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Today I was scammed by Phillipines Cheater!

Discussion in 'Making Money' started by armom, Mar 5, 2017.

  1. armom

    armom Junior Member

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    Hi,
    Never trust people who sells PAYPAL ENCASH.
    Today I was scammed!!! His reviews were FAKE!! I trusted the reviews and made the deal!!!

    BE CAREFUL!
     
  2. CenterCB

    CenterCB Jr. VIP Jr. VIP

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    Thank you for your advice
    Only using reversible payment method for new business is important
     
  3. Bruna

    Bruna BANNED BANNED

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    Most reviews on internet are fake, even big online webshops fake them, so they look more trusted, busy etc.
    Reviews mostly don't say anything, i always google and see people writing about the site on forums like this.

    Thanks for your advice, and feel sorry that you got scammed. Hope this can help other to avoid those scammers..
     
  4. Cherry

    Cherry Supreme Member

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    Where did you make this transaction? Where did you find this scammer?

    I hope he's not here on BHW.
     
  5. armom

    armom Junior Member

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    No he is not here.
    From facebook. I was searching for something suddenly I saw a post "Why wait for 3-7 business days when our system can give you cash within 5 minutes?"
    Then i went to his profile. Then saw all the people with real active facebook accounts saying "Wow thanks! very fast" blah blah..
    It looks totally LEGIT!! x-(

    Then i trusted and sent him $20. Then he started saying i tried to send you money by my Card as it's PLATINIUM doesn't allow to send $20. He said transaction is minimum $50. So i sent!! :(

    Then after that saying PLEASE GIVE ME YOUR PAYPAL PASSWORD AS MONEY IS WITHHELD!!

    Then i understood he is a scammer!! I said show me SCREENSHOT!

    He was saying TRUST ME SIR I AM NOT A FAKE.

    Then I said "ARE YOU SCAMMER??"

    Then BLOCKED ME and REPORTED my account with many different accounts may be and I got BLOCKED. Then finally i recovered my FACEBOOK account but MONEY GONE :((((

    I opened PayPal dispute. I hope i get it.
     
  6. tux

    tux Jr. VIP Jr. VIP

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    You will win the PayPal dispute as long as you have all screenshots and chat conversation, just try to paint your picture clearly on PayPal dispute (as exhaustive as you can) good luck
     
  7. armom

    armom Junior Member

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    Thanks mate!
    But PayPal didn't ask anything yet.
    PayPal told me to send seller a message.

    And i'm sure he can't show any prove because he sent me nothing.

    How the dispute works? What if he already take out that money? Will I still get it back?
     
  8. Amazing 10

    Amazing 10 Newbie

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    The dispute will go in favor of you if you can provide enough evidence that you were scammed. As for your question if he had already taken out the money, the money will probably go into negatives so it will look something like this

    [​IMG]

    Get your money back. Don't lay down as this will encourage the scammer to scam more people. Make sure to have evidence and be able to explain clearly what happened.

    Also, Google how to dispute a claim on PayPal. Plenty of information there how to get a your money back from a scammer on PayPal.
     
  9. armom

    armom Junior Member

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    That's right!
    I will not give up with the dispute.
    And i already made people aware. I don't want people get scammed by such idiots!

    What kind of evidence should I present?
    I only have CHAT INBOX. I already took screenshots of these.
    Will PayPal believe me?
     
  10. tux

    tux Jr. VIP Jr. VIP

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    Well first it's just a dispute where you and seller communicate, ask him nicely to refund or if he doesn't raise it to a claim. Then a PayPal mediator will come.into picture when it's raised to claim. Then you will provide all chat logs , all screenshots you have, his fb pages everything and present everything nicely like how he promised something AND DIDNT DELIVER IT. you will win most likely if you do the same as it was a digital good not a physical good that has a tracking id
     
  11. Amazing 10

    Amazing 10 Newbie

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    Usually this evidence is enough for getting your money back. Give all the screenshots of dealing with the scammer, His Facebook page and how he didn't deliver you the stuff he was promoting.
     
  12. fanatik1389

    fanatik1389 Regular Member

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    Should have just given him the password.
     
  13. armom

    armom Junior Member

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    Thanks :)
    Already sent him message through paypal.
    Let's see how it goes.
     
  14. louiszhao

    louiszhao Regular Member

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    Put his FB page here so everyone can report him to FB
     
  15. armom

    armom Junior Member

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  16. Amazing 10

    Amazing 10 Newbie

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    The first page is closed! I guess Facebook shut it down, and i reported the second account. Hope your issue gets resolved man and be careful of frauds on internet. There are so many scammers on the internet, you've got to be careful.
     
  17. cheva

    cheva Regular Member

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    lol
     
  18. Mrkoco

    Mrkoco Power Member

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    I just reported the 2nd account!!

    Let's take down those account guys..... REPORT
     
  19. armom

    armom Junior Member

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    Thanks. Please report it and get them down.
    I am sure many people will be their victim.
    In their page you can see 257+ 5 Star reviews all from real and active accounts.

    Here are his more accounts looks 100% Legit.
    https://www.facebook.com/nuj81
    https://www.facebook.com/ruyco.encash

    I tried to write "Becareful of these scammers." They reported my account with lots of their accounts. Instead of blocking them Facebook blocked me :-/ Then finally i could recover my account.


    How to report a SCAM PAGE?
    If i report "It's a scam" they just show to block them. But still they can keep scamming.
     
    Last edited: Mar 6, 2017
  20. Elixir3y

    Elixir3y Newbie

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    You can get your money back from Paypal. Just go to the details of the transaction and there you will find an option which says problem with the transaction click on that and file a dispute. In the dispute you can upload your screenshots of chat messages. Paypal will send a message to seller and will ask them to provide any proof of sending you the money;of course he can not provide so you will get your money back for sure.
    But better if you call Paypal people after raising a dispute because usually they process requests faster over phone.

    Good luck