Dgs98 scammed me of 200 BUSD.

Discussion in 'Disputes - Resolved Cases' started by John Titan, 1/22/22.

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  1. John Titan

    John Titan
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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
    Example: January 22, 2022 GMT+8

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

    3. Total Transaction Value
    $200 USD/ 200 BUSD

    4. Other Parties Username
    @dgs98

    5. Method Used To Pay or Receive Payment
    Crypto; BUSD via BEP20

    6. Other Parties Email Addresses
    no idea

    7. Other Parties Payment Email Address
    no idea

    8. Other Parties Messenger Username
    domy#6697 in discord

    9. Provide All Chat Logs and Additional Information Below

    So as you can see i added him in discord and asked if i can buy his 50k twitter followers twitter . Based on the screenshot below! LUCKILY I WAS ABLE TO SAVE THE SCREENSHOTS BEFORE HE DELETED IT!!



    Here you can clearly see in the screenshot his BEP20 BUSD ADDRESS which is 0xd1eead882d43587d178ec5700082cccb0d0a9259





    His altered image is that it's looking like I'm saying that i want to do it without MM?? and he refused that's an altered image!!! I NEVER SAID THAT!!

    How can he say he refused? when he clearly GAVE ME HIS ADDRESS and EVEN SAID "LET ME CHECK" and after that he BLOCKED ME? You can clearly see with the screenshot below





    Here's the link of the video of the conversation. It's only my SIDE of the messages now as he deleted his messages!

    As you may or may not know, In discord you can't DELETE messages sent to you and you can only delete messages you sent. Why would he delete his messages then? and clearly BLOCKED ME?



    YOU CAN MATCH MY SCREENSHOT CHAT TIMESTAMP TO MY VIDEO CHAT TIMESTAMP BASED ON THE VIDEO AND YOU WILL CERTAINLY KNOW HE MADE AN ALTERED IMAGE.

    LET HIM VIDEO OUR CONVERSATION THEN? LIKE THE WAY I DID! CAN'T? BECAUSE HE DELETED IT AND BLOCKED ME!

    Also Here's a video and a screenshot of my transaction with Binance? IF HE DIDN'T TRANSACT WITH ME WHERE IS THE MONEY?



    YOU CAN CLEARLY SEE THAT I'VE SENT IT TO THE ADDRESS HE GAVE ME..     It won't show up in blockchain as it's an INTERNAL BINANCE TRANSFER. BUT YOU CAN EVEN ASK THE CUSTOMER SUPPORT. WHERE IS THE MONEY??!!

    https://youtu.be/9N-BXdXqRN8

    ABOVE IS THE LINK OF VIDEO VERSION YOU CAN CLEARLY SEE THAT I'VE SENT IT TO THE ADDRESS HE GAVE ME..



    ONE MORE THING I CAN'T EVEN REPLY TO HIS THREAD AS HE MUST'VE BLOCKED ME FROM REPLYING!! IS THAT WHAT AN INNOCENT MAN WOULD DO?

    https://imgur.com/fYIDJxl <- PROOF THAT I CAN'T REPLY TO THE THREAD

    I hope you can do something about this. Thank you very much
     
    #1 John Titan, 1/22/22
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  2. OP
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    John Titan

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    Here's another screenshot of him saying his discord in his Player up thread. Just in case he denies that he is domy#6697

     
    #2 John Titan, 1/22/22
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  3. Hulk

    Hulk
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    #3 Hulk, 1/22/22
  4. dgs98

    dgs98
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    My Location:
    [​IMG]
    [​IMG]
    [​IMG]

    Let me know if you need any other proof @Hulk
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #4 dgs98, 1/22/22
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  5. Hulk

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    @dgs98

    Why were you banned on multiple sites?
     
    #5 Hulk, 1/22/22
  6. Hulk

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    #6 Hulk, 1/22/22
  7. Hulk

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    @John Titan claims he paid you through Binance USD and then you scammed him. Can you provide proof you delivered an item to him?
     
    #7 Hulk, 1/22/22
  8. dgs98

    dgs98
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    My Location:
    Sure. PlayerUp has ZenMate VPN banned, so when I logged with it on my acc, banned in the moment.

    About playerup, similar dispute as here with a Twitter, checked IP, VPN, banned lmao.

    I haven't received a payment or had a completed transaction with John Titan so I can't or won't deliver an item to him. If he wants to buy my account, he should make a MM transaction and he'll receive it in the moment
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #8 dgs98, 1/22/22
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  9. dgs98

    dgs98
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    Excuse me, my first playerup means playerup and second one ENPC
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #9 dgs98, 1/22/22
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  10. dgs98

    dgs98
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    Talking with John on private. Will try to solve this with him
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #10 dgs98, 1/23/22
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  11. OP
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    John Titan

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    Sorry i don't want to talk in private with a snake. Why don't we resolve this here?
     
    #11 John Titan, 1/23/22
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    John Titan

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    Just for recording here is his DM so far. IN CASE HE DELETES IT AGAIN OR SOMETHING!
     

    Attached Files:

    #12 John Titan, 1/23/22
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  13. OP
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    John Titan

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    I just want my MONEY BACK.. just send it back please. There's no guarantee that if you send your account you won't get it back in some way.. specially after you DENIED doing BUSINESS WITH ME AND EVEN ALTERING THE IMAGE. YOU'RE A ******* SCAMMER JUST SEND BACK MY $200 /200 BUSD

    PLEASE JUST SEND IT TO THIS ADDRESS 0xcF3C81ea41e097b7d80D2d4fCF103F4a354D6955 via BEP20

    ALSO PLEASE VIDEO IT INSTEAD OF JUST SCREENSHOTS INCASE YOU ALTER THE IMAGES AGAIN! YOU SNAKE!

    AND WHAT DO YOU MEAN BY TALKING WHEN YOU JUST DM'D ME AND I JUST READ IT JUST NOW? WHAT A ******* LIAR..

    @Hulk please see the screenshot above.. is that what's supposed to be talking? I just want my money back or punish this scammer please
     
    #13 John Titan, 1/23/22
    Last edited: 1/23/22
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  14. dgs98

    dgs98
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    Please let’s talk on discord so I can send the money.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #14 dgs98, 1/23/22
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  15. OP
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    John Titan

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    No. Why Can't we talk here? I won't talk with you again without @Hulk being able to read the whole discussion. That's the point of this thread. WHY CAN'T WE JUST TALK HERE AND YOU SEND THE MONEY? WHY DOES IT HAVE TO BE IN DISCORD?

    AND PLEASE VIDEO THE TRANSACTION INCASE YOU ALTERED THE IMAGES AGAIN..
     
    #15 John Titan, 1/23/22
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  16. dgs98

    dgs98
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    Ok. I want to send you the money but since you reported my Binance account it’s locked. In order to being able to send you back the 200$ I need you to contact Binance so they lift the suspension.
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #16 dgs98, 1/23/22
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  17. OP
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    John Titan

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    @Hulk FOR RECORDING HERE'S HIS NEWEST DM TO ME TO MY PRIVATE MESSAGE!

    AND IN CASE HE CLAIMS HE'S "TAKING WITH ME IN DM'S"

    PLEASE DON'T DM ME ANY FURTHER @dgs98 I WON'T REPLY TO IT I ONLY WANT TO TALK HERE.

    @Hulk ANY WAY.. AT THIS POINT WE ALREADY ALL KNOW THAT HE LIED SAYING WE DIDN'T DO BUSSINESS AND WE ALL NOW KNOW THAT THE DEFINITELY SCAMMED AS; HE ALREADY ADMITTED THAT WE WANTS TO RETURN MY MONEY. I REST MY CASE

     
    #17 John Titan, 1/23/22
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  18. dgs98

    dgs98
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    Let’s talk here then. I want to send you the money back isn’t that what you want too?
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/dgs98-scammed-me-of-200-busd.5368973/

    #18 dgs98, 1/23/22
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  19. OP
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    John Titan

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    That's not my problem. Stop making excuses!!
     
    #19 John Titan, 1/23/22
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  20. OP
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    John Titan

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    Yeah of course so send my the money back then? Enough talking and just take actions
     
    #20 John Titan, 1/23/22
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