Scammer making fake accounts

Discussion in 'Disputes - Resolved Cases' started by Slayer55555, 6/30/15.

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  1. Slayer55555

    Slayer55555
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    June 29 2015

    2. Are You The Buyer or Seller
    buyer

    3. Total Transaction Value
    200$

    4. Other Parties Username
    @Melt
    @Business
    @Mabrzy
    @icehunterr

    All his fake usernames he vouchs himself with and names after other verified and bronze sellers...

    5. Method Used To Pay or Receive Payment
    western union

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    k...I...k: Daltonpriv.

    9. Provide All Chat Logs and Additional Information Below

    username: @Melt
    http://www.playerup.com/threads/looking-to-buy-th9-maxed-buy-now.1286164/#post-1506298

    new username: @Business
    http://www.playerup.com/threads/%E2%99%9Blooking-for-th9-th10%E2%99%9B.1287348/

    As you can clearly see using the same k....I....k : daltonpriv.
    Hopefully you can ban his/her ip due to the attempt to scam me then gave me a negative feedback for nothing....
     
    #1 Slayer55555, 6/30/15
    Last edited: 6/30/15
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  2. Business

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    Thats why i dont have any ip thats the same as theres u failed abortion, theres no proof here and melt could have just been saying my kik haha this is my offIcial k--i--k daltonpriv. and i scammed you because @mabzzy told me u were a scammer? and i didnt buy it so ur calling me a scammer hahaha show proof that im melt and that i scammed you if not this is invalid goodbye.
     
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  3. Business

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    Saying my k--i--k *
     
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  4. Business

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    i never even scammed you * dumb love you hoe
     
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  5. Rolan

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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    He accused me that i will scam him just because i read what @Slayer55555 said in his thread. Its not like i was forcing him to buy my account. And who the hell would say somebody else's k...i...k account? You just joined today so how can he know your k...i...k? If its not really you, then you must know him personally.
     
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  6. Business

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    No my kik is daltonpriv. And that melt user i dont know at all
     
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  7. Business

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    he probably using my idenity from other middleman services website good thing he got banned
     
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  8. Business

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    Other middleman service that i use *
     
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  9. Rolan

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    LoL, what good can he gain just by using your k...i...k account? its not like they'll be able to talk about the deal if its really not you.
     
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  10. OP
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    Slayer55555

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    I told you ..... don't reply @Admin will handle this. Some of us are actually trying to sell accounts. Got his @Melt account banned im sure they'll ban his ip from the forums and he'll have to search wifi all day on his phone to pick up another ip. Hes funny though he added me on fb saying he was going to send wu then asked around to see if I was a scammer HA! I told him lets just use a mm but, no he wants to send it first lol... Then decided to pull out at the last 2nd
     
    #10 Slayer55555, 6/30/15
    Last edited: 6/30/15
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  11. Business

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    he will :) because @Melt isnt me and theres no proof. And he was faking me from middleman forum i uses that has way more users than this. & im jst here to sell my accounts and to buy accounts thanks.
     
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  12. OP
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    Slayer55555

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    And what scammer is dumb enough to post his kik (again) on his thread and then try to claim someone was using or actin like that was his kik because he's so trusted lmfao
     
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  13. Rolan

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    No one would believe what you're saying unless you have a proof to show. :) anyway good luck and goodbye.
     
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  14. Business

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    And no one had proof im melt we will let @Admin deal with it :)
     
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  15. Business

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    Oh and you say im a scammer but me and @Spiderman are going to be making deal via middleman once this is resolved thank you
     
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  16. Spiderman

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    Yes, @Business said me that he want get a coc acc from me. I will wait middleman or admin resolved this issue before make a deal with @Business .

    @Business chat with me on k''i''''k and his acc is: daltonpriv. Like k''i''''k acc that melt show on his thread.

    :)
     
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  17. Business

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    Yeah were gonna use mm after this is resolved
     
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  18. Business

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    Just made deal with 2 members and i went first and deal went smoothly so please dont call me a scammer thanks
     
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  19. Admin

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    @Business has been permanently banned.
    @Melt has already been permanently banned.
    @Feed has been permanently banned.
    @Mabrzy has been permanently banned.
    @Og has been permanently banned.
    @icehunterr has been permanently banned.

    Thank you for the report. I can confirm the OP is 100% accurate. We will keep monitoring the logs daily to filter this guy out.
     
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  20. Admin

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    We have re-enabled the automated tools that was down for maintenance for 18 hours due to people legitimate being locked from signing up. The developers were able to fix it this morning. We're also developing a few more tools here which should be live soon to continue to filter fraud, the biggest one being a keyword related tool and a member report automated lock tool for new members. Currently most of the tools designed filter spammers which is why you don't see much spam here as they're blocked.
     
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