Fraud Triangle

Discussion in 'Disputes - Active' started by seclime2b, 2/2/25.

  1. seclime2b

    seclime2b
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    2. Are You The Buyer or Seller
    Example: I'm the owner

    3. Total Transaction Value
    Example: $1300 USD

    4. Other Parties Username
    Example: https://www.playerup.com/members/frost-loom.1814659/

    this "seller" creates threads about the sale of my account and my friend's account ahahah. he doesn't have access to them. When he realizes that his scam is not working, he asks for a fake middleman.

    Example:
    https://www.playerup.com/threads/34...asconieth-high-engagement-only-1-300.6395484/
    [​IMG]
    he sell it for 1k usd.

    Im owner, i sell it for 5k usd on other site.
    [​IMG]


    Second example.
    [​IMG]

    Original owner offer this account for 90k usd lol

    [​IMG]



    He got scared and deleted the threads, but it's still a scam, and it will continue with other cases.
     
    #1 seclime2b, 2/2/25
    Last edited: 2/2/25
  2. OP
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    seclime2b

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  3. Hulk

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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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  4. OP
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    seclime2b

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    1. You said that you have access to the accounts and you bought them from a media group.It was a lie.
    2. Also, why were you scared and deleted another fake middleman from this conversation?
    3. Why didn't you show the part of the conversation where I asked for proof and you ignored it? You showed a screenshot that you paid someone on January 17th, but how does this relate to your nonsense that you created in February?
    [​IMG]

    4.Why did you ask me to pay to Middleman for MY account, which you don't have access to?
    5.Why did you write to my partner and ask him to confirm ownership of the account? This is a standard fraudulent triangle. You saw this pattern among Pakistanis and decided to repeat it.
    [​IMG]



    To be honest, I understand that he was unlucky and I quickly saw this scam. Many of my partners do not use Playerup, so it has successfully published information about the sale of their accounts. How can he sell accounts that cost 90k dollars? He offers it for 1k. It's just ridiculous. And yes.all such cases should be suspended.


    When I told him that this was my account and he was selling my account(only me who has access), he told me, "pay for it through Middleman and buy it cheaper." ahaha. No comments.

    [​IMG]
     
    #4 seclime2b, 2/3/25
    Last edited: 2/3/25
  5. OP
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    seclime2b

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    When he realized that his scheme had been declassified and that I was a big seller who would open the dispute, he began to invent different fairy tales. but he provided fake proofs (without conversations, without video, he just provided a screenshot of the payment that is not related to the deal, its from different months even), and these proofs sank him even deeper. He's at a logical dead end.
     
  6. OP
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    seclime2b

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    His story is a shitty fairy tale, he made it up and tried to send that "story" to Middleman to justify what he did. But think logically. On January 17, he was deceived (according to him), and on February 2, he ALREADY KNOWS THAT HE WAS DECEIVED and he created a thread and tried to deceive someone else.
    @Middleman

    Check out his screenshot. Screenshot of the payment on January 17th. And his scam attempt is on February 2nd. These are unrelated events.
    [​IMG]
    [​IMG]
     
  7. OP
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    seclime2b

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    You said that you were deceived on January 17th, and the sales thread was created on February 2nd. These are not related events. It's been 2 weeks since you were deceived (your story has no logic lol).
     
  8. OP
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    seclime2b

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    Let me tell you how it was in real life. You saw that most people are idiots and that Pakistanis successfully use the scam triangle, and you tried to use it just like they do, but you got unlucky because you took account names from another site that belonged to me and my friends, and you didn’t know that I would see it. But when you realized that I wouldn’t let it go, you got scared and started writing some nonsensical tales to the middleman, and the middleman didn’t pay attention to the date because it didn’t matter.

    You've been telling about a few days, lol, but it's been 2 weeks and everything is obvious here.
    you tried to create a story about the scam to protect yourself from being banned, but your story is illogical sh*t.

    It's obvious to me and I don't see the point in continuing because I've given enough evidence.
     
    #8 seclime2b, 2/3/25
    Last edited: 2/3/25
  9. noarhciii

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  10. OP
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    seclime2b

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    This guy got scared and deleted a conversation with me in a telegram where there were all the proofs about the scam haha. He has also deleted all the threads with the scam and is waiting for this dispute to be completed in order to start it again.
     
  11. Obilix78

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    Frost Loom hides profile views for normal users. Why would a trusted seller want to hide their profile after spending a lot of money to get badges, only to scam people for $1,000 or more? @Admin @Hulk @Middleman @Disputes What do you think
     
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  12. Obilix78

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    @Frost Loom, we have no interest in talking to you. I have the right to reply in any case, as I already have permission for that. I reviewed your posts and found that you have many badges but have never sold any items using a middleman. Let's find out
     
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    Frost Loom likes this.