Stole Money theft my money

Discussion in 'Disputes - Banned Scammers' started by ahmed hanoon, 4/14/20.

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  1. ahmed hanoon

    ahmed hanoon
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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
    Example: January 1, 2013
    14/4/2020
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Example: 8 USD

    4. Other Parties Username
    Example: Site Username
    Dizzy012

    5. Method Used To Pay or Receive Payment
    Example: PayPal
    paypal
    6. Other Parties Email Addresses
    Example: [email protected]
    [email protected]
    7. Other Parties Payment Email Address
    Example: [email protected]
    [email protected]
    8. Other Parties Messenger Username
    Example: bobskik
    yehia hossam
    9. Provide All Chat Logs and Additional Information Below
    https://www.playerup.com/conversations/middleman-an-offer-has-been-made-for-your-listing.1556328/
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    Middleman - An Offer Has Been Made For Your Listing

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    1. [​IMG]
      ahmed hanoon has offered $ 12 for your
      PSN Account I Watch Dogs 2 Gold Edition I Pes 2020 I FIFA 20 I Sekiro Shadow die twice I 12 Month Ps account using PlayerUp Middleman services, do you accept? Yes OR No

      ahmed hanoon, Sunday at 1:21 PMReport
      Reply

    2. [​IMG]
      Dizzy012 doesn't accept your offer of $12 for this listing. You can either buy now the current price or make another offer.

      Dizzy012, Sunday at 1:42 PMReport
      Reply

    3. [​IMG]
      I don't accept middlemen

      Dizzy012, Sunday at 1:42 PMReport
      Reply

    4. [​IMG]
      why don't accept middlemen

      ahmed hanoon, Sunday at 2:10 PMReport
      Reply

    5. [​IMG]
      They take half of my money and put my other half on pause

      Dizzy012, Sunday at 2:15 PMReport
      Reply

    6. [​IMG]
      are you speak arabick

      ahmed hanoon, Sunday at 2:16 PMReport
      Reply

    7. [​IMG]
      وما هي الضمانات

      ahmed hanoon, Sunday at 2:22 PMReport
      Reply

    8. [​IMG]
      Yes I speak arbaic

      Dizzy012, Sunday at 2:23 PMReport
      Reply

    9. [​IMG]
      أنا بقبل PayPal

      Dizzy012, Sunday at 2:23 PMReport
      Reply

    10. [​IMG]
      صديقي ممكن واتساب +9647702870463

      ahmed hanoon, Sunday at 4:40 PMReport
      Reply

    11. [​IMG]
      ماكو مشكلة ادفع بس ممكن حزمة الالعاب وكيفية طريقة التحميل

      ahmed hanoon, Sunday at 4:42 PMReport
      Reply

    12. [​IMG]
      انته مفكر اخذت لفلوس وهربت والله تهرب منه لا والف لا

      ahmed hanoon, Today at 6:24 PMReport
      Reply
     
    #1 ahmed hanoon, 4/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Ryan

    Ryan
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    @Dizzy012

    You have been scammed. User has 2 accounts both blatantly scamming.

    Suspended them both. Chargeback if you can.
     
    #2 Ryan, 4/14/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Farhad likes this.
  3. Dizzy012

    Dizzy012
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    Lol uhh no?
     
    #3 Dizzy012, 4/15/20
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  4. Dizzy012

    Dizzy012
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    Didn't you guys already suspended me then what you want?
     
    #4 Dizzy012, 4/15/20
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  5. Dizzy012

    Dizzy012
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    Ryan don't you guys think you won
     
    #5 Dizzy012, 4/15/20
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  6. Dizzy012

    Dizzy012
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    I will be back
     
    #6 Dizzy012, 4/15/20
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  7. Dizzy012

    Dizzy012
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    When you don't know it,
     
    #7 Dizzy012, 4/15/20
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  8. Dizzy012

    Dizzy012
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    Uh and don't try to Ip ban me because I have nordvpn, now ryan got blast you and I hope you get hit by a car
     
    #8 Dizzy012, 4/15/20
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  9. OP
    OP
    ahmed hanoon

    ahmed hanoon
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    #9 ahmed hanoon, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Dizzy012

    Dizzy012
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    ok kid
     
    #10 Dizzy012, 4/15/20
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  11. Dizzy012

    Dizzy012
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    By the way uhh these emails are fake like alts emails
     
    #11 Dizzy012, 4/15/20
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  12. Dizzy012

    Dizzy012
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    #12 Dizzy012, 4/15/20
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  13. Dizzy012

    Dizzy012
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    Must be mad
     
    #13 Dizzy012, 4/15/20
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  14. Dizzy012

    Dizzy012
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    #14 Dizzy012, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Scammer PayPal: [email protected]

    If you're here from Google, don't send this id1ot money.

    Closing thread.
     
    #15 Ryan, 4/15/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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