Warning - Dinh Van Hien - Vietnam - Icehunter - Fraud Scam

Discussion in 'Disputes - Resolved Cases' started by alkindi, 10/19/15.

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  1. icehunter

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    Thank @Admin :)
     

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

    #261 icehunter, 10/26/15
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  2. charbaby

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    For what it's worth, I have purchased two accounts from Ice Hunter, aka Dinh.

    He is a good dude and delivered both times. First account was through PayPal, second account was Western Union. I almost purchased a 3rd account from him too. Sent him the PayPal, but he ended up refunding me because his PayPal account was showing the funds as "pending". That itself is an honest move. The first two accounts purchased were delivered within minutes after me sending.

    This case seems to be that the buyer was promised "two max" accounts and received one max, one semi-max. I live in the UAE and I sell bases here to the local community. I understand how people paying this kind of cash can be upset with this kind of thing so I definitely can see both sides of the story.

    Anyways, just wanted to come in and say IceHunter is an alright dude and from my experience with him, he's been nothing but helpful and honest.

    Cheers
     
    #262 charbaby, 10/28/15
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  3. goldbergwi

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    it looks pretty clear that it was ice hunter, otherwise why would he be mad that he posted the discussion and proof of the scamming? Dude give the two accounts already, then maybe he will consider removing the dispute. Thats how things SHOULD be done, scammers should be outed for their deceit.
     
    #263 goldbergwi, 11/3/15
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  4. Gabor

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    I am not sure, that with your status here you are a trustful person in this issue...
     
    #264 Gabor, 11/14/15
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  5. Admin

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    @icehunter I closed your ticket for now. I will let you know when and if you can resume activity here for now. For now, there isn't anything to discuss as this case is still semi open.

    My understanding here is to settle this @momtarorz provided his accounts to the customer that paid you, correct? Just need to confirm.
     
    #265 Admin, 11/15/15
  6. AcademiaIMVU

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    Everyone supports this decision! :)
     
    #266 AcademiaIMVU, 11/15/15
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  7. momtarorz

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    Yes it is.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/account-not-delivered-for-over-4-months-then-sold-requesting-for-a-refund-and-does-not-refund-me.2965706/

    #267 momtarorz, 11/22/15
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  8. Admin

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    Thank you. Then I'm not sure why @icehunter is asking for his account to be restored here. He didn't resolve this dispute, @momtarorz did. @momtarorz should be the one who opens a dispute against @icehunter until he himself provides the accounts back.
     
    #268 Admin, 11/22/15
  9. icehunter

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    @Admin . first . I want my account be reinstated. I came back to send the tafim paragraph, I buy the accounts from @momtarorz and give buyer account .
     

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

    #269 icehunter, 11/22/15
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  10. Slayer55555

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    Hey again not my issue but @icehunter the @Admin is clearly stating you did not help resolve this issue, thats why your not reinstated if you pay back @momtarorz it will definitely help your account become active again. Good luck to everyone who was invovled.
     

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

    #270 Slayer55555, 11/22/15
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  11. icehunter

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    @Admin why I did not get back? if he sees that my account recovery is difficult, he could inform me know!
     

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

    #271 icehunter, 11/22/15
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  12. momtarorz

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    Oh sory @Admin, i don't understand correct the reply. @icehunter had send me the payment of 2 accounts i gave. You can restore fully @icehunter account now. Thank you!
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/account-not-delivered-for-over-4-months-then-sold-requesting-for-a-refund-and-does-not-refund-me.2965706/

    #272 momtarorz, 11/22/15
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  13. Slayer55555

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    @momtarorz the @Admin wanted @icehunter to resolve this issue. Did @icehunter give you those accounts to resolve this or not thats the question @Admin is asking...
     

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

    #273 Slayer55555, 11/22/15
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  14. momtarorz

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    @icehunter take that accounts from me. But he already paid 2 accounts recently so i can said that @icehunter bought 2 accounts from me them give it to his buyer.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/account-not-delivered-for-over-4-months-then-sold-requesting-for-a-refund-and-does-not-refund-me.2965706/

    #274 momtarorz, 11/22/15
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  15. Slayer55555

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    Then @icehunter account should be restored if he solved this issue. He should be on high risk untill he proves otherwise and does more sales.
     

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

    #275 Slayer55555, 11/22/15
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  16. Slayer55555

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    But obviously its up to staff @Admin
     

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

    #276 Slayer55555, 11/22/15
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  17. Noob

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    as previously said, trust can be earn difficult but ruined easily.
     
    #277 Noob, 11/22/15
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  18. Slayer55555

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    He simply had that in his bio this shows everyone always be careful of who you trade with and show caution when you make trades with anyone.
     

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

    #278 Slayer55555, 11/22/15
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  19. Admin

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    Well I think it's also fair for the community to decide as well. Who is against @icehunter returning?
     
    #279 Admin, 11/22/15
  20. Noob

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    i agree with @Slayer55555, account can be restored with discretion of @Admin if he solved this issue. also He should be on high risk untill he proves otherwise and does more sales. :)
     
    #280 Noob, 11/22/15
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