Exploiting A lot of Pakistani spam/scam.

Discussion in 'Disputes - Banned Scammers' started by seclime2b, 2/5/25.

  1. seclime2b

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    Since the forum has been overspammed by Pakistani trash, I will create this thread. This is the same person who offers the same accounts (he doesn’t even have one of the suggested accounts available). For several months now, this forum has been drowning in spam threads from a group accs of scammer, and finally, we have found out who created it all.

    they just generate a lot of spam from different accounts and attract traffic, but why lol? they don't even have the accounts they offer. most of the threads are fake, they make 2-3 small middleman orders for $1-2 and just start scamming. this has happened before with 50+ accounts.


    It all appeared in one day, so we easily noticed it.

    Proofs:
    1. Bump per one minute from different account same threads. online and offline at same time.
    2. Same style of threads
    3. all from same location(pakistan) for sure lol
    4.I had saved conversations with these telegram accounts, and when their previous forum accounts were blocked, they created new names in telegram as. a new store.

    This is same person

    https://www.playerup.com/members/nixa.188722/
    https://www.playerup.com/members/vibe-de-espana.1833109/
    https://www.playerup.com/members/serenzio.1831017/
    https://www.playerup.com/members/zeus-live.1828114/

    UPD!! After my exposure, https://www.playerup.com/members/serenzio.1831017/ changed his telegram to
    https://www.playerup.com/members/o-p-o-l.1841391/

    Old profiles(suspended):
    https://www.playerup.com/threads/multi-accs-multi-scam.6355804/
    https://www.playerup.com/threads/using-3-profile-from-same-person.6270381/
    [​IMG]

    Most of the threads were created in one day.
    [​IMG] [​IMG] [​IMG]

    It all bump up at the same minute.just example

    [​IMG]
    [​IMG] [​IMG]
    [​IMG]
    [​IMG]
     
    #1 seclime2b, 2/5/25
    Last edited: 3/2/25
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  2. Obilix78

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    Good reporting! We must crack down on these scammers. A lot of scammers come from Pakistan, India, Bangladesh, Morocco, and now Ukraine. They operate scam centers.
     
    #2 Obilix78, 2/8/25
    Last edited: 2/8/25
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  3. OP
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    seclime2b

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    Just will continue here posting about scammers

    https://www.playerup.com/agilebuy
    This is adeft, suspended DerbyNetwork, Rechargepro

    market price for such item is 20k usd...
    the people who believe in this scam are just fabulous intellectuals :)

    https://www.playerup.com/threads/pr...n-followers-oge-email-fully-verified.6405037/

    this is a fake Middleman scheme.
    He has already received several negative reviews. but it's in moderation status now as I see it.

    [​IMG] [​IMG]

    UPD!!!
    https://www.playerup.com/posts/40565068/

    @Hulk , When you read his sweet tales, as if he were a victim and all his competitors, then read this thread.( https://www.playerup.com/posts/40565068/ ) . He has already done this 3 times from different accounts. Don't believe in these children's stories. He's scamming according to the same pattern, and everyone on this forum knows who he is.
     
    #3 seclime2b, 2/11/25
    Last edited: 2/12/25
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    seclime2b

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  11. AltafAli7861

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  12. AltafAli7861

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    #13 seclime2b, 2/12/25
    Last edited: 2/13/25
  14. AgileBuy

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    Please remove these fake comments from my accounts. I confirm that this person left multiple fake comments, and I do not want to deal with them. My competitor is leaving fake comments on my profile. Please check and help me take action against these fake comments that are damaging my business. @AltafAli7861
     
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  15. AgileBuy

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    My competitor is leaving fake comments on my profile. Please check and help me take action against these fake comments that are damaging my business.

    Please check the screenshot. I texted him on Telegram to ask for proof, but after that, I was blocked. I will never deal with this person. Please take action as he has left a lot of fake comments on my profile.
     

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  16. Obilix78

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    @Admin @Hulk @Middleman @Disputes This @AgileBuy hide his profile from normal users please investigate both profiles i think there is a big scam running but i cannot view all the details It's up to you
     
    #16 Obilix78, 2/12/25
    Last edited: 2/12/25
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  17. AltafAli7861

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    He’s a bullshit , recently he deleted all my telegram chats and after that write me back.

    And i don’t wanna talk anymore with this scammer that’s why i just block him.

    He’s a pure scammer
     
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  18. AgileBuy

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    I have already provided all the evidence. This person blocked me on Telegram when I asked for proof. Please check their profile history—they only viewed my profile and left a fake comment. Review all the history, and you’ll see that PlayerUp is not a safe platform. Now, my competitor is trying to block all PlayerUp accounts, which is clearly evident. I have attached all the evidence in the screenshots.
     
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  19. AgileBuy

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    I’m really confused. Without checking the evidence and this user’s history with me, how can you judge? This person never contacted me—they are a scammer. I have already provided the screenshots. Can’t you see them?
     
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  20. AgileBuy

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    I checked the profiles of @seclime2b and @AltafAli7861, and they are selling the same Twitter and social media accounts as me. It’s evident that both of them are my competitors and are trying to ban all their competition from the marketplace.

    @Hulk and @Admin, please ask them for proof. Without evidence, they should not be allowed to make false accusations.

    I attempted to contact @AltafAli7861 on Telegram to request proof, but they blocked me. This is clearly shown in the attached screenshots. If necessary, I can also provide a video as evidence.

    This person has left multiple false and negative comments on my profile. Admin, please review the full history and take appropriate action by banning these users for violating the rules.
     
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