Exploiting Fake Middleman Scam - MLBB.GG

Discussion in 'Disputes - Banned Scammers' started by Vignesh, 2/3/18.

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    #21 Vignesh, 2/6/18
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    #22 Vignesh, 2/6/18
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    #23 Vignesh, 2/6/18
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    #24 Vignesh, 2/6/18
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    I'm also getting email alert from playerup like this from beggining
     
    #25 Vignesh, 2/6/18
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    He already.. Black mailing me
     
    #26 Vignesh, 2/6/18
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    He said.. He pay money through PayPal at playerup and told me to ask them not me
     
    #27 Vignesh, 2/6/18
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  8. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #28 Rolan, 2/6/18
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    Pls.. Wt am I suppose to do..now.... I will try asking for the payment bill through which he send..
     
    #29 Vignesh, 2/6/18
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    I'm already.. Trying to ask it back.. But he said he's busy.... And also he will reply once in day
     
    #30 Vignesh, 2/6/18
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    How is this happening...
     
    #31 Vignesh, 2/6/18
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    #32 Rolan, 2/6/18
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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: Rolan Re: #32[/trigger]
     
    #33 PlayerUp, 2/6/18
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    How can account paid info come to my mail from playerup. I don't even get how this thing works now...
     
    #33 Vignesh, 2/6/18
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    That was 20 k dollar account.. I just sold it 2k.. That itself faked..
     
    #34 Vignesh, 2/6/18
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  16. Rolan

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    #35 Rolan, 2/6/18
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    I already open it.. Above.. That's where we do conversation now.
    I have all details about buyer.. Including phone number and mail... I check mail
    He posted for lot of account sells and resource sells
     
    #36 Vignesh, 2/6/18
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    Can playerup look through Gmail of that contact@dmin with this email
     
    #37 Vignesh, 2/6/18
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  19. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #38 Rolan, 2/6/18
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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: Rolan Re: #38[/trigger]
     
    #39 PlayerUp, 2/6/18
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    What am I suppose to do... This guy deals My account
     
    #39 Vignesh, 2/6/18
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    What am I suppose to do as a seller
     
    #40 Vignesh, 2/6/18
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