Pending Suspended Member - Daste

Discussion in 'Disputes - Appeal Suspensions' started by Disputes, 10/21/19.

  1. Disputes

    Disputes
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    Suspended Member: @Daste
    Date of Suspension: October 21, 2019
    Reason For Suspension: N/A
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    • Suspended/Fraud - Appeal
    Why was I banned?
     
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  3. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Selling stolen accounts, and not giving e-mail access to stolen accounts. All the while stating "you don't accept middleman" while having a buy now link.

    You're not worth the risk of keeping on here when many of your accounts will have problems.
     
  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=by]For: Ryan Re: #3[/trigger]
     
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  5. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Hi I'm really sorry for that, I promise I will delete those and will continue my only thing I do.
     
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  6. 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=by]For: Daste Re: #4[/trigger]
     
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  7. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Also, this site is the only way I'm helping my family, because we're in one of the poorest countries.
     
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  8. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    So, will I get banned?
     
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  9. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    ?
     
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  10. PlayerUp

    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=by]For: Daste Re: #7[/trigger]
     
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  11. Ryan

    Ryan
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    Verify your account and you can continue to do business here.
     
  12. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    W
    Sure
     
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  13. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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  14. Daste

    Daste
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    Banned Status: This user has been banned due to fraudaulent acts against others

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  15. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    The free way is via middleman. Do 1 deal and verify yourself and then you don't need to do it again.

    For now, I'll leave it as high risk.
     
    Daste likes this.
  16. Daste

    Daste
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    Okay, thanks :)
     
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