on playerup. Now same situation again.
     
    #31 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:
    You told me to message you via skype... and I agreed to use playerUp...
     
    #31 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    @AkinKose just pay me my money like we agreed, you are obviously the one here who is abusing the system, I have shown proofs while you have just talked and made claims. Just pay me i'll leave you alone
     

    This user has been banned for: Fraud

    #32 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:
    As you can see on the Images you told me to message you via skype and I am also the one who changed to playerup to finish the deal. And I am not going to pay for an account you have access to.
     

    Attached Files:

    #33 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    I translated the conversation you had with your pals in HamHamGaming, you literally incriminated yourself, just pay me my money
     

    This user has been banned for: Fraud

    #34 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:
    what is HamHamGaming?
     
    #35 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    Are you going to say you don't live in Germany too?
     

    This user has been banned for: Fraud

    #36 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:
    Nope I live in Germany how does that matter?
     
    #37 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    Then you're the only one who speaks German
     

    This user has been banned for: Fraud

    #38 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. AkinKose

    AkinKose
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   1   0

    Offline
    Joined:
    5/1/15
    Posts:
    358
    Likes Received:
    6
    My Location:
    how does it matter what language i speak?
     
    #39 AkinKose, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    @Admin the account was just android and can you please help resolve this, he obviously scammed me
     

    This user has been banned for: Fraud

    #40 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  23. OP
    OP
    Clasher Dan

    Clasher Dan
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   1   0

    Offline
    Joined:
    8/14/16
    Posts:
    377
    Likes Received:
    2
    @Admin I also forgot to point out the screenshot I took this morning of the clan chat where AkinKose wrote in german something along the lines of "If the guy I scammed types something in the chat just simply kick me"
     

    This user has been banned for: Fraud

    #40 Clasher Dan, 9/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 2 of 3
Loading...
Similar Threads
  1. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24, in forum: Disputes - Caution / Under Investigation
    Replies:
    4
    Views:
    42
    claycooper
    10/22/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼