Under Investigation Zach1990 bronze and verified how come?

Discussion in 'Disputes - Caution / Under Investigation' started by Acespino2000, 8/2/17.

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  1. Acespino2000

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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

    August 1,2017

    2. Are You The Buyer or Seller

    I'm the buyer

    3. Total Transaction Value

    US300

    4. Other Parties Username

    Zach1990

    5. Method Used To Pay or Receive Payment

    PayPal

    6. Other Parties Email Addresses

    [email protected]

    7. Other Parties Payment Email Address

    [email protected]

    8. Other Parties Messenger Username
    Line I'd: Denyer326
    LOM: Stevie Y

    9. Provide All Chat Logs and Additional Information Below

    Will upload shortly
     
    #1 Acespino2000, 8/2/17
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    Acespino2000

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    #2 Acespino2000, 8/2/17
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    Acespino2000

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    #3 Acespino2000, 8/2/17
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    Acespino2000

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    no reply , not answering calls
     
    #4 Acespino2000, 8/2/17
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    Acespino2000

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    this guy changed his guild and now changed name again , I couldn't find him anymore...

    the date of his log in at lords mobile is Aug 3 today and yet he is not answering me anymore in Line or in other form
     
    #5 Acespino2000, 8/3/17
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  6. Oli Gates

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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    @Acespino2000 looks like a typical scam. My best advice is to call you credit card company and cancel the charges. Also if you sent through business try to retract payment. Good luck and beat of wishes
     
    #6 Oli Gates, 8/8/17
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    Acespino2000

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    only surprising is that PlayerUp does not really scrutinize its verified members... can you imagine a "Verified" and "Bronze" user scamming ?

    I don't know who to trust anymore.....
     
    #7 Acespino2000, 8/8/17
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    Acespino2000

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    http://i.imgur.com/k3jV6WN.png


    this is an offsite transaction as I trusted a BRONZE and VERIFIED member by PlayerUP....but seems that you don't really check your user members.
     
    #8 Acespino2000, 8/9/17
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    #9 Acespino2000, 8/9/17
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    Acespino2000

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    No update from admin?
     
    #10 Acespino2000, 8/10/17
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  11. samsaha86

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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Zach1990 you have 24 hour's to reply here,or your account will be suspended
     
    #11 samsaha86, 8/11/17
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    Acespino2000

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    Pls block his IP address and account so buyers will be protected somehow thanks
     
    #12 Acespino2000, 8/13/17
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    Acespino2000

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    Pls block his IP address and account so buyers will be protected somehow thanks
     
    #13 Acespino2000, 8/13/17
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    Acespino2000

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    Pls block his IP address and account so buyers will be protected somehow thanks
     
    #14 Acespino2000, 8/13/17
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    Acespino2000

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    Pls block his IP address and account so buyers will be protected somehow thanks.
     
    #15 Acespino2000, 8/13/17
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  16. OP
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    Acespino2000

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    up
     
    #16 Acespino2000, 8/17/17
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    Acespino2000

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    @Admin , this guy is now posting a new thread ..ready to scam again ! , can you please ban him already? tnx
     
    #17 Acespino2000, 8/20/17
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    Acespino2000

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    21 days and no action from admin @Admin
     
    #18 Acespino2000, 8/20/17
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    Acespino2000

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    @samsasha86 @Admin
     
    #19 Acespino2000, 8/21/17
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    #20 Acespino2000, 8/21/17
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