Stole Account Warning - kityella - Scammer from Egypt

Discussion in 'Disputes - Banned Scammers' started by Umbreon, 3/9/17.

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  1. Umbreon

    Umbreon
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    3/6/17
    Posts:
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    1. Date Dispute Happened
    Example: March 9 2017

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Example: kityella

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

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Didn't pay me

    8. Other Parties Messenger Username
    Skype: [email protected]

    9. Provide All Chat Logs and Additional Information Below

    This user not only refused to use the PlayerUp middleman link I provided but also lied about their location being in California. They are from Egypt which I can easily verify as they have have another account on a different account selling forum and their location info reports as Egypt. Their ISP is Tedata.

    Imgur album with Skype convo
    IP location evidence (other forum that shows the same email)

    Please ban them swiftly. Thank you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Umbreon

    Umbreon
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    Joined:
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    Posts:
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    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

    Admin
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    Admin Status (Staff): This account handles all admin general support inquiries

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    Posts:
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    Likes Received:
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    The user was already banned. Clear fraud

    [email protected]

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    This should have been an early warning sign they're fraud. New user refusing because they never had intentions to pay. The point of using middleman services is to filter out the non-serious buyers and sellers.













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