Warning - Demyanov Dmitrii in PR-T VETERANOV, 122 Saint Petersburg Russia - Fraud Scam

Discussion in 'Disputes - Confirmed Scammers / Fraud' started by Natomoru, 1/27/23.

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  1. Natomoru

    Natomoru
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Scammers Information
    Full Name (Name On Bank Account): Дмитрий Валерьевич Демьянов; (Name On Card): DEMYANOV DMITRII
    Country: Russia
    City: Saint Petersburg
    Address: PR-T VETERANOV, 122
    Postal Code: 197375
    Card Number: 4276 5500 8280 2342
    Currency: RUB

    Description
    The following user has been blacklisted on PlayerUp for frauding members and hate attacking on other members. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.
     

    This user has been banned for: Account Closed - Please Email [email protected] To Reopen Account

    #1 Natomoru, 1/27/23
    Last edited by a moderator: 2/5/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
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