Stole Money Scammed by this piece of shithole human being

Discussion in 'Disputes - Banned Scammers' started by Cheshbik, 12/24/19.

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  1. Cheshbik

    Cheshbik
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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
    December 23, 2019

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

    3. Total Transaction Value
    About 60€ Or 3000 in their valuta (Philiphines)

    4. Other Parties Username
    PanindaNiriri

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses

    [email protected]

    7. Other Parties Payment Email Address[email protected]

    8. Other Parties Messenger Username
    Happened through Whatsapp, number being: +63 975 612 4155

    9. Provide All Chat Logs and Additional Information Below





    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet

    By the way, Paypal were called and couldn’t do anything about the situation because the money was sent as friends and family. As well as they actually told me the money was sent and recieved by the other party, so he/she was clearly lying. So I’m here to raise awareness as I lost 60€ worth of money to a nobody, a trash subhuman.
     
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  2. Ryan

    Ryan
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    @PanindaNiriri

    Suspended.

    To OP, if you can call up your bank to dispute the funds you should do so. Claim they are unauthorized if you paid via a card.
     
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  3. OP
    OP
    Cheshbik

    Cheshbik
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    The bank is gonna be closed for a few days but I will definitely give them a call about this. Really sucks. Also note if anyone reads this, be careful of «Yvettes pop up» on Facebook, probably same scammer or working together at least.
     
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  4. 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: Cheshbik Re: #3[/trigger]
     
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  5. Ryan

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    Alright. If you paid via a card, claim it was an unauthorized purchase with your bank. You will be able to get the funds back through that way. If you paid via credit card, you will 100% get the money back.

    Good luck! Closing thread.
     
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  6. 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: Ryan Re: #4[/trigger]
     
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