Bought an Instagram page from @amirhossien69

Discussion in 'Disputes - Resolved Cases' started by darkerhorse, 11/7/20.

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    That was all my account balance
    I have no more money
    A little of it was reduced for a fee!
    Delete the negative from my profile
     
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  3. Hanzo

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    Hello. I am Hanzo, and I am the owner of @thegodtier Instagram account. The individual claiming that they were scammed reached out to me this afternoon and sent me this thread to investigate. I am a friend and client of the seller, Amir. I have purchased 10+ accounts from him and have done deals with him off-site directly through bitcoin and other crypto.

    I had reached out to Amir multiple times these past few weeks and he actually messaged me a little over a week ago apologizing for his delayed replies, and informing me that someone was trying to scam him for an Instagram account by posting negative reviews on these forums, and others.

    To confirm- Primarily, Amir is not the owner of @thegodtier, but in the event that he wanted to purchase the account- I would have been able to sell it to him.
    Secondly, NO ONE will sell you a 1 million+ follower Instagram account for $250, or $500... I have been in this business for years. Anyone offering you this price is absolutely scamming. Market price for a botted 1 Mil account is MINIMUM $2,000- if you have a relationship with the seller, and if you are lucky you can get it for a little north of $1500...

    I am not sure who is in the wrong in this particular instance, but I do know that the buyer claiming that they were scammed is going through quite a bit of trouble to get their money back or an account. None of us are on the other side of this trade, so we can not know for certain.

    However, I would like to point out that Amir is a trustworthy seller, and I will continue to do business with him.
    Feel free to contact me on my official business page @hanzosbusiness_ with questions, or directly on the account @thegodtier 1M page if you would like further details.

    In any event- I hope this is settled accordingly. Regards.

    @darkerhorse
    @MOD ✅
    @STEFAN177
    @Amirhossien69
     
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  4. seclime2b

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    @Hanzo

    An open question, why did your friend try to sell your account for $ 250 if it costs at least 2000? You know the rules of the game :)
     
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    thanks big man
    Although no money was sent to me by him, but I sent him my personal account and my 1 month salary!
    I do not know, maybe he sent and my account had a problem!
    But I sent him my family's 1 month salary!
    He lost $ 250 and made me unable to work for a week and caused problems for all my ads!
     
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    Please do not send messages to anyone else in the group!
    I'm waiting for help
    I sent him the money from his personal account
    And I am waiting for the negative to be deleted from my profile and this group
     
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    @Help
     
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    darkerhorse

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    Waiting for my $11 balance.

    You sent the $239 and I received it within 1 minute , and if you check the block chain it is posted there.

    You keep stating I didn't send you money, the blockchain is there as proof, just like you now have proof that you sent me $239.

    Anyone can check and confirm this even if I deny it.

    Let's talk about deleting negative rating when I get my balance.
     
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    Can you send me your discord id and whatsapp number?
     
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    This is a digital currency and its price goes up and down
    This is not my hand
    I sent 245 and 241 sent to you is the network fee
    Delete the negative from the profile I no longer have money
     
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    @Help
    @Support
     
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    !!!!!!!
     
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    he received my message and did not answer my message!
    He thinks this is funny!
    I have not worked for about 7 days!
    I'm not kidding him, tell him to delete the negative from my profile !!
    @Help
     
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    It will be removed once the dispute is fully resolved and since @darkerhorse is still asking for the remaining amount as you only sent him $239 instead of a full refund which is $250 this is yet to be resolved.
     
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    NewIt will be removed once the dispute is fully resolved and since @darkerhorse is still asking for the remaining amount as you only sent him $239 instead of a full refund which is $250 this is yet to be resolved.
     
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    I sent him 250
    The fee was slightly reduced and 241 was sent to him
    I'm not the president of ETH to raise or lower its value
     
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    Just seeing this @Help. Will send it to you inbox
     
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    darkerhorse

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    Here you go again with lies, forgetting that the blockchain is a record ledger

    You sent 0.508 ETH and as at the time you sent it was worth $239

    I sent you 0.55 ETH and at the time I sent it was worth $250 , I paid the fees needed to send it.
    So you do not expect me to accept any less.

    You pay the fees for your transaction not me.

    I received 0.508 ETH worth $239 so my balance is $11.

    Do that and I will remove the negative review. Though it should be there so others would be wary of you but I hope you have learnt your lesson. Stick to doing your business honestly , you are not smart enough to be a scammer.
     
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  20. Hanzo

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    An open question, why did your friend try to sell your account for $ 250 if it costs at least 2000? You know the rules of the game :)[/QUOTE]

    @Mod
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    @darkerhorse
    @STEFAN177
    @maki.exe

    I unfortunately have made a comment on this thread without fully investigating!!!

    It is clear that the buyer indeed sent Amir the money via ETH... After reviewing this thread- it reminded me of a time a few months back when Amir tried to sell me a 1.1 Million follower page for the price of $1800 USD, but he insisted on ONLY accepting a crypto currency payment.
    -- I asked him for proof of ownership of the account, and he stated that he "had instagram problems, and was unable to access the account". He would not provide me screenshots of the audience, and actually sent me a screenshot of an audience from a different account. I told him he was trying to trick me, because he did not send me the proper screenshot, evident by the different profile picture in the bottom right corner. He said that this screenshot is from months ago because he has instagram problems and can not access the account right now. He then attempted to coerce and belittle me into purchasing the account by stating that he had another buyer, and by making snark remarks... Ill post the screenshots here publicly for everyone to see...

    I am not sure why this incident slipped my mind, but it did indeed leave a bad taste in my mouth...
    Not to mention- I have a Playerup middleman deal on this website that was completed about 1 month ago. It was with Amir for 100k followers, and delivery time was supposed to be 2 weeks. He asked me to confirm delivery ahead of time, because he needed the money to send the followers. I have only received 16.3k followers, and it has been over 1 month. Every time I follow up with him, he shrugs It off.

    I also purchased another account from him and he provided me with the wrong OG email, and then when I sent him a screenshot of the former email addresses list, he tried to tell me that an email that was not the first email listed is the actual original email... I have been dealing with Instagram accounts long enough to know that the OG email will appear first on that list.

    I have had many successful transactions with Amir... but after reflecting, and had I been more naive- it is evident that there were many instances were Amir could have taken advantage of me off-site for his own monetary gain.

    This is no means of incrimination... but BUYER BEWARE WHEN PURCHASING OFF-SITE, and CONFIRM ALL CREDENTIALS. Make sure you secure every page.

    DM with questions
    @hanzosbusiness_ on IG or directly on Playerup.

    Regards.
     

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