Recalled Account  Stole Money Warning - Alexandros Ntemouridis - Αλεξανδρος Ντεμουριδης - Thessaloniki Greece - Fraud Scam

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
Example: July 7th 2020

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

3. Total Transaction Value
185

4. Other Parties Username
Example: Alekos12

5. Method Used To Pay or Receive Payment
Example: debit card

6. Other Parties Email Addresses
[email protected]

7. Other Parties Payment Email Address
N/a
8. Other Parties Messenger Username
N/a

9. Provide All Chat Logs and Additional Information Below

This guy waited for payment to clear then took back Gmail even though I had updated phone and recovery email his old phone was still able to crack back in and change everything. I bought the extra insurance so expect a refund ASAP this entire process is terrible and I will never use this scam site again please refund me my Thank you for using PlayerUp.com to secure your order -

Sellers Username: Alekos12

Buyers Username: Zachary Dube

Buyer Paid: $181.27

Buyer Purchased: https://www.playerup.com/middleman/?page_id=5&form=cart&p_key=10651254_57300

We have created and activated your 3 Way Conversation Ticket. The seller Alekos12, the buyer and @Middleman have now been added to this ticket. The next step is to have the seller Alekos12 complete the delivery for this transaction. Below contains step by step general guides which you can click on to view how to finalize your delivery.

If you're unable to expand the blue bar options below, click on this guide link to fix the issue and view what needs to be done next.

What does the seller need to do next to complete delivery and be paid for this transaction?
Account Delivery Guide (Click Here)Expand

Social Media Service Delivery Guide (Click Here)Expand

Currency/Items Delivery Guide (Click Here)Expand

Top Up Service Delivery Guide (Click Here)Expand

Boosting/Powerleveling Service Delivery Guide (Click Here)Expand

What is the next step after the seller has completed delivery?
Post Delivery: After the seller has completed delivery, what is the next step? Expand

Post Delivery: After confirming delivery, how does the seller receive payment? Expand

Please note that a @Middleman agent will monitor and possibly update this ticket from time to time. We ask that you remain patient during this process. If you have any additional questions or need further assistance, please update this ticket.

Middleman, 6/27/20
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Middleman
Middleman

This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Cancel Order
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.

Middleman, 6/27/20
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Middleman
Middleman

This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Need MM Assistance
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting tech support assistance. While waiting for a middleman agent to reply, please write and describe a full lengthy question with as much detail as possible so a middleman agent can assist you properly when they reply. If you have already written a response, then no further work is required and a middleman agent will respond to this ticket shortly.

Middleman, 6/27/20
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Zachary Dube
Zachary Dube
Middleman said: ↑
This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Need MM Assistance
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting tech support assistance. While waiting for a middleman agent to reply, please write and describe a full lengthy question with as much detail as possible so a middleman agent can assist you properly when they reply. If you have already written a response, then no further work is required and a middleman agent will respond to this ticket shortly.
Click to expand...
I want to go ahead with purchase

Zachary Dube, 6/27/20
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Middleman
Middleman

Automated Response

Buyers: I just paid. How do I start my order?Expand

Sellers: How do I receive payment after completing my order inside the 3 way conversation?Expand

Sellers: Can I receive an update on my payment status?Expand

Sellers: How can I track my payment status?Expand

Sellers: Where can I view my payment history and logs?Expand

Sellers: What if my order hasn't been activated and I have questions?Expand




.

Middleman, 6/27/20
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Alekos12
Alekos12
alright we doing the trade then, its google account [email protected] pass makaroniamekima log in and check it

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Alekos12, 6/27/20
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Zachary Dube
Zachary Dube
Alekos12 said: ↑
alright we doing the trade then, its google account [email protected] pass makaroniamekima log in and check it
59

Zachary Dube, 6/27/20
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Alekos12
Alekos12
g-542280 is your google verification code

Alekos12, 6/27/20
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Middleman
Middleman

This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Confirms Delivery
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
Buyer Confirms Delivery

The buyer has confirmed they've received as-described delivery and that they're satisfied with the item they've purchased from the seller. The buyer is now authorizing PlayerUp to close this transaction and release their payment held in escrow by PlayerUp to the seller. If this is a mistake or the seller didn't deliver, please uncheck the Buyer - Confirm Delivery prefix order status.

Buyer: What does the buyer need to do next after they've confirmed delivery?Expand

Buyer: What does the buyer need to do if they're not satisfied with the item delivered? Expand

Buyer: What does the buyer need to do to cancel this order? Expand

Seller: What is the next step after the buyer has confirmed delivery?Expand

Buyer/Seller: I made an error and accidentally confirmed delivery for this transaction. What do I do?Expand


Middleman, 6/27/20
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Middleman
Middleman

This message is to inform both parties that Alekos12 has requested to change the prefix to Seller - Confirms Delivery
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
Seller Confirms Delivery

The seller has confirmed as-described delivery and full transfer of game account ownership to the buyer.

Buyer: What does the buyer need to do next if they're satisfied with the item delivered?Expand

Buyer: What does the buyer need to do if they're not satisfied with the item delivered? Expand

Buyer: What does the buyer need to do to cancel this order? Expand

Seller: What is the next step after you have confirmed delivery?Expand

Seller: Where do I post if I have questions regarding my payment?Expand

Seller: What if the buyer doesn't confirm delivery?Expand


Middleman, 6/27/20
Report
Middleman
Middleman

This message is to inform both parties that Zachary Dube has requested to change the prefix to Buyer - Cancel Order
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA The buyer is requesting this transaction to be cancelled to receive a refund or exchange. If the seller approves the buyers request for a refund, please click on Change Order Status and select the "Seller - Cancellation Request" option. If the seller denies the buyers refund request, please respond back stating your reason and a middleman agent will respond to your rebuttal shortly.

Middleman, Yesterday at 7:43 PM
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@Alekos12
@NoFamous

Bank Information
Your Full Name (Name On Bank Account):Alexandros Ntemouridis
Your Country: Greece
Your City: Thessaloniki
Your Address: Samarinas 9-11
Your Postal Code: 56224
Account Number or IBAN: GR56 0172 2620 0052 6206 9781 5101
Your Currency (Example: Euros): Euros
BIC of Bank: PIRBGRAA ( in case you need it )

City
Rethymno, Greece

PayPal Email Address
[email protected]

Mobile Royale Account
[email protected]
makaroniamekima

Facebook
https://www.facebook.com/ntemouridis.alexandros

Family Members
https://www.facebook.com/jim.demour...AA-5Y2wVBgD1nvxobB_L3x3YiTMVNOjyEFQMZjI0bghWT

Email Addresses
[email protected]
[email protected]
[email protected]
[email protected]

=======================================================

@Alekos12 - Your PlayerUp account has been temporarily suspended until this is resolved as we are under suspicion as well that you are indeed a likely scammer. Releasing your details publically. As soon as you can respond back to the buyer versus ignoring them, we'll be happy to remove them.

 

@Alekos12
@NoFamous

 

@Alekos12
@NoFamous

 

@Alekos12
@NoFamous

Your PlayerUp account has been temporarily suspended until this is resolved as we are under suspicion as well that you are indeed a likely scammer. We will be releasing all your details publically to the buyer within 48 hours if you do not respond and make an effort to get this situation resolved.

PayPal Email Address
[email protected]

Facebook
https://www.facebook.com/ntemouridis.alexandros

Email Addresses
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Buyer try to reach out to the seller. We will as well.

 

lol such a mess , anyways my brother probably tryed to recover the account for some reason. i will contact him and try to resolve this asap so no worrys

 

the account was return so the buyer via massage in playerup after a missunderstanting , there was no intention of fraud here . ALSO HULK you are not allowed to show my information in public without giving me time to respond here first ...

 

i didnt meant to scam nobody , it was an accident and i already send the info on the account to the buyer. i have a screenshot in which i send him the account information which i can show if needed.

 

No you did not! Your a scammer

 

Show the screenshot I do not trust that this will not happen again you have multiple playerup accounts

 

first of all i ma not a scammer . secons i gave you the account information so what is your problem

 

i have 2 accounr because the first one couldnt let me post a threat for some reason so i created a second in which i could

 

Also how does your brother have your phone number that you opened account with to reset

 

no you diddnt where google is blocking me from accessing account

 

The account was my brother jesus i am selling it because he dosent know how also log in unable the securitys and get over it

 

send me the screenshot of what is happening when you try to log in into the account so i can provide you with a solution. and use the 2 step verification or your phone to log into the account so next time that wont happen. I am sorry about that situation to put you in so help me fix this.

 

also in case you want your money back its ok by me but the account must be in the same condition i sold it to you.

 

you got caught trying to scam the account is better than when I got it, I’m done with you scammer