Stole Money Was sold a stolen Account by Active Accounts - Fraud Alert

Discussion in 'Disputes - Banned Scammers' started by rajivv, 12/12/19.

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  1. rajivv

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    Hi,

    Just wanted to alert everyone here on a fraudulent Seller ActiveAccounts who is selling Twitter and IG accounts.
    They sold me an account @itsdogone for 120 usd and after a week Twitter removed the handle and told me this was a # account and not the seller is not responding or replying.
    Please Beware.
    email - [email protected] and [email protected], it is most certainly a # account that was sold.

    Thanks
    Rajiv
     
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  2. maki.exe

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  3. Ryan

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    Please upload proof. Suspension put in place until this is resolved.
     
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  4. Crested

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    In twitter buy and sell business

    anything could happen

    I buy lots of twitter accounts from different account sellers and we resell, that’s how twitter selling works

    and for this first time this happened, his account was #.

    And immediately I saw his message I responded but he had already file a claim here on PayPal

    we’re a verified and trusted member and this has never happened before

    one of our terms of trade is once account is delivered there’s no refund but there’s replacement
     
  5. Crested

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    He reported me to playerup because I didn’t check my Instagram DM for a while

    And by the time I responded he reported me already

    I have decided to give a replacement for the account
     
  6. Crested

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    A replacement has been given to the buyer

    please kindly unsuspend our account

    [​IMG]
    [​IMG]
    [​IMG]
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    [​IMG]
     
  7. OP
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    rajivv

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    Hi All, I have not filed on Paypal anything, I gave the seller time to fix it but the original sold account is gone and cannot be recovered, I also got a message from the original owner that her account was #.

    Seller is responding but I bought this for a business not to flip so I normally a seller does clean business, also i set it up with different platforms and ran a project to optimize it so its all gone.
    I asked for a refund to which he said he cannot,so he has provided another account to me lesser users but I am monitoring it for a two weeks.

    Until then I would keep this suspended my trust has gone from this seller for now, if the new account is ok I will get back in 2 weeks.

    Thanks
     
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  8. Crested

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    I made a mistake with PayPal I meant playerup
     
  9. Crested

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    After I have given a replacement to the buyer , he still wants my account suspended and within that two weeks the account can meet twitter suspension if he violates twitter rules.

    Will I still be suspended?

    Really , seller also needs protection especially the verified ones with positive feedback.

    Before the suspension, a conversation should have been created to settle this and if I don’t provide a solution, then you can suspend me.

    I havent scammed anyone, twitter transaction just gone bad and I gave him a replacement .

    please save a company
     
  10. Crested

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    @Ryan please respond

    Sellers also needs protection too
     
  11. Middleman

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    I am lifting the suspension since @ActiveAccounts is "actively" responding.
     
  12. Middleman

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    #1 issue is all of this could have been avoided if you had used PlayerUp Middleman Services. Instead you cancelled and paid him directly - https://www.playerup.com/conversati...30000000643077374-3-way-conversation.1312689/. Now you're asking for us to help you on your dispute which could have been 100% prevented.

    Why you opted to go pay directly is where this deal went sour. $0 cost to go through PlayerUp Middleman Services on your behalf and you're fully payment protected before, during and after the sale to the point no disputes need to even be filed you can cancel and get your money back easily and not have to deal with situations where say the seller has already spent or withdrawn that money which wouldn't refund your funds in those instances.

    With that said, since you dealt with the seller directly, we cannot guarantee any form of refund here. You will have to work this out with the seller. We cannot suspend this seller based on this situation.
     
  13. Middleman

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    You work this out with the buyer and update us when this is "solved".
     
  14. Crested

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    i asked him to do playerup but since he’s not patient enough for Order activation, he paid directly

    Even though our terms of trade stated that once account is delivered there’s no refund. This is included in virtual all twitter account sellers terms of trade but a replacement can be done. Everyone knows that Twitter is highly sensitive as a change IP address can also lead to account suspension.

    I have given the seller a replacement which has more engagement, audience in India and activities than the previous.

    below is a proof of delivery

    890E2D0D-E005-4CC2-BEFA-0FA23EE0A732.png 03BF7581-78FE-4093-98D6-5664FC256518.png
    03BF7581-78FE-4093-98D6-5664FC256518.png 71F51BDE-E82B-4E89-A9BB-1E3F22B97A7B.png
     
    #14 Crested, 12/14/19
    Last edited: 12/14/19
  15. Makisha

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  16. Ryan

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    Closing thread. If there is an issue with the account please make another dispute.

    Thanks for being friendly and patient during the process @ActiveAccounts
     
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  17. OP
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    rajivv

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    resolved by seller please close
     
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