Suspended Member - Lime Seller

Discussion in 'Disputes - Appeal Suspensions' started by Disputes, 12/2/22.

  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Suspended Member: @Lime Seller
    Date of Suspension: December 02, 2022
    Reason For Suspension: Multiple Violations

    Your account has been suspended indefinitely due to the following reasons:

    1. You're intentionally listing middleman items for sale with no real intent to deliver and asking buyers to pay you direct which is a violation of our terms of service.

    2. You have had over a dozen complaints filed against you and constantly asking for takedown requests on this feedback.

    3. You're constantly spamming/harassing our team on multiple channels forcing them to do things beyond our scope of work. You're constantly then attacking us versus properly communicating with us.

    4. You have multiple scam reports and you're no longer considered someone we can trust to resume business on this platform. Here are examples:

    https://www.playerup.com/threads/li...e-s-refusing-to-refund-my-money-back.5661194/

    https://www.playerup.com/threads/17...e-30k-watch-hour-no-copyright-strike.4000483/



    Scammers Details:

    [email protected]
    [email protected]
    [email protected]
    [email protected]m
    [email protected]

    @Prime_icon
    prime#4977

    Previously Banned Accounts

    https://www.playerup.com/sameer
    https://www.playerup.com/trade_network
    https://www.playerup.com/members/shagufta-220795.486752/
    https://www.playerup.com/members/lime-seller.1429780/

    Full Name SAMEER YUSUF CHOUDHARY

    You've been scamming since 2019, banned multiple times on multiple sites. and we no longer want you on the platform.
     
    #1 Disputes, 12/2/22
    Last edited by a moderator: 12/2/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    As for your pending payment / transaction, this was not paid out because you were already paid by the buyer directly.

    We soft suspended your payout and didn't process it due to this as obviously we are not going to pay you TWICE for the same order.

    Capture.JPG

    The buyer has already been refunded for this payment. Since no funds are collections / due to you, all sales are now officially cancelled on PlayerUp and due to your history of being banned before and on other sites, this will conclude our business with you on PlayerUp.
     
    #2 Middleman, 12/2/22
  3. 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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    @Mojda Salemi can also confirm this as well as we have notified them.
     
    #3 Middleman, 12/2/22
  4. Lime Seller

    Lime Seller
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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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    My Location:
    Most of time if buyer or seller doesn’t respond for more than 15 days then it’s automatically closed. but in your case it’s still investigating for lifetime.

    It’s not a sense
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #4 Lime Seller, 12/2/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
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