Stole Money @thomy-market SCAMMER

Discussion in 'Disputes - Banned Scammers' started by PolaHola, 4/6/20.

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  1. PolaHola

    PolaHola
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    Unverified Member

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    Seller send me btc wallet, i replenished it and then he changed wallet and said that this was my mistake. Conversation was deleted by seller and he blocked me. I understand i cant return my money but please kick his @$$ away from here.

    1. Date Dispute Happened
    April 6, 2020

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $65 USD

    4. Other Parties Username
    https://www.playerup.com/members/thomy-market.659119/

    5. Method Used To Pay or Receive Payment
    btc

    6. Other Parties Email Addresses
    dont know

    7. Other Parties Payment Email Address
    as shown on screenshots

    8. Other Parties Messenger Username
    @Socialmarket2 - Telegram

    9. Provide All Chat Logs and Additional Information Below

    1) https://prnt.sc/ru68te
    2) https://prnt.sc/ru6aat
    3) https://prnt.sc/ru6b7i
     
    #1 PolaHola, 4/6/20
    Last edited: 4/6/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #2 Rolan, 4/6/20
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  3. Help

    Help
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    User is now suspended along with his other accounts.
     
    #3 Help, 4/6/20
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  4. extopio

    extopio
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    Why i suspended?
     
    #4 extopio, 4/11/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Because you're @Thomy Market

    If you scam on another account, we'll ban all of your accounts.
     
    #5 Ryan, 4/11/20
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  6. extopio

    extopio
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    My Location:
    Im not thomy market, i not using von check me ip adress log
     
    #6 extopio, 4/12/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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