Stole Money using 3 profile from same person

Discussion in 'Disputes - Banned Scammers' started by FB Assistant, 9/14/24.

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  1. FB Assistant

    FB Assistant
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    Top seller | Pro Seller | Trusted Seller
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    #1 FB Assistant, 9/14/24
    Hulk likes this.
  2. OP
    OP
    FB Assistant

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    Top seller | Pro Seller | Trusted Seller
    Premium Pro Status: This user is a Premium Pro Seller Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Silver Status: This user has successfully completed 15+ middleman transactions

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    this person has 3 profile
     

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    #2 FB Assistant, 9/14/24
  3. Hulk

    Hulk
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    @FB Assistant

    I moved your thread here as others are complaining.
     
    #3 Hulk, 9/15/24
  4. Hulk

    Hulk
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    @FB Assistant

    You also said:
     
    #4 Hulk, 9/15/24
  5. Hulk

    Hulk
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    @seclime2b

    Also reporting on this:

    https://www.playerup.com/threads/ha...ivery-of-a-counterfeit-product.6253861/unread
     
    #5 Hulk, 9/15/24
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  6. Hulk

    Hulk
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    #6 Hulk, 9/15/24
  7. Hulk

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    #7 Hulk, 9/15/24
  8. Hulk

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    #8 Hulk, 9/15/24
  9. Hulk

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    #9 Hulk, 9/15/24
  10. Hulk

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    #10 Hulk, 9/15/24
  11. Hulk

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    Waiting for their replies.
     
    #11 Hulk, 9/15/24
  12. Spike Media

    Spike Media
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    Hello respectable sir @Hulk I provide a Picture in This Comment @FB Assistant Also have Multiple acounts in Shared I dont know how ip connects proof is attached
    Fb assistant are used three accs?
    I don't know anyone I am here to selling Acounts don't know Abt these people
     

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    #12 Spike Media, 9/15/24
  13. seclime2b

    seclime2b
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    I reported his threads yesterday. I'm a bit disappointed that a scammer exists here so easily and you're not doing anything about it, especially since you've always been known for resolving such issues quickly and efficiently. Moreover, the scammer is threatening legitimate sellers by saying he will ruin their accounts. Is it acceptable that scammers on this site are starting to feel stronger than the legitimate sellers who have been working here for many years?

    This is just a stupid kid who feels invincible because his multi-accounts are not being suspended and the system is working slowly.

    [​IMG]
    [​IMG]

    How is it possible that some little degenerate threatens major sellers, saying that if they expose him, he will start interfering with their work?

    You are a smart and experienced mod. You see this and understand everything, but you do nothing.

    Middleman has already deleted 20 of his accounts!!!
     
    #13 seclime2b, 9/15/24
    Last edited: 9/15/24
  14. Spike Media

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    Fb assistant have also attached ip Its not make a sense sir Many seller Have Attached IP fb assistant have also a attached ip and he s showing a watched thread Screenshot it's not make a sense sir
     
    #14 Spike Media, 9/15/24
  15. Hulk

    Hulk
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    Attached IP isn't always accurate for reference. @Middleman has 100000+ accounts attached to their IP which is a technical error. Some conflict with the order system causing this. However if you suspect multiple accounts associated with them, then please post those usernames.

    I am going to check on all of this evidence once you guys are done replying and suggest what to do next.
     
    #15 Hulk, 9/15/24
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  16. Spike Media

    Spike Media
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    @Hulk sir Seclime Reporting threads my threads in Twitter section he is using Pro seller benefits to block everyone threads proof is attached seclime is blocking Threads And reporting sellers threads in Twitter section kindly check seclime acount he is blocking and reporting threads on Twitter section
     

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    #16 Spike Media, 9/15/24
  17. seclime2b

    seclime2b
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    @Hulk
    He just creates threads about fake reviews and you delete it. Although you know for sure that this is a fraud.
    [​IMG]
     
    #17 seclime2b, 9/15/24
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  18. seclime2b

    seclime2b
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    I will send more proofs now
     
    #18 seclime2b, 9/15/24
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  19. Spike Media

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    They are showing only IP matched Address every seller have attached IP accs The have no proof against me I am just selling Acounts here seclime reporting my threads you can check above sir please aski @seclime to not block my threaads
     
    #19 Spike Media, 9/15/24
  20. seclime2b

    seclime2b
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    Yes, I'm going to report that this is a small and stupid scammer who has created a million accounts and for some reason the Hulk ignores it.
     
    #20 seclime2b, 9/15/24
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