Exploiting Warning - Ahmed Mashbak - Fraud Scam

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

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  1. Dekcah

    Dekcah
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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
    03-25-17

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

    3. Total Transaction Value
    $400

    4. Other Parties Username
    anh3xeom and Ahmed Mashbak

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    dont have

    8. Other Parties Messenger Username
    Kik- mashbakahmed

    9. Provide All Chat Logs and Additional Information Below

    Legit th11 maxed lvl 151. Maxed def except one air def. And heroes
    Unread Star Delete
    1. [​IMG]


      Ahmed Mashbak
      Verified Status: This user has completed basic background and ID verification
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      I am intrested -
      Kik- mashbakahmed
      Skype - [email protected]

      Ahmed Mashbak, Today at 9:32 AM
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    2. [​IMG]


      Dekcah

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      what the hell man you better get my account back i dont know what you did

      Dekcah, Today at 11:34 AM
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    3. [​IMG]


      Dekcah

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      i will report you

      Dekcah, Today at 11:34 AM
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    4. [​IMG]


      Ahmed Mashbak
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      Middleman initiated the money to your paypal

      Ahmed Mashbak, Today at 11:46 AM
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    5. [​IMG]


      Ahmed Mashbak
      Verified Status: This user has completed basic background and ID verification
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      Install kik and reply to him

      Ahmed Mashbak, Today at 11:46 AM
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    6. [​IMG]


      Ahmed Mashbak
      Verified Status: This user has completed basic background and ID verification
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      He sent screenshot that he paid you

      Ahmed Mashbak, Today at 11:47 AM
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    7. [​IMG]


      Dekcah

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      bs he wiped my phone

      Dekcah, Today at 11:47 AM
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    8. [​IMG]


      Dekcah

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      i will be reporting you for scamming and i will get this account back.

      Dekcah, Today at 11:47 AM
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    9. [​IMG]


      Dekcah

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      i have already contacted clash of clans to lock the account

      Dekcah, Today at 11:48 AM
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    10. [​IMG]


      Ahmed Mashbak
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      He paid you bro

      Ahmed Mashbak, Today at 11:48 AM
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    11. [​IMG]


      Ahmed Mashbak
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      And i didnt het the account yet

      Ahmed Mashbak, Today at 11:48 AM
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    12. [​IMG]


      Ahmed Mashbak
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      Wait for sone time if nothing happens we both should report anh3xeom

      Ahmed Mashbak, Today at 11:49 AM
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    13. [​IMG]


      Dekcah

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      you have cost me a ton why would you use somone you dont trust wtf

      Dekcah, Today at 11:52 AM
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    14. [​IMG]


      Dekcah

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      i will be contacting everyone about this you will not get away with it.

      Dekcah, Today at 12:15 PM
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    15. [​IMG]


      Dekcah

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      you will not get away with this.!!!!!!!!!!!!

      Dekcah, 9 minutes ago
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    [​IMG]
    Write your reply...
     
    #1 Dekcah, 3/25/17
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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: Dekcah Re: #1[/trigger]
     
    #2 PlayerUp, 3/25/17
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 Rolan, 3/26/17
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  4. Admin

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    #3 Admin, 3/26/17
  5. Admin

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    #4 Admin, 3/26/17
  6. anh3xeom

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    Bro, i do not know them.
     
    #4 anh3xeom, 3/26/17
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  7. 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.

    .[/trigger]
    [trigger=by]For: anh3xeom Re: #4[/trigger]
     
    #5 PlayerUp, 3/26/17
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  8. anh3xeom

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    up
     
    #5 anh3xeom, 3/26/17
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  9. anh3xeom

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    Hello sir.
    That's an incorrect response. I am not scam anyone else.
    it is nonsense
    thank you
     
    #6 anh3xeom, 3/26/17
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  10. 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.

    .[/trigger]
    [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: anh3xeom Re: #6[/trigger]
     
    #7 PlayerUp, 3/26/17
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  11. OP
    OP
    Dekcah

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    Hello I need to talk to an admin about these two
     
    #7 Dekcah, 3/26/17
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  12. Admin

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    Post the details here.
     
    #8 Admin, 3/26/17
  13. anh3xeom

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    bro, i do not know you. We have never traded
     
    #9 anh3xeom, 3/26/17
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  14. OP
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    Dekcah

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    You have my Dekcah account
     
    #10 Dekcah, 3/26/17
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  15. anh3xeom

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    bro,please send your proof.
    I'm sure we never talked
     
    #11 anh3xeom, 3/26/17
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  16. anh3xeom

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    He tried to sell me, but I did not
    Untitled.png
     
    #12 anh3xeom, 3/26/17
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  17. OP
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    Dekcah

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    #13 Dekcah, 3/26/17
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  18. anh3xeom

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    i did not buy it, and i asked him create selling
     
    #14 anh3xeom, 3/26/17
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  19. OP
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    Dekcah

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    its not that account this was yesterday supposedly im talking to you in kik
     
    #15 Dekcah, 3/26/17
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  20. anh3xeom

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    You can not understand, say it want to buy a account with the price and i dont say like him,
     
    #16 anh3xeom, 3/26/17
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  21. OP
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    Dekcah

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    ok well i will be in contact with you. i will contact admin for this.
     
    #17 Dekcah, 3/26/17
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  22. anh3xeom

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    PLEASE CHECK AGAIN INFORMATION YOU FEE BACK, IT IS NOT ACCURATE AND AFFECTED TO MY WORK
    THANK YOU
    @Middleman
     
    #18 anh3xeom, 3/26/17
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  23. OP
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    Dekcah

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    like i said you might want to be careful because they used a picture of your account logged in.
     
    #19 Dekcah, 3/26/17
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  24. anh3xeom

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    What i did not logged bro.
    I am only selling , i did not buying any one. I have one clan for selling.and i want deal all through middleman.
    Please
     
    #20 anh3xeom, 3/26/17
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