Stole Money robiul1879 - SCAMMER

Discussion in 'Disputes - Off Site Scams' started by Mojo5236, 2/7/24.

  1. Mojo5236

    Mojo5236
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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
    February 6th 2024

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

    3. Total Transaction Value
    $380

    4. Other Parties Username
    robiul1879

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    Was never given

    7. Other Parties Payment Email Address
    Was never given

    8. Other Parties Messenger Username
    Vairobi on Telegram

    9. Provide All Chat Logs and Additional Information Below

    I ordered 3000 gmails and he never responded,

    upload_2024-2-7_11-25-36.png
    upload_2024-2-7_11-25-45.png

    I messaged him on Skype as another buyer and he responded immediately

    upload_2024-2-7_11-26-12.png upload_2024-2-7_11-26-21.png

    He said his Telegram was suspended, but they don't suspend accounts. Messages are encrypted...

    Please ban this user.
     
    #1 Mojo5236, 2/7/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
    melabel likes this.
  2. Disputes

    Disputes
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    #2 Disputes, 5/12/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. ROBI EXPERT

    ROBI EXPERT
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    How does it prove that I took money from 3000 accounts? There is no evidence provided here. PlayerUp cannot take anyone's complaint into account without proof.
     
    #3 ROBI EXPERT, 5/17/24
  4. ROBI EXPERT

    ROBI EXPERT
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    @Hulk Boss please remove this wrong Feedback
    Its totally false report
     
    #4 ROBI EXPERT, 5/27/24
  5. ROBI EXPERT

    ROBI EXPERT
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    @Hulk
    Boss, how can this accusation prove that I took his money? Such a big false accusation has been accepted without any evidence? It is clear that a false accusation has been made against me as part of a conspiracy. He hasn't attached any transaction pictures here, and they are trying to prove a normal conversation as a $300+ scam accusation, and they have succeeded.
     
    #5 ROBI EXPERT, 6/13/24
  6. ROBI EXPERT

    ROBI EXPERT
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    He created a fake ID with the intent to harm me and presented a normal conversation as a scam report. Please remove the feedback.
     
    #6 ROBI EXPERT, 6/13/24
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