Ahmed Mashbak - Beware of this Scammer.

Discussion in 'Disputes - Banned Scammers' started by Pragat, 3/25/17.

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  1. Pragat

    Pragat
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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
    March 25, 2017

    2. Are You The Buyer or Seller
    I'm the Seller

    3. Total Transaction Value
    $80 USD

    4. Other Parties Username
    Ahmed Mashbak

    5. Method Used To Pay or Receive Payment
    Western Union

    6. Other Parties Email Addresses
    Don't know

    7. Other Parties Payment Email Address
    Don't know

    8. Other Parties Messenger Username
    mashbakahmed -Kik

    9. Provide All Chat Logs and Additional Information Below

    More SS in the links. I guess 4th & 5th point & 3 SS are enough to prove him scammer. These SS names are 3,5,A. (If i'm wrong at any part kindly correct me.)

    10 — imgbb.com
    11 — imgbb.com
    12 — imgbb.com
    E1 — imgbb.com
    E2 — imgbb.com
    E3 — imgbb.com
    E4 — imgbb.com
    E5 — imgbb.com

    His Profile Link- http://www.playerup.com/members/ahmed-mashbak.141856/

    1. In the Image 2 you can see that I mistakenly gave him wrong number but i rectified it immediately but in the receipt the wrong number is given.

    2. In the Extra Images (named as E1,E2...) you can see that he wanted to make payment only through WU or PayPal Middleman or Playerup Middleman (this middleman is not of playerup but 1 other player, that player acts as a middleman) He didn't even want to opt for playerup site's middleman service.

    3. In the receipt you can see that the number he has provided is not of 10 digits but 8 (when you check on the Western Union (WU) site, 10 digits are mandatory)

    4. This PROOF is enough to prove him scammer- In the receipt see the MTCN number , 8 numbers are visible, we can also see 9th number as '8' so only 1 digit is remaining (MTCN numbers are of 10 digits). I had tried all the numbers in place of last digit , even the staff at the MU branch tried all. (I had went to there branch multiple times) (CONFIRMED BY THE MU STAFF ITSELF). Even you can also try that MTCN number in the 'Track a Transfer' column on the MU official website. All the details are in receipt, you have to enter into the site & when you click "Track Transfer" you'll find an error ( something like -cannot find receipt) . Hence the MTCN number is fake & so is the receipt.
    Link for checking the 'track a transfer' -https://Track a Transfer | Western Union

    You can also try this without MTCN number by clicking on "Don't know your tracking number..'' on that page ( bottom side) .

    5. LIE - In the Image 5, he said 'he cant cancel the order' but in real, you can, CONFIRMED THIS TOO BY THE MU STAFF.
    From both the methods of tracking the transfer & the lie he told, we can say that the receipt is fake & he tried to give me a wrong impression & that he made the payment by showing that receipt & tried to steal my account.

    Beware of this Scammer. Also, playerup- kindly remove his 'verified' tag.


    1.png 2.png 3.png 4.png 5.png 6.png 7.png 8.png 9.png A.png
     
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  2. PlayerUp

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    [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: Pragat Re: #1[/trigger]
     
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  3. Rolan

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  4. Admin

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  5. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

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    [trigger=by]For: Admin Re: #3[/trigger]
     
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  6. Admin

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














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