Bagz Scammer

Discussion in 'Report A Scammer Archive' started by Nevas, Feb 24, 2020.

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Bagz Scammer
  1. Unread #1 - Feb 24, 2020 at 1:31 PM
  2. Nevas
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    Bagz Scammer

    Scammer's profile link: mrbagz233
    Explanation of the trade:Sent him 150 usd paypal for rsgp, said its on hold, fair enough, so refund the money was agreed, because its such a small amount I forgot about it and didn't think twice until he messaged me today and tried to gloat about scamming me wrong move today buddy.
    Amount scammed: 125$ Paypal
    How they scammed: Sent him 150$ he said it went pending, I told him to refund the money (Which he didn't) and decided today he would pm me and tell me about how i'm the person out of pocket etc and listed in my screenshots
    Proof that it's their Discord: http://prntscr.com/r719mp
    Discord ID + Unique Discord ID: BAGZ#0627 401711185495588865 Screen capture - 120de2630e6512bc926e9b9daf145994 - Gyazo
    Other relevant trade screenshots:
    http://prntscr.com/r711s2
    http://prntscr.com/r70sak
    http://prntscr.com/r70t93
    http://prntscr.com/r70tgn
    http://prntscr.com/r71c8y - proof of payment being "held" and him being able to refund blocked my details out but "he can't refund held payments apparently"
     
    Last edited: Feb 24, 2020
  3. Unread #2 - Feb 24, 2020 at 2:47 PM
  4. mrbagz233
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    mrbagz233 Active Member

    Bagz Scammer

    User offers an upfront Trade , i agree he sends the money and then charges it back thinking i dont know "charge back hold" , ive got proof of him charging back the amount he sent and then asking for the gold.
     
  5. Unread #3 - Feb 24, 2020 at 2:58 PM
  6. Pikachu
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    Bagz Scammer

    Ok, I have placed precautionary DNT on @mrbagz233 ,

    @mrbagz233 can you please refund the payment, by using the button that is on the payment.
     
    ^ Dbuffed likes this.
    Last edited: Feb 24, 2020
  7. Unread #4 - Feb 24, 2020 at 3:04 PM
  8. mrbagz233
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    Bagz Scammer

  9. Unread #5 - Feb 24, 2020 at 3:08 PM
  10. Pikachu
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Bagz Scammer

    This is being discussed, I'll get back to you shortly.
     
    Last edited: Feb 24, 2020
  11. Unread #6 - Feb 24, 2020 at 3:09 PM
  12. mrbagz233
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    Bagz Scammer

    ~sure thing i have nothing to hide , i also have screenshots from a colleague of mine on my server who also encoutered the same problem , and he charged back i can get that screenshot aswell.
     
  13. Unread #7 - Feb 24, 2020 at 3:11 PM
  14. Pikachu
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    Discord Unique ID:
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    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Bagz Scammer

    Please post any evidence you can provide thanks.
     
  15. Unread #8 - Feb 24, 2020 at 3:15 PM
  16. Nevas
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    Bagz Scammer

    It's not being charged back are you stupid http://prntscr.com/r72pkn
    Get him to screenshare and show the payment being chargedback, please go ahead and make sure he refreshes the page, logs in so its non of this inspect element bullshit because clearly I can't do that posting it off my mobile damn phone, The payment is complete and has been since I sent it to him, this scum bag made me take time out of my day to make this report because he messaged me today to gloat with 150$ that I forgot about because this guy is such a peasent its unreal.

    Good day.
     
  17. Unread #9 - Feb 24, 2020 at 3:16 PM
  18. mrbagz233
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    Bagz Scammer

    Sure thing . im not sure if my Gyazo is working but here .
    https://i.gyazo.com/00b93668b8a5191cabff810246b9dced.png
    not going on him but dont know what he's trying to set her , ruining my rep?
    Sale was upfront paypal , he sends the money , its on hold , calls me a scammer for not paying
     
  19. Unread #10 - Feb 24, 2020 at 3:16 PM
  20. mrbagz233
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    Bagz Scammer

  21. Unread #11 - Feb 24, 2020 at 3:18 PM
  22. mrbagz233
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    Bagz Scammer

    What you fail to understand is that payments can be charged back , and ur clearly sending screenshots of you sending the money and not charging it back and heres a screenshot clearly showing u charged it back from your bank. period.
     
  23. Unread #12 - Feb 24, 2020 at 3:22 PM
  24. Nevas
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    Bagz Scammer

    Oh his colleage who also scammed me this just gets better yet more money this man scammed off me and if I told you how I caught him you would laugh, clearly this guy was using a vpn or something on discord because after I was scammed they both if by magic, as if God said "hey im cutting out both of your wifi's at the same time" they both went offline clearly a internet problem and how I knew that I had been scammed by the same person yet more petty money, it was 125$ I sent this scum bag and 150$ that I sent him again on his other account Kid Buu which is yet again magically a moderator in his server, which by chanceee I mean just by chance right, they have the same ending email "133" just by chance though. But I sent it regardless and got scammed for 150$ that he is so mentally challenged that he posted up the 150$ that he scammed on his other account ?????? but posted it up in defense for his own scam ? are you with me?
     
    Last edited: Feb 24, 2020
  25. Unread #13 - Feb 24, 2020 at 3:25 PM
  26. mrbagz233
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    Bagz Scammer

    Thats a false accusation , Admin proved his point by sending me that screenshot . and now your saying its me? big man this whole charge back scam has been going on for months , clearly why i should never trade through paypal with untrusted users
    now lets have the mod decide whats best , i provided my evidence of you charging back the amount. and uve been trying to scam others everywhere through other servers. just give me time and ill have the proof.
     
  27. Unread #14 - Feb 24, 2020 at 3:33 PM
  28. Nevas
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    Bagz Scammer

    This man just posted Paypal releasing the funds to him after it being put on a hold as he hasn't received such a large payment before, Please I'm mind blown and get him to show you the emails attached to his Paypal where this 150$ came from that hes chose to provide screenshots for, which I sent to his "worker". Instead of posting screenshot to defend himself its sloppy work trying to say your the "victim" when your the same person whos taken two seperate payments from me, and if I had sent the payment to you wouldn't you have notificed your friend not to take the payment from me? no it was you 100%


    I was confused in the discord conversation as I had been scammed 2 times in the same day had the amounts mixed up.
     
    ^ Possum Plays likes this.
    Last edited: Feb 24, 2020
  29. Unread #15 - Feb 24, 2020 at 3:35 PM
  30. Nevas
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    Bagz Scammer

    Last edited: Feb 24, 2020
  31. Unread #16 - Feb 24, 2020 at 3:39 PM
  32. mrbagz233
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    Bagz Scammer

    no you mean you had the amounts mixed up cz uve been going around different servers trying to bait them
     
  33. Unread #17 - Feb 24, 2020 at 5:48 PM
  34. Pikachu
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    abm_8
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    Bagz Scammer

    @mrbagz233 can you please provide actual evidence of chargeback, where is the case/dispute?
     
    ^ Possum Plays, Dbuffed and WayT00Many like this.
  35. Unread #18 - Feb 25, 2020 at 5:27 PM
  36. Pikachu
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    Bagz Scammer

    @mrbagz233 has been on the sythe and ignored the report, so I have placed 3-month ban and permanent dnt untill he pays this back

    @Nevas feel free to actually chargeback now.

    EDIT (Gladiator): Bagz Scamming Additional scam
     
    ^ Excrato likes this.
    Last edited by a moderator: Jan 16, 2021
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