Stole Money Warning - vbucks .ar / Domingo G Salvador / domy - Fraud Scam Dispute

Discussion in 'Disputes - Banned Scammers' started by Disputes, 5/30/24.

  1. Disputes

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

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    Joined:
    12/31/13
    Posts:
    62,947
    Likes Received:
    52
    Accounts Involved
    This dispute is connected with accounts opened by the following user who signed up for multiple accounts:

    Contact Information
    Discord: domy.domy / discord . gg/domy,
    WhatsApp: +18133283663

    Users Sellers Website
    vbucks(dot)ar

    Previous Sellers Website
    domy(dot)ar

    Reason 1 for Account Termination - Scamming Users That Didn't Use PlayerUp Middleman Services
    Reason 2 for Account Termination - Attempting To Scam Through PlayerUp Middleman Services
    Reason 3 for Account Termination - Listing Items For Sale & Then Ignoring Buyers

    2022 Transactions
    https://www.playerup.com/conversati...ion-id-6865659775-3-way-conversation.2389764/
    https://www.playerup.com/conversati...ion-id-6398427315-3-way-conversation.2218433/
    https://www.playerup.com/conversati...ion-id-6920733215-3-way-conversation.2410358/
    https://www.playerup.com/conversati...ion-id-6398427315-3-way-conversation.2218433/

    2024 Transactions
    https://www.playerup.com/conversati...ion-id-9059570249-3-way-conversation.2836036/
    https://www.playerup.com/conversati...ion-id-8774371825-3-way-conversation.2801562/

    The seller was able to complete only 1 order since 2021 which the twitter account delivered on that 1 order was banned. All other transactions failed and/or the seller failed to respond or deliver.

    Reason 4 for Account Termination - Creating Multiple Accounts Then Denying It

    Reason 5 for Account Termination - Selling Cracked Stolen Accounts
    The seller is clearly selling stolen accounts which is confirmed on other websites and this transaction where the original owner disputed ownership of the account - Fresh2021 - Order Number: 6398427315 - https://www.playerup.com/posts/17255434/

    Reason 6 for Account Termination - Banned On Other Websites For Exact Same Reason
    https://www.epic npc.com/members/bambooyt.1275188/
    https://www.epic npc.com/members/busquedarafaela.1436537/
    https://www.epic npc.com/members/dgs98monarchy.1360704/
    https://www.epic npc.com/threads/57k-nft-business-twitter-account-from-2011.2115380/
     
    • This user is inactive. Hasn't logged into their account in over 60 days.