WARNING - User Has Scammed Hundreds Since 2015 And Has Been Banned On Multiple Websites
Full Details: https://www.playerup.com/threads/warning-sameer-choudhary-scamming-since-2015-fraud-scam-dispute.6197098/
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INTRODUCTION
This user has never done business with PlayerUp Middleman Services. They have no actual order number or pending transaction. The entire purpose of their review is to blackmail us so we can unban them so they can scam users on PlayerUp. Sitejabber can verify this by viewing the users activity and should be able to confirm the scammers scheme they're trying to commit.
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PREVIOUS SCAMMERS PLAYERUP USERNAMES
https://www.playerup.com/members/spark-viral.1752906/
https://www.playerup.com/members/lime-seller.1429780/
https://www.playerup.com/members/1199305/
https://www.playerup.com/charlie_gems
https://www.playerup.com/the_stores
https://www.playerup.com/minitree
https://www.playerup.com/mohammadahmad
https://www.playerup.com/greview
https://www.playerup.com/nagma_malik127
https://www.playerup.com/zainab_khan07
https://www.playerup.com/town_ninja60
https://www.playerup.com/aamir_raza
https://www.playerup.com/zara_ipk
https://www.playerup.com/beastyreacts74
https://www.playerup.com/zara_girl912
https://www.playerup.com/hasan_ashrafi2
https://www.playerup.com/samzalgaming
https://www.playerup.com/aaliya_khan
https://www.playerup.com/wasim_cre
https://www.playerup.com/sameer-cre90
https://www.playerup.com/alfiya_aalam
https://www.playerup.com/cloud_t
https://www.playerup.com/typezero
https://www.playerup.com/sameer_cre
https://www.playerup.com/cloud-solution
https://www.playerup.com/yttrad
https://www.playerup.com/sam-john
https://www.playerup.com/naziya_cre
https://www.playerup.com/sameer_shaikh
https://www.playerup.com/shagufta-220795
https://www.playerup.com/primeyt
https://www.playerup.com/sky_time
https://www.playerup.com/samzalnews
https://www.playerup.com/sameer
https://www.playerup.com/the_alien
https://www.playerup.com/sameer
https://www.playerup.com/the_legendd3
https://www.playerup.com/_effective_
https://www.playerup.com/top_trade7
https://www.playerup.com/youtube_trade23
https://www.playerup.com/the_alien
https://www.playerup.com/yt_trade3
https://www.playerup.com/sahil_hussain
https://www.playerup.com/trade_network
https://www.playerup.com/powergirl2223
https://www.playerup.com/alphabet321
https://www.playerup.com/alphabet123
https://www.playerup.com/members/prime-icon.1429780/
https://www.playerup.com/zainab_khan07
https://www.playerup.com/members/powergirl2223.486733/
https://www.playerup.com/ddpoz
https://www.playerup.com/members/primeyt.1641050/
https://www.playerup.com/kingdye
https://www.playerup.com/sambha-jo
https://www.playerup.com/khatijameh
https://www.playerup.com/squid-g
https://www.playerup.com/ansadnan
https://www.playerup.com/omar-zidan
https://www.playerup.com/lovezone25
https://www.playerup.com/ansadnan
https://www.playerup.com/grouptrz1
https://www.playerup.com/ansadnan
https://www.playerup.com/lovezone25
https://www.playerup.com/phoenix-trader
https://www.playerup.com/khan-ibrahim
https://www.playerup.com/azad-hussain
https://www.playerup.com/grouptrz1
https://www.playerup.com/khan-ibrahim
https://www.playerup.com/noor250
https://www.playerup.com/hammer777
https://www.playerup.com/nirmla-khan
https://www.playerup.com/pumm21
https://www.playerup.com/ryanjohn
https://www.playerup.com/ryan-john24
https://www.playerup.com/rian-rich
https://www.playerup.com/zoyo
https://www.playerup.com/squid-g
https://www.playerup.com/ankurr
https://www.playerup.com/chetak
https://www.playerup.com/khatija
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SCAMMING USERS SINCE 2015
https://www.playerup.com/threads/125k-subscribers-active-monetized-youtube-channel-with-silver-play-button-●-250-usd-spark-viral.6214009/
https://www.playerup.com/threads/receive-a-fake-feedback-again-user.6222498/
https://www.playerup.com/threads/receive-a-fake-feedback.6220310/
https://www.playerup.com/threads/fake-feedback.6191153/
https://www.playerup.com/threads/17...e-30k-watch-hour-no-copyright-strike.4000483/
https://www.playerup.com/threads/lime-seller-scammed-me.6181826/
https://www.playerup.com/threads/lime-seller-scammer-dispute.6122682/
https://www.playerup.com/threads/li...lem-with-country-and-recalls-account.5829037/
https://www.playerup.com/threads/lime-seller-scammed-me.6181826/
https://www.playerup.com/threads/got-scammed-by-your-premier-user-lime-seller.6197151/
https://www.playerup.com/trade/feed...med-me-stay-away-from-this-trader.426526/view
https://www.playerup.com/trade/feedback/confirmed-completed-transaction.406355/view
https://www.playerup.com/trade/feedback/warring-scammer.411145/view
https://www.playerup.com/trade/feedback/scammer.403269/view
https://www.playerup.com/trade/feedback/scammer.401810/view
https://www.playerup.com/trade/feedback/scammer.414245/view
https://www.playerup.com/trade/feedback/epicswap-feedback-merged-scammer.426523/view
https://www.playerup.com/trade/feedback/epicswap-feedback-merged-scam.426524/view
https://www.playerup.com/trade/feed...dont-do-business-with-this-seller.426525/view
https://www.playerup.com/trade/feedback/does-not-deliver.427647/view
https://www.playerup.com/trade/feedback/refused-to-deliver.427392/view
https://www.playerup.com/trade/feedback/scammer.401810/view
https://www.playerup.com/threads/report-one-of-your-verified-seller-epicswap.6197172/
https://www.playerup.com/threads/ep...ple-why-is-this-profile-still-active.6197173/
https://www.playerup.com/threads/got-scammed-by-your-premier-user-lime-seller.6197151/unread
https://www.playerup.com/threads/lime-seller-he-is-a-thief.5765269/unread
https://www.playerup.com/threads/fake-feedback-for-no-reason-please-check.6131703/
https://www.playerup.com/threads/receive-a-fake-feedback.6131697/
https://www.playerup.com/threads/fake-feedback-receive-from-unknown-guy.6131699/
https://www.playerup.com/threads/fake-feedback-received-for-no-reason.6131696/
https://www.playerup.com/threads/receive-a-fake-feedback.6107388/
https://www.playerup.com/threads/received-a-fake-feedback-from-no-reason.6107390/
https://www.playerup.com/threads/receive-fake-feedback.6083179/
https://www.playerup.com/threads/fake-feedback-2.6083182/
https://www.playerup.com/threads/received-a-fake-feedback-for-no-reason.5798840/
https://www.playerup.com/threads/received-fake-feedback-from-mybuyy1.5766023/
https://www.playerup.com/threads/received-a-fake-feedback.5841762/
https://www.playerup.com/threads/same-guy-put-a-fake-feedback-again.5736855/
https://www.playerup.com/threads/false-feedback.5803426/
https://www.playerup.com/threads/false-feedback.5805406/
https://www.playerup.com/threads/false-feedback.5810715/
https://www.playerup.com/threads/fake-feedback-for-no-reason.5634432/
https://www.playerup.com/threads/player-id-userpass-put-a-fake-review-on-my-profile.5635249/
https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-trevorustin.5647418/
https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-good-seller77.5647417/
https://www.playerup.com/threads/same-guy-put-a-fake-feedback-again.5660226/
https://www.playerup.com/threads/received-fake-feedback-because-i-exposed-trevorustin.5736864/
https://www.playerup.com/threads/fake-feedback.5467314/
https://www.playerup.com/threads/user-put-a-fake-reviews-on-my-profile.5381472/
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BANNED ON MULTIPLE WEBSITES
https://www.epicnpc.com/members/lime-seller.1591318/
https://www.epicnpc.com/threads/scammer-network-sameer-choudhary-youtube-scam-do-not-send-money.1541085/
https://accs-market.com/profile/gemscharlie
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WEBSITES THE SCAMMER IS USING TO SCAM USERS
escrowv.com
epicswp.com
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REPORTED ISSUES
This user has never done business with PlayerUp Middleman Services. They have no actual order number or pending transaction. The user sole purpose of this review is to blackmail us so they can have their PlayerUp Account unbanned. As for us and the alleged comments this scammer posted, the issues above are of other peoples past reviews which looking at a couple of them I can see those are already resolved. The scammer handpicked specific ones and only screenshot the initial complaint leaving out that the issue was already resolved.
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HOW DOES THIS SCAMMER COMMIT HIS SCAMS
1. This scammer registers to websites, tries to upgrade his account to look "reputable".
2. This scammer lists fake "great bargain" items for sale on these websites.
2. This scammer then baits & lures buyers offsite onto messengers such as Telegram and Discord.
4. This scammer will then ask users to pay through payment methods which can't be disputed such as cryptocurrency.
5. The buyer will then send payment to the scammer over messenger.
6. The scammer will then begin the process of covering up their tracks. This process starts by blocking the buyer through these messengers and deleting all chats.
7. Buyers then submit disputes on PlayerUp (Example: https://www.playerup.com/threads/125k-subscribers-active-monetized-youtube-channel-with-silver-play-button-●-250-usd-spark-viral.6214009/)
8. Buyers will also leave the scammer negative reviews on PlayerUp (Example: https://www.playerup.com/trade/feedback/does-not-deliver.427647/view and https://www.playerup.com/trade/feedback/refused-to-deliver.427392/view)
9. The scammer will then attempt to cover up and dispute this feedback claiming they have never done business with this person and the review is fake (Example: https://www.playerup.com/threads/receive-a-fake-feedback-again-user.6222498/, https://www.playerup.com/threads/receive-a-fake-feedback.6220310/ and https://www.playerup.com/threads/fake-feedback.6191153/)
10. Scammer will then blackmail the website into pushing the removal of the feedback/disputes as seen here on sitejabber.
11. Most buyers don't reply back so the scammer gets away with scamming and has their feedback removed. Occasionally buyers will reply and provide evidence so we can properly close their account.
12. Scam cycle repeats as once the user is banned, they will attempt to register again and repeat the same process.
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CONCLUSION
The user is trying to blackmail us into restoring his PlayerUp Account by posting fake defamatory comments about us. For us we resolve all complaints if the user is legitimate but in this case this individual is a scammer. You can view the links above to verify all of this
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