scammer mohsin_al1

Discussion in 'General Chat' started by shafi, May 9, 2008.

  1. #1
    beware of mohsin_al1

    He is a scammer.

    In end the he says " i rip you off"

    i was trying to get my money back. He pretended that police beat him up after shouting against and took his money. So i send him 200$ to get the rest of money. Now its a hoax. false stats.

    i have the chat log

    beware
     
    shafi, May 9, 2008 IP
  2. atoztoa

    atoztoa Well-Known Member

    Messages:
    4,206
    Likes Received:
    99
    Best Answers:
    0
    Trophy Points:
    110
    #2
    you sent him $200 to get your rest of the money ??? :eek:
     
    atoztoa, May 9, 2008 IP
  3. DiZzyBonne

    DiZzyBonne Peon

    Messages:
    29
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    I lost $200 too, but in real life like an idiot. Can you post the chat logs please?
     
    DiZzyBonne, May 9, 2008 IP
  4. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #4
    shafi, May 9, 2008 IP
  5. tokyoice

    tokyoice Well-Known Member

    Messages:
    3,327
    Likes Received:
    65
    Best Answers:
    0
    Trophy Points:
    165
    #5
    Be warned, do your homework before you start and do business with people.
     
    tokyoice, May 9, 2008 IP
  6. me4you

    me4you Well-Known Member

    Messages:
    1,989
    Likes Received:
    37
    Best Answers:
    0
    Trophy Points:
    155
    #6
    how did you send the money? if western union call them, then they ban his name he cant receive money anymore using his name,
     
    me4you, May 9, 2008 IP
  7. daniegb123

    daniegb123 Banned

    Messages:
    3,796
    Likes Received:
    206
    Best Answers:
    0
    Trophy Points:
    0
    #7
    I smell something here, 17 posts and joined in 2005 seems interesting.
     
    daniegb123, May 9, 2008 IP
  8. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #8
    Western union.

    There is nothing fishy about me. I don't post allot.
     
    shafi, May 9, 2008 IP
  9. getjimmy

    getjimmy Prominent Member

    Messages:
    17,260
    Likes Received:
    1,005
    Best Answers:
    0
    Trophy Points:
    360
    #9
    Whats the full story,looks interesting.
     
    getjimmy, May 9, 2008 IP
  10. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #10
    call western union
    and ask for this mtcn code:

    204-760-7519
    sender: Mohamed Mohamed
    reciver: mohsin ali

    and 604-518-2385
     
    shafi, May 9, 2008 IP
  11. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #11
    View your entire conversation history with this contact
    *
    /dev/shafi said:
    during the night
    /dev/shafi said:
    tell me the code please
    Mohsin said:
    wait
    /dev/shafi said:
    hi
    /dev/shafi said:
    hi
    /dev/shafi said:
    hi
    /dev/shafi said:
    hi ali
    Mohsin said:
    hi mohsin isnt here
    /dev/shafi said:
    ok
    Mohsin said:
    i m his brother
    *
    /dev/shafi says (9:43 PM):
    ali
    Mohsin says (9:43 PM):
    hi
    Mohsin says (9:43 PM):
    today u wil get it
    Mohsin says (9:43 PM):
    in 4 hours
    Mohsin says (9:43 PM):
    i wil send u 1500$
    /dev/shafi says (9:44 PM):
    you already send it
    Mohsin says (9:44 PM):
    yes
    Mohsin says (9:44 PM):
    Walahi !! today
    /dev/shafi says (9:44 PM):
    you go thier office
    Mohsin says (9:44 PM):
    U WIL GETI TI
    /dev/shafi says (9:45 PM):
    i will even if its 2am
    /dev/shafi says (9:45 PM):
    its very important
    Mohsin says (9:45 PM):
    DOnt worry
    /dev/shafi says (9:45 PM):
    i need to pay bills
    /dev/shafi says (9:45 PM):
    travels ect
    /dev/shafi says (9:46 PM):
    what time is now
    Mohsin says (9:46 PM):
    6
    /dev/shafi says (9:46 PM):
    am?
    Mohsin says (9:46 PM):
    es
    Mohsin says (9:47 PM):
    yes\
    /dev/shafi says (9:47 PM):
    cool
    /dev/shafi says (9:47 PM):
    1400 or 1500
    Mohsin says (9:47 PM):
    1400$ 1 and 100 2nd
    /dev/shafi says (9:47 PM):
    ok
    /dev/shafi says (9:48 PM):
    what is the code of second
    Mohsin says (9:48 PM):
    not yet got
    Mohsin says (9:48 PM):
    as soon as i get
    Mohsin says (9:48 PM):
    i wil text u
    /dev/shafi says (9:48 PM):
    they give you right away
    Mohsin says (9:48 PM):
    ya
    /dev/shafi says (9:49 PM):
    i dont want "as soon i get"
    /dev/shafi says (9:49 PM):
    everyday
    Mohsin says (9:49 PM):
    No probs man
    Mohsin says (9:49 PM):
    today
    Mohsin says (9:49 PM):
    u wl get it
    /dev/shafi says (9:49 PM):
    4hours
    Mohsin says (9:49 PM):
    its a Walahi 2
    Mohsin says (9:49 PM):
    yes
    /dev/shafi says (1:19 AM):
    hi
    /dev/shafi says (3:25 AM):
    ali
    /dev/shafi says (3:25 AM):
    how are you ?
    *
    * The following message could not be delivered to all recipients:
    ali
    *
    * The following message could not be delivered to all recipients:
    how are you ?
    *
    /dev/shafi says (3:27 AM):
    ali
    /dev/shafi says (3:31 AM):
    hello
    /dev/shafi says (3:45 AM):
    ali
    *
    * The following message could not be delivered to all recipients:
    ali
    *
    /dev/shafi says (4:03 AM):
    hello
    /dev/shafi says (4:07 AM):
    its a wrong number
    /dev/shafi says (4:19 AM):
    yo
    *
    * The following message could not be delivered to all recipients:
    yo
    *
    /dev/shafi says (5:16 AM):
    you are such as hole
    /dev/shafi says (6:47 AM):
    yo ali
    Mohsin says (6:47 AM):
    yo ali
    Mohsin says (6:47 AM):
    yo md'
    /dev/shafi says (6:48 AM):
    why you lie and scam people
    Mohsin says (7:00 AM):
    man
    Mohsin says (7:00 AM):
    the mtcn
    Mohsin says (7:00 AM):
    is here
    /dev/shafi says (7:00 AM):
    what
    /dev/shafi says (7:00 AM):
    dont play games
    Mohsin says (7:01 AM):
    the boy will come
    Mohsin says (7:01 AM):
    in
    Mohsin says (7:01 AM):
    5 mins
    /dev/shafi says (7:01 AM):
    i hope you rot in HELL
    /dev/shafi says (7:01 AM):
    WHAT BOY
    Mohsin says (7:01 AM):
    wat do u mean man
    /dev/shafi says (7:02 AM):
    what boy are you talking about??
    Mohsin says (7:03 AM):
    man i sent the biy to send
    Mohsin says (7:03 AM):
    u the
    Mohsin says (7:03 AM):
    Money
    Mohsin says (7:03 AM):
    witin 5 mins
    Mohsin says (7:03 AM):
    he wil give me a call
    /dev/shafi says (7:03 AM):
    and??
    Mohsin says (7:03 AM):
    FUCK THE GELL MAN
    Mohsin says (7:04 AM):
    HELL MAN
    Mohsin says (7:04 AM):
    WHAT THE FUCK U DID

    Mohsin says (7:04 AM):
    IN DP

    Mohsin says (7:04 AM):
    What the Hell U posted
    Mohsin says (7:04 AM):
    man
    Mohsin says (7:04 AM):
    man
    Mohsin says (7:04 AM):
    man
    Mohsin says (7:04 AM):
    man
    Mohsin says (7:04 AM):
    anan
    Mohsin says (7:04 AM):
    anananana
    Mohsin says (7:04 AM):
    nana
    Mohsin says (7:04 AM):
    mana
    Mohsin says (7:04 AM):
    mana
    Mohsin says (7:04 AM):
    mana
    /dev/shafi says (7:18 AM):
    you are fuckin turd
    Mohsin says (7:19 AM):
    Why r u behaving like that
    /dev/shafi says (7:20 AM):
    YOU FUCKIN SCAM ME BIG TIME
    Mohsin says (7:21 AM):
    no man
    Mohsin says (7:21 AM):
    hey muhadmed
    Mohsin says (7:21 AM):
    what are u telling
    Mohsin says (7:21 AM):
    did i scam u
    /dev/shafi says (7:22 AM):
    i got evidence
    Mohsin says (7:22 AM):
    u know
    /dev/shafi says (7:22 AM):
    SO WHY DONT YOU SAFE YOURSELF
    Mohsin says (7:23 AM):
    u screwed me
    Mohsin says (7:23 AM):
    U SCREWED ME
    /dev/shafi says (7:23 AM):
    AND GIVE ME MY MONEY
    Mohsin says (7:23 AM):
    U TERORIST

    Mohsin says (7:23 AM):
    I WIL INFORM CANADIAN GOVERMENT ABT UR PLANS
    Mohsin says (7:24 AM):
    THAT U ARE LINKED WITH AL QAIDA
    /dev/shafi says (7:24 AM):
    LOL
    /dev/shafi says (7:24 AM):
    with what evidence
    Mohsin says (7:24 AM):
    DONT WORRY
    Mohsin says (7:24 AM):
    UR NAME
    Mohsin says (7:24 AM):
    IS THE BIG EVIDENCE
    /dev/shafi says (7:24 AM):
    and??
    /dev/shafi says (7:24 AM):
    my name is evidence??
    Mohsin says (7:24 AM):
    DONT WORRY
    Mohsin says (7:24 AM):
    MAN
    Mohsin says (7:24 AM):
    I WIL DO
    Mohsin says (7:25 AM):
    NOW
    /dev/shafi says (7:25 AM):
    wake up kid
    Mohsin says (7:25 AM):
    sutupman
    Mohsin says (7:25 AM):
    i m blokcing now
    Mohsin says (7:26 AM):
    u
    /dev/shafi says (7:26 AM):
    good luck in jail
     
    shafi, May 9, 2008 IP
  12. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #12
    /dev/shafi says (7:31 AM):
    i do i screwed you??
    Mohsin says (7:32 AM):
    hi
    /dev/shafi says (7:32 AM):
    you even said WALAHI
    Mohsin says (7:32 AM):
    i dnt even know what is walahi
    Mohsin says (7:32 AM):
    Look man
    Mohsin says (7:32 AM):
    I m sorry
    Mohsin says (7:32 AM):
    What happened i really Apologise to u
    Mohsin says (7:32 AM):
    forgive me
    /dev/shafi says (7:33 AM):
    I WANT MY MONEY
    /dev/shafi says (7:33 AM):
    I WENT TODAY TO SEND 200$
    /dev/shafi says (7:34 AM):
    now you asked for forgivance
    /dev/shafi says (7:34 AM):
    you robed cold stone
    /dev/shafi says (7:35 AM):
    explain why i had to send another 200$
    /dev/shafi says (7:36 AM):
    ??
    Mohsin says (7:36 AM):
    i told u the reason
    /dev/shafi says (7:36 AM):
    did you send me the 1400$ like you said
    /dev/shafi says (7:36 AM):
    ?
    Mohsin says (7:36 AM):
    yes but
    /dev/shafi says (7:36 AM):
    but what
    Mohsin says (7:36 AM):
    now u screweed me
    Mohsin says (7:37 AM):
    in dp
    Mohsin says (7:37 AM):
    u destroyed me
    /dev/shafi says (7:37 AM):
    WOW
    Mohsin says (7:37 AM):
    u would hvae waited for me
    /dev/shafi says (7:37 AM):
    waited for what
    /dev/shafi says (7:37 AM):
    dude you said " i riped you off" repeatly
    /dev/shafi says (7:37 AM):
    on the phone
    /dev/shafi says (7:38 AM):
    you cost me 1700$
    /dev/shafi says (7:38 AM):
    i always remember you
    /dev/shafi says (7:40 AM):
    i hope today is a good day
    Mohsin says (7:40 AM):
    i m not sending
    /dev/shafi says (7:40 AM):
    you never where to send in the first place
    /dev/shafi says (7:41 AM):
    you kept ignore me and giving the wrong code
    /dev/shafi says (7:41 AM):
    you kept ignore me and giving me the wrong code
    /dev/shafi says (7:42 AM):
    there is a time , when i person runs out of patiance
    Mohsin says (7:43 AM):
    u ruined me
     
    shafi, May 9, 2008 IP
  13. gauravgrt

    gauravgrt Peon

    Messages:
    2,035
    Likes Received:
    129
    Best Answers:
    0
    Trophy Points:
    0
    #13
    This is case no. 10001 at DP, Better luck next time :)
     
    gauravgrt, May 9, 2008 IP
  14. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #14
    Its very sad.
     
    shafi, May 9, 2008 IP
  15. chtdatweb

    chtdatweb Well-Known Member

    Messages:
    1,473
    Likes Received:
    23
    Best Answers:
    0
    Trophy Points:
    160
    #15
    To send money to get money, sorry but that is a classic scam scenario, with western union aswel there is absolutly no re-course. Sorry mate need to be a little bit more diligent in the future.
     
    chtdatweb, May 9, 2008 IP
  16. nick2007

    nick2007 Well-Known Member

    Messages:
    1,546
    Likes Received:
    10
    Best Answers:
    0
    Trophy Points:
    128
    #16
    I didn't think that somebody would be caught with that old scam crap.
    Think a person would be very greedy or stupid to get same scam.
     
    nick2007, May 9, 2008 IP
  17. eightwonder_08

    eightwonder_08 Peon

    Messages:
    154
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #17
    After Reading the story it finds interesting.
    I hope the conversation was TRUE and the dialogue USED
    " I WIL INFORM CANADIAN GOVERMENT ABT UR PLANS
    THAT U ARE LINKED WITH AL QAIDA " is really new :D
    LOL :D
     
    eightwonder_08, May 13, 2008 IP
  18. shafi

    shafi Active Member

    Messages:
    59
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    93
    #18
    Its not joke dude. The conversation is true. I would not spend pages and pages of talking to my self. Check western union(call) code i provided to purchase and to get my money back.
     
    shafi, May 13, 2008 IP
  19. NahiaN

    NahiaN Well-Known Member

    Messages:
    1,724
    Likes Received:
    88
    Best Answers:
    0
    Trophy Points:
    185
    #19
    Very weird!
     
    NahiaN, May 13, 2008 IP
  20. rhoula

    rhoula Well-Known Member

    Messages:
    875
    Likes Received:
    15
    Best Answers:
    0
    Trophy Points:
    145
    #20
    I read the conversation few times but did not understand what is going on.
    Again who in the world send money to receive his money from I guy that didn't want to send money the first time.
    This sounds more like a riddle to me.
    I feel bad for the guy but again. I think we are getting just the tip of the iceberg?
     
    rhoula, Nov 8, 2008 IP