reporting TOPContent

[fishfoodfan]

Hello reporting this scammer who tried to scam me out of 1,732 USD :D

https://maxcheaters.com/profile/205186-topcontent/

SKYPE: artem.pogosyan.32

PAYPAL EMAIL: 32pogosyan@gmail.com

 

here is another Paypal email he said to use since he make accounts everyday

classic.piter@gmail.com

 

so basically this person told me to send 27 USD to him and that if i sent it in usd it would convert to RUB, It did not convert to RUB and it sent 1,732 usd to him.

the next day i check my bank to confirm that it sent 1,732 usd and so i message him telling him(the scammer) the problem. He(the scammer) then says no i only received 27usd. So i said ok no problem. But then the next day my bank tells me that i did not pay 1,732 usd.. so i message him(the scammer) again telling him whats going on... He then tells me again no no i only received 27 usd no problem which is a lie. He also says its your fault for clicking usd when he is the the one who told me to do it. I call paypal and they tell me they cannot help me and i must contact (the scammer) for a refund. So i contact (the scammer) and he says no no i cant refund you because i make new accounts every day and it wont let me refund which is a lie. I was basically asking  the scammer to refund me the USD that i sent which was 1,732 usd and i would send him the right amount back in RUB and he refused to do so. Long story short is i had to call my bank then call my credit card company for about a week straight. Also he ended up blocking me. Right now my bank is in the process of getting the money back and my bank is cooperating with me which is a huge relief .  I just want to warn other of this guys. Very shady scammer

 

 

this is him telling me to pay in usd

https://imgur.com/a/Fuhwcif

 

here is the first convo once i found out

https://imgur.com/gallery/30c4QPz

second convo of his lies and telling me he cant help me

https://imgur.com/gallery/aU2xlWw

 

Here is me asking nicely to help me but telling me its my problem

https://imgur.com/gallery/WFo7r0C

 

here is him blocking me

https://imgur.com/gallery/BhrfA2k

 

this is the message i got

https://imgur.com/a/SCgSkXY

 

full payment

https://imgur.com/gallery/crWyxsg

 

 

Edited January 6, 2019 by fishfoodfan

[fishfoodfan]

.

Edited January 6, 2019 by fishfoodfan

[prycka22]

This is not rly scam. You made mistake sending wrong amount. Yes if he is good moral person he will send You back money, but He decides to not. You can only be bad for You!

 

P.S

Money change people:)

[fishfoodfan]

? as someone who is going to be selling a service here he should be able to click the refund button and send me the correct amount. This is indeed a scam lol

[LightFusionMain]

U literraly give that guy 1700 usd ? How dumb u must be to do that ??  lol send me 1000$ pls

i can give u my paypal

 

[fishfoodfan]

luckily my CC company is helping me :D

[Iordanov]

you can start paypal refund process, it will take more than 20 days but in the end you will will receive your money hopefully.

 

as an old friend said 

mistakes are painful when they happen, but years later a collection of mistakes is what is called experience.

 

Good luck

[fishfoodfan]

no its ok im already being helped my credit card company is very good :D

[Kara]

6 hours ago, fishfoodfan said:

no its ok im already being helped my credit card company is very good :D

Did you take em back?

[SweeTs]

I don't get it, how could you make a mistake and send 1.7k to someone.. 

 

Converted USD to run on your own and you didn't notice you are sending USD, I believe.

 

Ofc he play a fool and says it's not USD to keep the money. Yeah somehow it's a scam. Even tho it was your own mistake.

 

I guess using a dispute on PayPal would help and you get your money back.

[Celestine]

next time when u deal with people like this Armenian Guy be carefull in my country armenian people are bigest scammers in history like others say money change people and it's true i wish you get your money back so that guy gets what he deserves  

[Kara]

27 minutes ago, SweeTs said:

I don't get it, how could you make a mistake and send 1.7k to someone.. 

 

Converted USD to run on your own and you didn't notice you are sending USD, I believe.

 

Ofc he play a fool and says it's not USD to keep the money. Yeah somehow it's a scam. Even tho it was your own mistake.

 

I guess using a dispute on PayPal would help and you get your money back.

 

SweeTs not all people are like you :'( with max 2 euro in paypal :'( they have mucho money and they confuse 1.7 euro with 1.7k euro :'( 

[SweeTs]

4 hours ago, Kara` said:

SweeTs not all people are like you :'( with max 2 euro in paypa

I wish to have that 2€. I'm poor, I don't sell services like you 

 

Donate to papa SweeTs! 

 

[Kara]

16 minutes ago, SweeTs said:

I wish to have that 2€. I'm poor, I don't sell services like you 

 

Donate to papa SweeTs! 

 

 

I will send you 1,000 but sometime i confuse 1000 with 1 so u might end up with 1 euro. 

[Psyancy]

Even tho it was your mistake he should have refound the money back and then you could send him the amount of money you agreed. Also the fact that he told you to send him money in $ and then he told you he could not accept $ but only RUB it proves him untrusted. Therefore since this indeed count as scam and even if you take your money back (which i hope you do) his actions won't change and due to that, user is now perma banned. I won't risk put someone else in risk for a mistake lose his money.