Stole Money Warning - Clasherid.net - Zulkarnain Blongkod - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Riccardo Boulin, 6/16/16.

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  1. Riccardo Boulin

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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
    june 14, 2016

    2. Are You The Buyer or Seller
    I am the seller

    3. Total Transaction Value
    360.00

    4. Other Parties Username
    Clasherid
    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    kik ( clasherid )

    9. Provide All Chat Logs and Additional Information Below
     

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    #1 Riccardo Boulin, 6/16/16
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  2. Matheus Pfitscher

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    This user has been banned for: Fraud - [email protected]

    #2 Matheus Pfitscher, 6/16/16
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  3. OP
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    Riccardo Boulin

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    #3 Riccardo Boulin, 6/16/16
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  4. OP
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    Riccardo Boulin

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    #4 Riccardo Boulin, 6/16/16
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  5. ClasherID

    ClasherID
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    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    I've contacted the buyer to resolve this. The problem is, paypal email address ([email protected]) has been used by someone.

    We have investigated this, and have officially made a police report.

    @Admin If you need a proof, we will send it via private message
    For buyer, try to make dispute on Paypal.

    Thanks.
     

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    #5 ClasherID, 6/17/16
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    Matheus Pfitscher likes this.
  6. Ricca777

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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    Do our best for me please. It's my first time in this website,I am not the seller,I am the byer. I bought from Clasherid.He told me to sended the money directly from papay and after he gonna give me the account.I sended the money,he didn't send me the account and i try to text him he did not reply too.I send my money from this email [email protected]
    That person # a email from another website i have all proof.Please do the best for me because that clasherid is a hacker.He can make any people in trouble
     
    #6 Ricca777, 6/17/16
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  7. Ricca777

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    You took my money and you told me after one hour i receive all info.Few hour pass and now 3 days.You did not reply me on kik.You did something wrong that's why you did not reply my message.
     
    #7 Ricca777, 6/17/16
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    Riccardo Boulin

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    Say you found ClasherID on Playerup and messaged his kik about an account. After negotiating you both agreed on a price and he gave you his Paypal ([email protected]) after sending him payment you never received account. He is now saying someone # his stuff and will not send you info to the account you paid for.
     
    #8 Riccardo Boulin, 6/17/16
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  9. Chui2

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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    This is not my business but just curious:-
    @ClasherID How come someone is Using your domain email address and why did you give the email ID to @Riccardo Boulin at K:I:K: in the first place if someone is using it.
    I don't know anything but this doesn't make any sense
     
    #9 Chui2, 6/18/16
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  10. ClasherID

    ClasherID
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    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    The problem happen outside on PlayerUp site. We already contact the buyer via Facebook.
     

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    #10 ClasherID, 6/18/16
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  11. Admin

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    It's still our problem because he expects us to take action against you here.
     
    #11 Admin, 6/18/16
  12. ClasherID

    ClasherID
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    TRUSTED SELLER
    Banned Status: This user has been banned due to fraudaulent acts against others

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    Okay Admin, I will send all happened as a buyer say via Private message.
     

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    #12 ClasherID, 6/18/16
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  13. OP
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    Riccardo Boulin

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    @ClasherID :
    I am reporting you to playerup because I found you here.If you Scam others outside of playerup what is stopping you from doing it more.You hurt the legit sellers on this site and the integrity of this site by being legit here but being scammer elsewhere.





    @Admin:
    The only action I want done is to see his reputation as a seller ruined.I found him here and it is my own fault I did not use Middleman Services,but as you can see from the proof I provided he is a scammer.
     
    #13 Riccardo Boulin, 6/18/16
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  14. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Riccardo Boulin Re: #13[/trigger]
     
    #14 PlayerUp, 6/18/16
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  15. OP
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    Riccardo Boulin

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    I unpload 2 pictures again. One is the payment and the secong is the one he comfirm my payment and he sended me all info soon.
     

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    #14 Riccardo Boulin, 6/19/16
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  16. OP
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    Riccardo Boulin

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    #15 Riccardo Boulin, 6/19/16
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  17. OP
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    Riccardo Boulin

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    All are my proof I have,Stop lying @ClasherID
     

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    #16 Riccardo Boulin, 6/21/16
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  18. Admin

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    #17 Admin, 6/21/16
  19. Admin

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    @ClasherID your account will be suspended in 48 hours if no reply.
     
    #18 Admin, 6/21/16
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  20. OP
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    Riccardo Boulin

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    #18 Riccardo Boulin, 6/22/16
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  21. ClasherID

    ClasherID
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    Im still here.
     

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    #19 ClasherID, 6/23/16
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  22. Chui2

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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    I think you should say something to support yourself against the dispute.
     
    #20 Chui2, 6/23/16
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