Exploiting Tried to scam me but im one step ahead lol

Discussion in 'Disputes - Banned Scammers' started by victork, 12/31/19.

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  1. victork

    victork
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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
    December 30, 2019

    2. Are You The Buyer or Seller
    I'm the Seller

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    WotBamb87

    5. Method Used To Pay or Receive Payment
    was supposed to be WU but he didnt even pay just sent a fake email trying to fool me

    6. Other Parties Email Addresses
    no ideia, he created an email to look legit like if it was playerup emails.
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    WotBamb87

    9. Provide All Chat Logs and Additional Information Below
     
    #1 victork, 12/31/19
    Last edited: 12/31/19
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  2. Help

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  3. WotBamb

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    I don't scamm anymore this guy from screen JaCob try scamm Me too... I got screens from Discord. I even pay for 50$ Ebay Gift Card for him ... Plsease unbann Me.
     
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  4. WotBamb

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  5. WotBamb

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    Check this screen He wrote to Me on this forum and wanna buy My account so please unbann My account cuz I just lost 50$ + paypal fee for this 50$ Ebay Gift Card
     
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  6. WotBamb

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    anyone*
    Btw his nick like on screen: EpicKuddy
    Probably he created new account similar to My... becous I see member since yestarday
     
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    @WotBamb take your scams elsewhere.
     
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  8. WotBamb

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    I don't scam anyone why you bann Me when you don't have any proofs? User: victork wrote nick WotBamb87 this is different person who made new account similar to My nick name and I got account more than 6 months. If others scammers will make similar nick like other normal person on this forum he will lost account too? You checked on screen what message I got? From same person like victork got on Discord JaCob#0877

    I put there more screens from my paypal payment proof what I wrote before about lost 50$ and scammer message from my e-mail.
    More Screens:




    Please unbann Me becouse I was scammed from same guy but he had different nicks on this forum like on screen EpicKuddy and WotBamb87.
     
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  9. 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]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]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: WotBamb Re: #8[/trigger]
     
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  10. 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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    From all the research I've done - I don't see any link between the accounts.

    From your proof you posted you did purchase a 50$ gift card. Your account is in good standing with ENPC and have even used middleman there with no issues for 5+ months.

    I've went ahead and unsuspended you as your proof makes sense. The user is creating accounts similar to other names. His EpicKuddy is similar to EKuddy which is a name here that posted recently.

    Could just be a bot picking names on the site and changing them slightly and spamming users via PM.

    I believe you. But if other mods don't, there isn't much I can do to change their mind.
     
  11. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Ryan Re: #9[/trigger]
     
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  12. OP
    OP
    victork

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    oof so this "bot" can pick up any names including myself and try to scam with my name? thats fuk up
     
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  13. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [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: victork Re: #10[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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