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 April, 29, 2020 2. Are You The Buyer or Seller Buyer 3. Total Transaction Value Example: $100 USD 4. Other Parties Username Example: Site Username 5. Method Used To Pay or Receive Payment WesternUnion 6. Other Parties Email Addresses Example: [email protected] 7. Other Parties Payment Email Address Example: [email protected] 8. Other Parties Messenger Username Example: bobskik 9. Provide All Chat Logs and Additional Information Below /26/20, 1:48 PM - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. 4/26/20, 1:48 PM - Omar H. Sarmak: Greetings friend 4/26/20, 1:49 PM - Omar H. Sarmak: IMG-20200426-WA0002.jpg (file attached) 4/26/20, 1:49 PM - Wot Acc: Hello 4/26/20, 1:49 PM - Omar H. Sarmak: Regarding this acc 4/26/20, 1:49 PM - Wot Acc: Yes, it’s still available 4/26/20, 1:50 PM - Omar H. Sarmak: Im interested in it 4/26/20, 1:50 PM - Wot Acc: okay 4/26/20, 1:51 PM - Omar H. Sarmak: Can i get some screenshots 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0003.jpg (file attached) 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0004.jpg (file attached) 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0008.jpg (file attached) 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0007.jpg (file attached) 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0005.jpg (file attached) 4/26/20, 1:52 PM - Wot Acc: IMG-20200426-WA0006.jpg (file attached) 4/26/20, 1:53 PM - Omar H. Sarmak: Ok i want to buy it what are the payment options 4/26/20, 1:54 PM - Wot Acc: Can we use paysend.com ? 4/26/20, 1:54 PM - Wot Acc: Or what 4/26/20, 1:55 PM - Wot Acc: I am studying in Russia, and my parents often send me money from Azerbaijan to study via this system 4/26/20, 1:57 PM - Omar H. Sarmak: Sounds good 4/26/20, 1:58 PM - Wot Acc: Have you looked at this payment system? Can you do it? There you can send money directly to Bank card, and the money is received immediately. This is its plus 4/26/20, 1:59 PM - Omar H. Sarmak: I see 4/26/20, 2:00 PM - Omar H. Sarmak: This is eu acc right? 4/26/20, 2:00 PM - Wot Acc: Yes, right 4/26/20, 2:02 PM - Omar H. Sarmak: Wait do i have to pic country.. cz my country not in the list 4/26/20, 2:03 PM - Wot Acc: Ok 4/26/20, 2:03 PM - Omar H. Sarmak: Ya this site does not work for me 4/26/20, 2:03 PM - Omar H. Sarmak: IMG-20200426-WA0010.jpg (file attached) 4/26/20, 2:04 PM - Wot Acc: May be Western Union 4/26/20, 2:04 PM - Wot Acc: ? 4/26/20, 2:05 PM - Omar H. Sarmak: Ok 4/26/20, 2:05 PM - Wot Acc: https://www.westernunion.com/ 4/26/20, 2:07 PM - Omar H. Sarmak: Do u have paypal 4/26/20, 2:08 PM - Wot Acc: No, PayPal is very problematic for Russia. I need to be a seller on ebay to have an account there 4/26/20, 2:08 PM - Wot Acc: Western union is not okay ? 4/26/20, 2:09 PM - Omar H. Sarmak: No its fine but give me information 4/26/20, 2:09 PM - Wot Acc: What information. Can you take photo 4/26/20, 2:09 PM - Omar H. Sarmak: Wu information 4/26/20, 2:09 PM - Omar H. Sarmak: Name and city 4/26/20, 2:09 PM - Omar H. Sarmak: Name same in # 4/26/20, 2:10 PM - Wot Acc: Please send me a photo so that I can see what information they want . You're transferring to a Bank account, right? 4/26/20, 2:11 PM - Omar H. Sarmak: Bro have u recieved western union before.. u need the exact name and the city and country 4/26/20, 2:11 PM - Omar H. Sarmak: When u go to agent 4/26/20, 2:11 PM - Omar H. Sarmak: They request that 4/26/20, 2:12 PM - Wot Acc: Country - Russia 4/26/20, 2:12 PM - Omar H. Sarmak: And then give me mtn number 4/26/20, 2:12 PM - Omar H. Sarmak: I give it to u so u can re ieve money 4/26/20, 2:13 PM - Wot Acc: I mean, when you send it, you need to choose a Bank account, not cash. Because we now have all banks closed due to quarantine 4/26/20, 2:13 PM - Wot Acc: City - Uljanovsk 4/26/20, 2:13 PM - Wot Acc: First Name - Sharif 4/26/20, 2:13 PM - Wot Acc: Last name - Mamiev 4/26/20, 2:14 PM - Wot Acc: You don't have to go to an agent. You can send it online 4/26/20, 2:16 PM - Omar H. Sarmak: How 4/26/20, 2:17 PM - Wot Acc: In site https://www.westernunion.com/ 4/26/20, 2:21 PM - Wot Acc: No? 4/26/20, 2:21 PM - Omar H. Sarmak: Yes hold on im registering in wu site 4/26/20, 2:21 PM - Wot Acc: Okay 4/26/20, 2:23 PM - Omar H. Sarmak: The site accepts eur only so i will type 93 eur which equals 100.63 usd 4/26/20, 2:23 PM - Wot Acc: Okay, no problem 4/26/20, 2:29 PM - Omar H. Sarmak: IMG-20200426-WA0013.jpg (file attached) 4/26/20, 2:30 PM - Omar H. Sarmak: I need these information 4/26/20, 2:34 PM - Omar H. Sarmak: ? 4/26/20, 2:36 PM - Wot Acc: Receiver First Name - Sharif Last name - Mamiev Patronymic- Sharbat Ogli email address- [email protected] Phone number 9050356196 Bank name - SBERBANK Account number - 40817810769002447936 4/26/20, 2:38 PM - Wot Acc: Branch code - SABRRUMM 4/26/20, 2:41 PM - Wot Acc: Is it okay ? 4/26/20, 2:45 PM - Omar H. Sarmak: Ok 4/26/20, 2:45 PM - Omar H. Sarmak: I will make the transaction 4/26/20, 2:45 PM - Omar H. Sarmak: Just want to be sure i will recieve it wit the email account right 4/26/20, 2:45 PM - Omar H. Sarmak: Not just wot login info 4/26/20, 2:46 PM - Wot Acc: Yes, brother, don't worry. I'm just not sure that the payment will go through 4/26/20, 2:46 PM - Omar H. Sarmak: And there is no phone attached to the account? 4/26/20, 2:47 PM - Wot Acc: Phone unlinked Yes 4/26/20, 2:47 PM - Omar H. Sarmak: Pk 4/26/20, 2:47 PM - Omar H. Sarmak: Branch is not valid 4/26/20, 2:48 PM - Wot Acc: What is branch ? 4/26/20, 2:48 PM - Wot Acc: I don’t understand 4/26/20, 2:48 PM - Omar H. Sarmak: Branch code 4/26/20, 2:49 PM - Omar H. Sarmak: There is no such thing when i type sabrrumm 4/26/20, 2:49 PM - Omar H. Sarmak: IMG-20200426-WA0015.jpg (file attached) 4/26/20, 2:49 PM - Omar H. Sarmak: Ulyanovisk? 4/26/20, 2:50 PM - Wot Acc: Yes 4/26/20, 2:57 PM - Omar H. Sarmak: IMG-20200426-WA0018.jpg (file attached) 4/26/20, 2:57 PM - Omar H. Sarmak: In progress 4/26/20, 2:57 PM - Wot Acc: They give you mtcn code ? 4/26/20, 2:57 PM - Omar H. Sarmak: Yes 4/26/20, 2:58 PM - Wot Acc: What is code 4/26/20, 3:02 PM - Omar H. Sarmak: It is still verifying 4/26/20, 3:04 PM - Wot Acc: I haven't received anything just yet 4/26/20, 3:05 PM - Omar H. Sarmak: I know i didnt get sms from my bank that they took amount of my card yet.. 4/26/20, 3:05 PM - Omar H. Sarmak: Lets wait and see 4/26/20, 3:05 PM - Omar H. Sarmak: It says it takes 30 mins to verify 4/26/20, 3:05 PM - Wot Acc: Okay, no problem 4/26/20, 3:15 PM - Omar H. Sarmak: IMG-20200426-WA0020.jpg (file attached) 4/26/20, 3:15 PM - Wot Acc: They took your money or what 4/26/20, 3:15 PM - Wot Acc: I didn’t understand 4/26/20, 3:16 PM - Omar H. Sarmak: Yes they took money from my acc 4/26/20, 3:18 PM - Wot Acc: IMG-20200426-WA0021.jpg (file attached) It says here: The money transfer was sent to the recipient's Bank. The Bank will need to withdraw the appropriate amount from Your account. 4/26/20, 3:18 PM - Wot Acc: IMG-20200426-WA0022.jpg (file attached) But my card doesn't have a receipt yet 4/26/20, 3:19 PM - Wot Acc: You can make a photo transfer in your personal account and that the money was withdrawn from the card. I'm just using western union for the first time and I don't know much about it 4/26/20, 3:25 PM - Wot Acc: Are you here bro 4/26/20, 3:25 PM - Omar H. Sarmak: Hold on 4/26/20, 3:26 PM - Omar H. Sarmak: IMG-20200426-WA0023.jpg (file attached) 4/26/20, 3:26 PM - Omar H. Sarmak: The last message 4/26/20, 3:27 PM - Omar H. Sarmak: 126000 iraqi dinner equals about 102 usd 4/26/20, 3:27 PM - Omar H. Sarmak: The extra for transfer fees i guess 4/26/20, 3:28 PM - Wot Acc: Ok, I see Do you know how long the money will go? It wasn't listed? 4/26/20, 3:28 PM - Omar H. Sarmak: You deleted this message 4/26/20, 3:28 PM - Omar H. Sarmak: U mean how long it takes to get into ur account? 4/26/20, 3:29 PM - Wot Acc: Yes 4/26/20, 3:29 PM - Omar H. Sarmak: I think i read something on the reciepe 4/26/20, 3:29 PM - Wot Acc: I don’t know cause I never used this system 4/26/20, 3:29 PM - Omar H. Sarmak: Wait 4/26/20, 3:30 PM - Omar H. Sarmak: IMG-20200426-WA0025.jpg (file attached) 4/26/20, 3:30 PM - Omar H. Sarmak: Says 0-1 business days 4/26/20, 3:31 PM - Omar H. Sarmak: So should be today or tommorow 4/26/20, 3:32 PM - Wot Acc: Let's wait, then, if you don't mind. You can still follow the transfer details. If you want, in the evening when I will be home, if the money does not come, I can link your phone to account, so you do not worry and do not think that I will sell it to someone else 4/26/20, 3:32 PM - Wot Acc: Is it okay ? 4/26/20, 3:32 PM - Wot Acc: For you 4/26/20, 3:33 PM - Omar H. Sarmak: Sounds good bro 4/26/20, 3:33 PM - Wot Acc: Okay, thanks. See you evening 4/26/20, 3:33 PM - Omar H. Sarmak: Rgr 4/26/20, 10:13 PM - Wot Acc: Hello again friend 4/26/20, 10:14 PM - Wot Acc: Are you here 4/26/20, 10:14 PM - Omar H. Sarmak: Yes 4/26/20, 10:15 PM - Omar H. Sarmak: Did u recieve it 4/26/20, 10:15 PM - Wot Acc: Unfortunately, the money has not been received yet. Can you please see in your personal account if there are any changes in the sending process 4/26/20, 10:16 PM - Omar H. Sarmak: K but when i come back home 4/26/20, 10:16 PM - Omar H. Sarmak: In like an hour 4/26/20, 10:16 PM - Wot Acc: Ok, no problem 4/26/20, 11:36 PM - Wot Acc: IMG-20200426-WA0029.jpg (file attached) Bro why so ? It say call 4/26/20, 11:36 PM - Wot Acc: Customer care 4/27/20, 12:06 AM - Wot Acc: ?? 4/27/20, 12:10 AM - Omar H. Sarmak: Im home let me check i dont know to be honest 4/27/20, 12:10 AM - Wot Acc: Ok, sorry 4/27/20, 12:16 AM - Omar H. Sarmak: IMG-20200427-WA0001.jpg (file attached) 4/27/20, 12:17 AM - Omar H. Sarmak: Still shows same as this afternoon 4/27/20, 12:17 AM - Omar H. Sarmak: Shall we keep waiting for tommorow? 4/27/20, 12:17 AM - Omar H. Sarmak: Maybe in the morning? 4/27/20, 12:18 AM - Wot Acc: I think so, because today isn’t not business day 4/27/20, 12:18 AM - Wot Acc: Sunday 4/27/20, 12:18 AM - Omar H. Sarmak: Ya true 4/27/20, 12:19 AM - Omar H. Sarmak: Lets wait then i have no problem to wait 4/27/20, 12:19 AM - Wot Acc: Okay, thanks 4/27/20, 12:19 AM - Wot Acc: Good night 4/27/20, 12:19 AM - Omar H. Sarmak: Good night 4/27/20, 1:57 PM - Wot Acc: Hi money still not arrived It’s strange 4/27/20, 3:15 PM - Omar H. Sarmak: IMG-20200427-WA0004.jpg (file attached) 4/27/20, 3:19 PM - Omar H. Sarmak: Can u give me info now 4/27/20, 3:20 PM - Wot Acc: Let's do this. Send me your phone number and I'll link it today. And tomorrow, as soon as the money arrives, I will send the rest of the data 4/27/20, 3:20 PM - Omar H. Sarmak: +9647709287424 4/27/20, 3:20 PM - Wot Acc: Ok, thanks I will write you 4/27/20, 4:31 PM - Omar H. Sarmak: Not connected yet 4/27/20, 4:32 PM - Wot Acc: No, I am at work, I will write you when I get home 4/27/20, 4:55 PM - Omar H. Sarmak: Ok 4/27/20, 4:56 PM - Omar H. Sarmak: IMG-20200427-WA0006.jpg (file attached) Says delivered now 4/27/20, 4:57 PM - Wot Acc: IMG-20200427-WA0007.jpg (file attached) 4/27/20, 4:57 PM - Wot Acc: Oi 4/27/20, 4:57 PM - Wot Acc: IMG-20200427-WA0008.jpg (file attached) 4/27/20, 4:57 PM - Wot Acc: No yet 4/27/20, 4:58 PM - Omar H. Sarmak: Ok np.. about time till it delivered 4/27/20, 10:41 PM - Omar H. Sarmak: ?? 4/28/20, 12:35 AM - Omar H. Sarmak: Hello? 4/28/20, 2:53 PM - Omar H. Sarmak: Bro u said u will link my number did u? 4/28/20, 2:54 PM - Omar H. Sarmak: Cz i didnt recieve anything 4/28/20, 7:44 PM - Omar H. Sarmak: Hello! 4/28/20, 7:44 PM - Omar H. Sarmak: Bro why u read without answering 4/29/20, 12:11 AM - Omar H. Sarmak: ?? 4/29/20, 11:57 AM - Omar H. Sarmak: Bro are u not gonna give me the account?.. if u read thisand not answer me i will consider u are scam and will act based on that.. 5/1/20, 2:06 AM - Omar H. Sarmak: Karma will hit back
[trigger]Guide - How To Report A Dispute Automated Response If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced. .[/trigger] [trigger=by]For: Anshbansh Re: #1[/trigger]
