Stole Money Scammer Almond Milk

Discussion in 'Disputes - Banned Scammers' started by gangster316, 3/16/22.

  1. gangster316

    gangster316
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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: 14.3.2022

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

    3. Total Transaction Value
    Example: 155Euro

    4. Other Parties Username
    Example:
    Almond Milk

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

    6. Other Parties Email Addresses
    Example:

    7. Other Parties Payment Email Address
    Example

    8. Other Parties Messenger Username
    Example:

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 gangster316, 3/16/22
  2. OP
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    gangster316

    gangster316
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    This Almond Milk received my details but didn't pay. Now he's offering my account for sale! Also, his discord details are in each of his item descriptions! That's why I warn everyone about this guy!
     
    #2 gangster316, 3/16/22
  3. OP
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    gangster316

    gangster316
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    It looks like nothing is being done here. It's really a shame
     
    #3 gangster316, 3/25/22
  4. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    #4 Hulk, 4/5/22
  5. Almond Milk

    Almond Milk
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Verified Status: This user has completed basic background and ID verification Banned Status: This user has been banned due to fraudaulent acts against others

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    yes?
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/almond-milk-scammed-me.5640368/

    #5 Almond Milk, 4/5/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
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    gangster316

    gangster316
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    What does that have to do with my case?
     
    #6 gangster316, 4/7/22
  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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    if you do not want to be scammed, just buy and sell from the site
    What is the guarantee that the buyer will pay after sending the service?
    Do you know him?:eyes:
     
    #7 Store, 4/12/22
  8. OP
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    gangster316

    gangster316
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    No, I don't know him. But why is nothing being done about this person?
     
    #8 gangster316, 4/12/22
    Store likes this.
  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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    The site reviews
    But only deal with the middleman and from the site
     
    #9 Store, 4/13/22
  10. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    His response:
    What we need is actual concrete evidence that he pulled some form of scam here.

    Please show proof of payment that you made a payment and still didn't receive his services.
     
    #10 Hulk, 5/10/22
  11. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Informed Almond Milk to upload evidence so we can get this resolved.
     
    #11 Hulk, 5/10/22
  12. Almond Milk

    Almond Milk
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    i have come to conclusion this is false report blaming me for smthng that never happend. Anyway the guy had been already banned before for fraud so i have nothing to add.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/almond-milk-scammed-me.5640368/

    #12 Almond Milk, 5/10/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Where was he banned?
     
    #13 Hulk, 5/10/22
  14. Almond Milk

    Almond Milk
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Verified Status: This user has completed basic background and ID verification Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    here as well
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/almond-milk-scammed-me.5640368/

    #14 Almond Milk, 5/10/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
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    gangster316

    gangster316
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    I got banned? Rather you! But somehow you always got away!
     
    #15 gangster316, 5/10/22
    Store likes this.
  16. OP
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    gangster316

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    He received the data but didn't pay! And then he blocks me on discord. See pictures on discord that I sent you! @Hulk
     
    #16 gangster316, 5/10/22
    Last edited: 5/10/22
    Store likes this.
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