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. ==================================================================== 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] Buyer @bniily Email: [email protected] 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 ==================================================================== 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] 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. ==================================================================== Proof #3 All individuals paid through PaymentWall. Same payment option, same day. All individuals then want to cashout through bitcoin. ==================================================================== 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. ==================================================================== 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. ==================================================================== 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. ==================================================================== 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. ==================================================================== 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.