Stole Money Twitter account purchased claimed to be from crypto, actually a repurposed account.

Discussion in 'Disputes - Banned Scammers' started by Torgbi, 9/29/21.

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  1. Torgbi

    Torgbi
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    September 28, 2021

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

    3. Total Transaction Value
    $550 USD

    4. Other Parties Username
    Imi

    5. Method Used To Pay or Receive Payment
    Crypto (USDT)

    6. Other Parties Email Addresses
    email not provided

    7. Other Parties Payment Email Address
    USDT TRC20 wallet address - TFGs2jSNv6pFte1PnGf5jeWhXWorgy2Hhn

    8. Other Parties Messenger Username
    on discord: Imi#4513

    9. Provide All Chat Logs and Additional Information Below
    Chatlog via discord provided, the account sold to me was a repurposed # account with sensitivity restrictions on its content, it had 2 tweets and 220 retweets at the time of sale. I just would like an account that is usable within a set range of followers without a sensitivity restriction, I'm willing to give back the account that they sold me in exchange for this.
     

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    #1 Torgbi, 9/29/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. OP
    OP
    Torgbi

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    Any response from the admin team on this yet?
     
    #2 Torgbi, 10/1/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Imi dispute opened against you.
     
    #3 Hulk, 10/1/21
  4. Imi

    Imi
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Hi

    I was supposed to give hime the account which it was sold to some one else by my colleuge about 15 minutes ago , and i didnt know that .

    I related it to the buyer and told him that i can find another account for you or give your money back .i sent him an account and he CHECKED it and CONFIRMED ,so i bought the account and sent loggin info to him.

    He even asked me :can i change name and user name of this account and i told him yes and for second time he said YES i take it.

    The day after that,he sent me message and told me that i dont want the account ,the issue is that he checked the account and confirmed for buying .even he has deleted every thing on the page like all twitts and retwitts ,every thing is clear ,he can not cancel deal after checking and confirming .

    2021-10-02 13.44.45.jpg 2021-10-02 13.44.57.jpg
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #4 Imi, 10/2/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Imi

    Imi
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    @Hulk
     

    This user has been banned for: Fraud - [email protected] - https://www.playerup.com/threads/imi-scammed-1150-usd-from-me.5444348/

    #5 Imi, 10/2/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
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    Torgbi

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    I was not told the account was previously used for #, it was sold as a crypto twitter which it is not. I can provide as much evidence as possible. The account is restricted, people have to click a warning to see anything, this isn't something anyone outside of the # industry can use.

    If you guys are okay with sellers here doing that to buyers that is fine, but I do not think people should get away with misinforming people on this site. I offered to give it back in exchange for an account that is not restricted but he wants to "sell" it to someone else before he can buy me another account, and that is not really a very professional response. He is basically claiming it is his fault as the seller by requesting this.

    I just feel like nothing is going to get done about this and I'm the one going to get shafted because this guy has a goo record behind him. @Hulk please go onto twitter and look up the account cryptorocket02 and let me know what you think. thanks for your time.
     
    #6 Torgbi, 10/10/21
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  7. OP
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    Torgbi

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    not to mention the fact that he posted 2 screenshots that look to be in his favor compared to the whole conversation, which I am not afraid to share from the begining.
     
    #7 Torgbi, 10/10/21
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  8. OP
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    Torgbi

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    @Hulk any response on this yet? It has been quite some time.
     
    #8 Torgbi, 10/15/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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