Action Taken WATCH FOR SCAMMERS!

Discussion in 'Disputes - Caution / Under Investigation' started by Badab00m__, 5/22/20.

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  1. Badab00m__

    Badab00m__
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    All the accounts as follows, one got suspended and the other popped up the next day.
    https://www.playerup.com/adrian-maxinte
    https://www.playerup.com/ea-games-top-up
    https://www.playerup.com/swgoh-boost
    https://www.playerup.com/whole-gaming
    https://www.playerup.com/mgcrystals
    https://www.playerup.com/boost-crystals
    https://www.playerup.com/magiccrystals
    These accounts are probably created by one person from Romania. I got scammed by the first of these and lost 130 dollars.
    I suggested you all hold your wallets for the moment. Wait for the big seller with a good reputation to reopen.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Middleman and darthkonsolos like this.
  2. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/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: Badab00m__ Re: #1[/trigger]
     
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  3. xxgozitaxx

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    Yeah he's trying to scam people i've been posting on every one of his threads. He now trying to review bomb my account lmao. Just for reference im going to post our entire conversation i had on discord earlier here.

    Code:
    [5:22 PM] Liezryou: Hi there i saw your post on playerup
    [5:22 PM] Liezryou: Since you have no rep are you willing to use middleman or go first?
    [5:22 PM] MagicCrystals: Hy
    [5:24 PM] MagicCrystals: I cant use middleman for crystals or services like this, since money will be stuck for days and i need for further investments.
    Payments is by paypal for international, and that is my condition, whatever if prefer or not, my bundles are anyway limited.
    [5:24 PM] Liezryou: Ok sure, but since u have no rep are you willing to go first? I have paypal.
    [5:24 PM] MagicCrystals: My last big order of today
    
    [5:24 PM] Liezryou: I have reputation on playerup
    [5:24 PM] MagicCrystals: To go first meaning to first provide resources?
    [5:24 PM] Liezryou: Yeah you topup first then i send via paypal,
    [5:25 PM] MagicCrystals: This dont concern me, i dont force anyone buy from me.
    [5:25 PM] MagicCrystals: Then wait until gather reputation also, as i will ask everyone make feedback, hope so will.
    [5:26 PM] MagicCrystals: Se ya.
    [5:26 PM] Liezryou: So your an alt of gengee
    [5:26 PM] MagicCrystals: What to be?
    [5:27 PM] Liezryou: Look man, i know you are an alt of "GengeeEA", IT's not hard to figure it out
    [5:27 PM] MagicCrystals: ?
    [5:27 PM] MagicCrystals: I think you are wrong with this, or is a kind to force my hand to provide you free gems
    [5:27 PM] MagicCrystals: wich will not happen.
    [5:27 PM] Liezryou: I don't want free gems
    [5:27 PM] Liezryou: I'm not forcing love you
    [5:27 PM] MagicCrystals: Wanna something pay for it
    [5:28 PM] Liezryou: I've bought $500 worth of gems from playerup
    [5:28 PM] MagicCrystals: this language i dont like
    [5:28 PM] Liezryou: You can check my rep
    [5:28 PM] MagicCrystals: ya sure
    [5:28 PM] MagicCrystals: as said wait feedback will agther
    [5:28 PM] MagicCrystals: then maybe will come with apologizez
    [5:28 PM] MagicCrystals: and we colaborate
    [5:31 PM] MagicCrystals: what is your problem dude?
    [5:31 PM] MagicCrystals: leaving me negative
    [5:31 PM] MagicCrystals: for what?
    [5:31 PM] MagicCrystals: for not giving you free gems
    [5:31 PM] Liezryou: You scammed someone on your last account
    [5:31 PM] MagicCrystals: i contact also playerup
    [5:31 PM] MagicCrystals: and will ask all 4 customers
    [5:31 PM] MagicCrystals: to give me feedback for proof
    [5:31 PM] MagicCrystals: i did no harm anyone
    [5:31 PM] MagicCrystals: and no other acc
    [5:31 PM] Liezryou: they will just ban you again, you scammed someone out of $30 last time
    [5:31 PM] MagicCrystals: what you do is blackmail on something not happen
    [5:32 PM] MagicCrystals: watch your lnaguge
    [5:32 PM] Liezryou: I'm not blackmailing, have fun
    [5:32 PM] MagicCrystals: i didnt added you to be insulted
    [5:32 PM] MagicCrystals: you are
    [5:32 PM] MagicCrystals: a blackmail
    [5:32 PM] MagicCrystals: and i will post this conversation
    [5:32 PM] MagicCrystals: takign advantage
    [5:32 PM] Liezryou: nope i dont want ur crystals
    [5:32 PM] MagicCrystals: of your so called verified account
    [5:32 PM] MagicCrystals: wich probabily you bought
    [5:32 PM] MagicCrystals: just to get FREE STUF
    [5:32 PM] MagicCrystals: you want this is why u added
    [5:32 PM] MagicCrystals: to scam peoples
    [5:32 PM] MagicCrystals: to give free items
    [5:32 PM] MagicCrystals: you started this and i have proof above
    [5:32 PM] MagicCrystals: now get lost of my list scammer
    [5:41 PM] MagicCrystals: You are not verified
    [5:41 PM] MagicCrystals: you are a scammer as i thought
    [5:41 PM] MagicCrystals: i reported you to PlayerUP
    [5:41 PM] MagicCrystals: aith all the conversation history between us
    [5:41 PM] MagicCrystals: and between my last customers
    [5:41 PM] MagicCrystals: so we will see who is the scammer there
    [5:41 PM] MagicCrystals: till then i request you to exit from my list
    [5:41 PM] MagicCrystals: nothing to discuss with you
    
    And then he blocks me
     
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  4. 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]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: xxgozitaxx Re: #2[/trigger]
     
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  5. Middleman

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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    We have suspended these accounts and moved this to the disputes section.
     
  6. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Middleman Re: #3[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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