Stole Money 200 dollars scam!!

Discussion in 'Disputes - Banned Scammers' started by Mo7amedelrawy, 6/14/19.

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  1. Mo7amedelrawy

    Mo7amedelrawy
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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: today just today from a while

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Example: he used offgames razer gold card copouns

    5. Method Used To Pay or Receive Payment
    Example: credit card to buy him razer cards he said u take a very big commession and sent me a print screen of u

    6. Other Parties Email Addresses
    Example: he sent me his phone number only

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: andy his name is andy

    9. Provide All Chat Logs and Additional Information Below
     
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  2. OP
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    Mo7amedelrawy

    Mo7amedelrawy
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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: just today he scammed
    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Example: anom atary

    5. Method Used To Pay or Receive Payment
    Example: he tried paypal first fidnt work he asked me for razer cards coupounes

    6. Other Parties Email Addresses
    Example: i just have his paypal name that he gave to me

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: whatssapp number

    9. Provide All Chat Logs and Additional Information Below

    [6/14, 3:33 PM] Mohamed Elrawy: Where is the direct credit card thing?
    [6/14, 3:33 PM] +7 928 077-38-20: bro i think it 200 is big
    [6/14, 3:33 PM] +7 928 077-38-20: try 50
    [6/14, 3:33 PM] +7 928 077-38-20: 50 first
    [6/14, 3:33 PM] +7 928 077-38-20: just one card
    [6/14, 3:33 PM] Mohamed Elrawy: Wont work lol
    [6/14, 3:33 PM] +7 928 077-38-20: 50 usd
    [6/14, 3:34 PM] Mohamed Elrawy: And after 50 what to do?
    [6/14, 3:34 PM] Mohamed Elrawy: Let me try ok
    [6/14, 3:34 PM] +7 928 077-38-20: try
    [6/14, 3:39 PM] Mohamed Elrawy: Why i cant pay directly
    [6/14, 3:39 PM] Mohamed Elrawy: Why paypal?!!!!!!
    [6/14, 3:40 PM] +7 928 077-38-20: use pc
    [6/14, 3:40 PM] +7 928 077-38-20: on pc i have
    [6/14, 3:40 PM] +7 928 077-38-20: cards
    [6/14, 3:41 PM] +7 928 077-38-20: gah nvm
    [6/14, 3:42 PM] Mohamed Elrawy: I gave up really
    [6/14, 3:44 PM] +7 928 077-38-20: argh
    [6/14, 3:44 PM] +7 928 077-38-20: can you use PC ?
    [6/14, 3:44 PM] +7 928 077-38-20: not a phone
    [6/14, 3:44 PM] +7 928 077-38-20: every problems at phone..
    [6/14, 3:44 PM] Mohamed Elrawy: Yes i can
    [6/14, 3:44 PM] Mohamed Elrawy: But what is difference
    [6/14, 3:44 PM] Mohamed Elrawy: It turns me back to paypal
    [6/14, 3:44 PM] Mohamed Elrawy: To create account
    [6/14, 3:44 PM] Mohamed Elrawy: Wtf
    [6/14, 3:44 PM] +7 928 077-38-20: yeah stupid site
    [6/14, 3:44 PM] Mohamed Elrawy: The samd problem
    [6/14, 3:44 PM] Mohamed Elrawy: I gave up man on all of this
    [6/14, 3:44 PM] Mohamed Elrawy: Im gonna fkn cry for this love you
    [6/14, 3:45 PM] +7 928 077-38-20: check
    [6/14, 3:45 PM] +7 928 077-38-20: it hase a card
    [6/14, 3:45 PM] Mohamed Elrawy: Not here!!
    [6/14, 3:45 PM] Mohamed Elrawy: Let me check pc
    [6/14, 3:48 PM] +7 928 077-38-20: Buy Razer Gold (Global) Online | Cheap, Fast & Safe | OffGamers
    [6/14, 3:48 PM] +7 928 077-38-20: bro
    [6/14, 3:48 PM] +7 928 077-38-20: found it
    [6/14, 3:54 PM] +7 928 077-38-20: it gives card
    [6/14, 3:55 PM] Mohamed Elrawy: Wait
    [6/14, 3:55 PM] Mohamed Elrawy: Calling my bank
    [6/14, 3:55 PM] Mohamed Elrawy: Wait
    [6/14, 4:02 PM] Mohamed Elrawy: I will try again
    [6/14, 4:02 PM] +7 928 077-38-20: i gave you website
    [6/14, 4:02 PM] +7 928 077-38-20: its better
    [6/14, 4:06 PM] Mohamed Elrawy: Ok
    [6/14, 4:06 PM] Mohamed Elrawy: I try it
    [6/14, 4:06 PM] Mohamed Elrawy: Declined!!
    [6/14, 4:07 PM] +7 928 077-38-20: how
    [6/14, 4:07 PM] +7 928 077-38-20: the hell it deciled
    [6/14, 4:08 PM] +7 928 077-38-20: nice
    [6/14, 4:08 PM] Mohamed Elrawy: Facebook account is Mohamed Ahmed
    [6/14, 4:09 PM] Mohamed Elrawy: Mobile number is 00201020555590
    [6/14, 4:10 PM] Mohamed Elrawy: Can we fkn take the account now!!
    [6/14, 4:10 PM] Mohamed Elrawy: Because i got sick man!!!!!
    [6/14, 4:10 PM] Mohamed Elrawy: Can u please give me the fkn account
    [6/14, 4:11 PM] Mohamed Elrawy: Hello???
    [6/14, 4:12 PM] Mohamed Elrawy: R u there??
    [6/14, 4:13 PM] +7 928 077-38-20: pins ?
    [6/14, 4:13 PM] Mohamed Elrawy: Ok here is the deal
    [6/14, 4:13 PM] Mohamed Elrawy: U give me account i will send u the pins
    [6/14, 4:13 PM] Mohamed Elrawy: I need to check it before i send u the pins
    [6/14, 4:13 PM] Mohamed Elrawy: And what is the reward?
    [6/14, 4:13 PM] +7 928 077-38-20: man if i give acc it will be yours
    [6/14, 4:13 PM] +7 928 077-38-20: ...
    [6/14, 4:14 PM] +7 928 077-38-20: cuz it clear
    [6/14, 4:14 PM] +7 928 077-38-20: lol
    [6/14, 4:14 PM] Mohamed Elrawy: I trust u so why u dont trust ms?!
    [6/14, 4:14 PM] Mohamed Elrawy: Me
    [6/14, 4:14 PM] Mohamed Elrawy: What i will do with those fkn codes
    [6/14, 4:14 PM] Mohamed Elrawy: U know love you it
    [6/14, 4:14 PM] Mohamed Elrawy: I really got pissed off
    [6/14, 4:14 PM] Mohamed Elrawy: I will send u one code u send me the avcount to make sure
    [6/14, 4:14 PM] Mohamed Elrawy: Then send u the other one
    [6/14, 4:14 PM] +7 928 077-38-20: exactly man
    [6/14, 4:14 PM] Mohamed Elrawy: Deal?
    [6/14, 4:15 PM] +7 928 077-38-20: give me codes
    [6/14, 4:15 PM] Mohamed Elrawy: The deal have to be fakr
    [6/14, 4:15 PM] +7 928 077-38-20: you will take acc fully
    [6/14, 4:15 PM] Mohamed Elrawy: Fair
    [6/14, 4:15 PM] +7 928 077-38-20: are in pain?
    [6/14, 4:15 PM] Mohamed Elrawy: I will give u one code first
    [6/14, 4:15 PM] +7 928 077-38-20: i mean nerves
    [6/14, 4:15 PM] +7 928 077-38-20: lol
    [6/14, 4:15 PM] Mohamed Elrawy: Yes ik in pain
    [6/14, 4:15 PM] Mohamed Elrawy: And very nurvous
    [6/14, 4:15 PM] Mohamed Elrawy: Coz i feel after all of this
    [6/14, 4:15 PM] Mohamed Elrawy: U could trick me
    [6/14, 4:15 PM] Mohamed Elrawy: I will damage the mobile
    [6/14, 4:15 PM] Mohamed Elrawy: And the pc
    [6/14, 4:15 PM] Mohamed Elrawy: I swear to god
    [6/14, 4:15 PM] Mohamed Elrawy: And im fkn nurvous yes
    [6/14, 4:16 PM] Mohamed Elrawy: Because it took me hourssss to do this love you
    [6/14, 4:17 PM] Mohamed Elrawy: R u there or am i talking to myself man?
    [6/14, 4:18 PM] +7 928 077-38-20: дшыеут ьу тщц
    [6/14, 4:18 PM] +7 928 077-38-20: listen me now
    [6/14, 4:18 PM] Mohamed Elrawy: What?
    [6/14, 4:18 PM] +7 928 077-38-20: you give code bro as we said before
    [6/14, 4:18 PM] +7 928 077-38-20: you taking acc
    [6/14, 4:18 PM] +7 928 077-38-20: stop be like a kid ...
    [6/14, 4:18 PM] +7 928 077-38-20: we talked about it
    [6/14, 4:18 PM] +7 928 077-38-20: okay
    [6/14, 4:18 PM] Mohamed Elrawy: Do whatever u want man
    [6/14, 4:19 PM] +7 928 077-38-20: give me your detaild now
    [6/14, 4:19 PM] +7 928 077-38-20: lol
    [6/14, 4:19 PM] Mohamed Elrawy:
    [6/14, 4:19 PM] +7 928 077-38-20: phone , mail etc
    [6/14, 4:19 PM] Mohamed Elrawy: Mohamed ahmed this is the name
    [6/14, 4:19 PM] Mohamed Elrawy: Mail [email protected]
    [6/14, 4:19 PM] Mohamed Elrawy: Phone number is 00201020555590
    [6/14, 4:19 PM] Mohamed Elrawy: Thats all man
    [6/14, 4:19 PM] Mohamed Elrawy: Do whatever u want
    [6/14, 4:19 PM] Mohamed Elrawy: Im not kid by the way its just my first deal with u
    [6/14, 4:20 PM] Mohamed Elrawy: And we spent lot of time working hard to make it donr
    [6/14, 4:20 PM] Mohamed Elrawy: Done
    [6/14, 4:20 PM] +7 928 077-38-20: ok
    [6/14, 4:20 PM] +7 928 077-38-20: wait now
    [6/14, 4:20 PM] +7 928 077-38-20: gotta log with pc
    [6/14, 4:20 PM] +7 928 077-38-20: 5 min
    [6/14, 4:20 PM] +7 928 077-38-20: dont worry
    [6/14, 4:20 PM] Mohamed Elrawy: Do whatever u want
    [6/14, 4:24 PM] Mohamed Elrawy: Take ur time man
    [6/14, 4:26 PM] Mohamed Elrawy: And sorry for being nurvous :)
    [6/14, 4:26 PM] Mohamed Elrawy: It was just a big headache
    [6/14, 4:27 PM] Mohamed Elrawy: Did the codes works for u?
    [6/14, 4:28 PM] +7 928 077-38-20: iam not checked
    [6/14, 4:28 PM] +7 928 077-38-20: i was not at home bro
    [6/14, 4:28 PM] +7 928 077-38-20: 17 hour
    [6/14, 4:28 PM] Mohamed Elrawy: Did u changed the account details?
    [6/14, 4:28 PM] +7 928 077-38-20: i up in home
    [6/14, 4:28 PM] +7 928 077-38-20: i said i going bro
    [6/14, 4:28 PM] Mohamed Elrawy: Do u need me to wait till u go home?
    [6/14, 4:28 PM] +7 928 077-38-20: upsters..
    [6/14, 4:28 PM] Mohamed Elrawy: Aha
    [6/14, 4:28 PM] Mohamed Elrawy: Ok
    [6/14, 4:28 PM] Mohamed Elrawy: Take ur time
    [6/14, 4:32 PM] Mohamed Elrawy: When ur done ring me
    [6/14, 4:33 PM] Mohamed Elrawy: I might sleep
    [6/14, 4:34 PM] Mohamed Elrawy: Did u just blocked me??!!
     
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  3. PlayerUp

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    [trigger]Guide - How To Report A Dispute

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    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.

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    [trigger=by]For: Mo7amedelrawy Re: #1[/trigger]
     
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  4. samsaha86

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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  5. samsaha86

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    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Now suspended until he resolve issues.
     
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  6. PlayerUp

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  7. Hulk

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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.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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    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.

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    Mo7amedelrawy

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    He didnt get my money back yet he said i will do u a payment but he didnt i still scammed in 200 dollars guys
     
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  10. 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.

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    [trigger=by]For: Mo7amedelrawy Re: #7[/trigger]
     
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