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  1. #1
    banonkiel's Avatar
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    @algeriaaa | dsavage.nguk@gmail.com | Charged-back payment on PP

    MPGH Profile Link: https://www.mpgh.net/forum/member.php?u=5490690 @algeriaaa
    Thread link (If applicable): https://www.mpgh.net/forum/showthread.php?t=1448399
    Trade details: $120 PP for $100 BTC
    Picture proof of scam occurring:

    Proof that I did my part of the deal: https://www.blockchain.com/btc/tx/f2...86fb96fe34aa50


    Comments/Information: I've checked timestamps (I used to keep an excel file for all trades but I stopped updating it awhile ago) and the only person I dealt with that day was @algeriaaa


    Luckily:
    1- I was using my stealth PP account to receive this payment, My balance is now in negative.
    2- I traded the money to BTC once I received it because I felt something is wrong with how smooth this trade went.

  2. #2
    RespectNF's Avatar
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    Please provide screenshots of the full chat log you had with him. @banonkiel
    Want to buy something ? Check out my SHOP [Ton of sites available!]


    Contact me on MPGH Integrated chat by clicking on this link.

  3. #3
    banonkiel's Avatar
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    Quote Originally Posted by RespectNF View Post
    Please provide screenshots of the full chat log you had with him. @banonkiel

    Code:
    https://i.postimg.cc/RCHPRTNM/image.png
    https://i.postimg.cc/TYTrDjbN/image.png
    https://i.postimg.cc/J4TBHfMt/image.png
    https://i.postimg.cc/vHScZ5tV/image.png
    https://i.postimg.cc/Dfxzx1DM/image.png
    https://i.postimg.cc/PxrjDRtr/image.png
    https://i.postimg.cc/C1K35nNR/image.png
    https://i.postimg.cc/kG0zT1dS/image.png
    https://i.postimg.cc/02pPLmHv/image.png
    Proof he's the same dude as on mpgh https://i.postimg.cc/hPbRCnfP/image.png
    I'm showing too much chat, after all those screenshots he asked for more BTC but I turned him away because It was going smoothly, Maybe too smoothly.
    Glad I did so.


    edit:
    about the d1scord chat, I understand it isn't allowed but, I hope you understand that IM had several issues in the past few weeks (atleast for me) that it became unbearable. I usually don't like dealing outside IM but provided that I lost a lot of clients due to this, I made some exceptions last week.

  4. #4
    RespectNF's Avatar
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    @ @algeriaaa Why are you chargebacking the payment ? Please reply to this.
    Want to buy something ? Check out my SHOP [Ton of sites available!]


    Contact me on MPGH Integrated chat by clicking on this link.

  5. #5
    banonkiel's Avatar
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    The payment was sent 3:19 PM EDT
    That's 9 PM my time, incase anyone wondering why timestamps don't make sense.


    I'm glad I haven't done another trade that day and I'm more glad that I don't keep much cash on my PP account.

  6. #6
    niggo's Avatar
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    @ @algeriaaa failure to reply within the next 10hours will lead to you being permanently banned for scamming














    Quote Originally Posted by Snake View Post
    you're the prime of the primes
    if shitposting was transformers you'd be optimus prime and eternity would be bumblebee
    Quote Originally Posted by Organized Chaos View Post
    acoustic retarded cum slut
    = niggo
    Quote Originally Posted by FlavderKrasse View Post
    iM SO FUCKN SAD I GO FOR SUCIDE
    Quote Originally Posted by Hectard View Post
    Am I a racist if i say Nico niggo neee
    Quote Originally Posted by Snolfy44 View Post
    help
    how works it??
    Quote Originally Posted by Demon770 View Post
    How to hack
    Quote Originally Posted by ImThrowingMyLifeAway View Post
    niggo ugly lol
    Quote Originally Posted by Dot View Post
    I cannot wait to see you replying with another stupid reply
    Quote Originally Posted by Bowie View Post
    Stop shitposting for god sakes
    Quote Originally Posted by Poseidon View Post
    You're literally dumb.
    Quote Originally Posted by 71c View Post
    You're literally dumb.
    Quote Originally Posted by 71c View Post
    Stop shitposting for god sakes, You're literally dumb.



  7. #7
    banonkiel's Avatar
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    When I confronted him with this, He denied being related with @algeriaaa


    I doubt he's willing to resolve this/reply.

    He's a S.O.B. who's looking for quick money and sadly, He managed to by cheating the system.

  8. #8
    niggo's Avatar
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    @ @algeriaaa has been online but did not reply to this report therefore hell be banned for failure to reply to this report
    @Flengo @Ahlwong @T-800 @Psychotic














    Quote Originally Posted by Snake View Post
    you're the prime of the primes
    if shitposting was transformers you'd be optimus prime and eternity would be bumblebee
    Quote Originally Posted by Organized Chaos View Post
    acoustic retarded cum slut
    = niggo
    Quote Originally Posted by FlavderKrasse View Post
    iM SO FUCKN SAD I GO FOR SUCIDE
    Quote Originally Posted by Hectard View Post
    Am I a racist if i say Nico niggo neee
    Quote Originally Posted by Snolfy44 View Post
    help
    how works it??
    Quote Originally Posted by Demon770 View Post
    How to hack
    Quote Originally Posted by ImThrowingMyLifeAway View Post
    niggo ugly lol
    Quote Originally Posted by Dot View Post
    I cannot wait to see you replying with another stupid reply
    Quote Originally Posted by Bowie View Post
    Stop shitposting for god sakes
    Quote Originally Posted by Poseidon View Post
    You're literally dumb.
    Quote Originally Posted by 71c View Post
    You're literally dumb.
    Quote Originally Posted by 71c View Post
    Stop shitposting for god sakes, You're literally dumb.



  9. #9
    Flengo's Avatar
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    algeriaaa has been permanently banned.
    I Read All Of My PM's & VM's
    If you need help with anything, just let me know.
     
     
    VM | PM

    Publicist Since 04.04.2015
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    Contributor Since 11.16.2012
    Member Since 05.11.2010


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