Exploiting Warning - Ahmed Mashbak - Fraud Scam

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

Thread Status:
Not open for further replies.
  1. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    ah i see, that would've been a crucial evidence if you have screenshots of it but i guess since you claim your phone was wiped its impossible now.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Are u recovering your account as we talk about this dispute? how is it going?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Dekcah

    Dekcah
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/5/17
    Posts:
    27
    Likes Received:
    0
    Hello I have contacted the FBI on this matter...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    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.














    .
     
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    Ahmed used anh3xeom name to scam you. You should have used middleman services for this transaction.

    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.














    .
     
  6. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
  7. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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]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: #45[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    @anh3xeom I'm having some proofs as a screenshot that the guy who scammed is using your player up account... @Admin kindly look at the images I'm uploading he scammed me @anh3xeom kindly return my id...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: Swapneel78 Re: #46[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    I don't know why but due to server problems I'm not able to upload images...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    PLS UP YOUR PROOF
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    This is the image shared by scammer it means @anh3xeom is also involved in it...Or maybe @anh3xeom player up account has been compromised.. @Admin kindly take a look at images
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: Swapneel78 Re: #50[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    BUYER HAS REPUBLICED MY NAME ON PLAYEUP AND I HAVE FOUND YOU IT.
    EVERY DAY A LOT OF PERSONS CONTACT ME TO BUY ACCOUNTS.
    I MUST HAVE WHEN MY NAME IS REQUIRED
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    Why do not you use the middleman, i am not middleman, i am selling,i didn't buy any please any. :(
    please do not attacked me when you lost account cause not use deal safe
    @Middleman
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    Likes Received:
    1,557
    [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: #52[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    I'm trying to exploit him through a other fake kik id...He is sending some proofs that he is only @anh3xeom I will show you all these proofs when my research will be done...And another thing I'm showing all these to @Admin @Admin will decide what to do!!!!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    This statement is not good it seems like you are only doing it. @Admin please take a look at this case...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    Show me your conversation with me, please we will see
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    Please, kik to negotiate the price. It is not used for intermediary transactions with anyone
    @Admin
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  23. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    @anh3xeom I don't think this is you but I think your player up account has been compromised so @Admin I request you to ban his player up account as I think @anh3xeom shared his player up account with his friends or someone # it

    Screenshot_2017-04-04-12-12-17-26.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  24. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    @Admin someone else had opened @anh3xeon player up account on his pc

    Screenshot_2017-04-04-12-10-53-84.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  25. Swapneel78

    Swapneel78
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    2   4   0

    Offline
    Joined:
    3/27/17
    Posts:
    211
    Likes Received:
    17
    @Admin kindly look at pics and I request you to ban @anh3xeom player up account as it's compromised and someone else can access or since it's @anh3xeom account so I request him to resolve everyone's issue... @Admin Plz take some action

    Screenshot_2017-04-04-12-10-43-51.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  26. anh3xeom

    anh3xeom
    Expand Collapse
    Unverified Member

    20   3   0

    Offline
    Joined:
    11/7/16
    Posts:
    4,055
    Likes Received:
    9
    WHEN BUYER WANT TO KNOW WHAT I NEED TO PROVIDE CERTIFICATE TO THEM.
    I WANT TO SEE YOUR CONVERSATION WITH ME. PLEASE
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.