Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

Discussion in 'Disputes - Caution / Under Investigation' started by Middleman, 11/13/19.

  1. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    Description of Lozarin Scam
    The following user attempted to create "fake" middleman transactions through our platform using PlayerUp Middleman Services. It appears his intentions were to receive payment from us and then commit payment fraud and dispute the original transactions. When we confronted the individual about his payment fraud along with blackmailing our company for their own personal financial gain.

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    Proof #1

    Middleman Transaction
    https://www.playerup.com/conversations/middleman-order-transaction-id-4159334-60-3-way-conversation.1293694/

    Members Account Involved In Middleman Transaction Above

    Seller
    @Lozarin
    Email: [email protected]

    1.JPG

    Buyer
    @bniily
    Email: [email protected]

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    The buyer and seller are using the same exact recovery phone numbers on their Yahoo Emails. These same Yahoo Email Addresses are the e-mails they used to register to PlayerUp.com

    TT1.JPG TT2.JPG

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    Proof #2

    He also tried to setup a 3rd account paying through PaymentWall again, receiving PlayerUp Credit and then cashout for Bitcoin.

    @robin kusteer
    Email: [email protected]

    TT3.JPG y3.JPG

    The same recovery phone number on this Yahoo Account matches the same recovery phone number on @Lozarin and @bniily Yahoo Accounts. All these Yahoo Emails are associated with the e-mails they used to register on PlayerUp.

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    Proof #3


    All individuals paid through PaymentWall. Same payment option, same day. All individuals then want to cashout through bitcoin.

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    Proof #4

    Using the same VPN with Switzerland IPs, this individual creates multiple accounts and spams our live chat support looking to rush their transactions to push their scams as quick as possible. Over 2+ dozen chats over a short span.

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    Spam Chats.JPG
    lc10.JPG lc11.JPG lc12.JPG LC2.JPG

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    Proof #5

    While the users are trying to hide their real locations using a VPN, they are using the same IP blocks and sometimes the same IP Addresses.

    Capture.JPG

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    Proof #6

    Fake Conversation
    The individual attempted to fake a gold transfer through our platform acting as if he was the seller but they were the same person. They didn't have a serious gold transfer they just typed this and marked the order completed.

    r1.JPG

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    Proof #7

    Lastly, when we confronted with them, they went offensive trying to attack and blackmail us which we have a strict no bullying policy on PlayerUp.

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    In order to protect our community and combat fraud, we have closed all 3 PlayerUp Accounts. Any form of deception, blackmail, bullying, money laundering, identity theft and/or financial payment fraud is a strict violation of our terms of service.

    We will now be contacting PaymentWall and arranging all payments sent to us to be refunded which could take several days to process.
     
    #1 Middleman, 11/13/19
    Last edited: 11/13/19
  2. Lozarin

    Lozarin
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    My Location:
    No it's not the same person
    Check please I swear it's not the same
     
  3. OP
    OP
    Middleman

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    There is nothing more we can do for you.

    I posted just SOME of the details we track. Our system has many tools and there are things I cannot post here. If you continue to make this claim that you aren't the same person, then we cannot help you. We cannot have a conversation with someone who is intentionally trying to deceive us, blackmail us and commit fraud against our company. You got us involved with this mess and we don't want any part of it. Leave us alone and go away.

    We have thousands of people who need our help and you're wasting our time and energy right now when we could be helping others who actually are legitimate and need help at securing their transactions and getting assistance so they aren't scammed.

    Please note in the future if you attempt to make another transaction through PlayerUp, we will immediately ban your account. You're not allowed to use our platform moving forward.
     
  4. OP
    OP
    Middleman

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    Quit harassing our live chat as well:

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    If you wish to appeal this, you can post here.
     
    #4 Middleman, 11/13/19
    Last edited: 11/13/19
  5. OP
    OP
    Middleman

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  6. OP
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    Middleman

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    @Lozarin

    Why don't you respond to this thread? You're viewing it but can't respond? Why are you messaging us everywhere else but unwilling to reply here?

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