Dgs98 scammed me of 200 BUSD.

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

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  1. dgs98

    dgs98
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    How is that not your problem? If you block where I have the money how can I pay you? You contacted Binance and the blocked my account, I can’t send you the money until you lift the suspension. Just contact them
     

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

    #21 dgs98, 1/23/22
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  2. dgs98

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    Sure, that’s the only thing I want. It’s on Binance, please lift the suspension
     

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

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    #22 dgs98, 1/23/22
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  3. OP
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    John Titan

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    WELL YOU SCAMMED me. Maybe that's what you deserve? Stop making excuses I know you most likely have other accounts so use that! IF YOU'RE EVEN TELLING THE TRUTH. WELL IT'S UP TO YOU IF YOU PAY ME OR NOT..
     
    #23 John Titan, 1/23/22
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  4. dgs98

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    I’m willing to pay you and I want to pay you ASAP. My money is in that Binance account. In order to being able to pay you, I need you to contact Binance as you did before so they lift my suspension
     

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

    #24 dgs98, 1/23/22
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  5. dgs98

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

    #25 dgs98, 1/23/22
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    John Titan

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    Nope sorry i can't do that. It's not up to me
     
    #26 John Titan, 1/23/22
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  7. dgs98

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    @Hulk I’m not able to pay without Binance. Any chance you convince him? I want to pay
     

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

    #27 dgs98, 1/23/22
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  8. dgs98

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    Ok any other solution? I don’t have that money on cash to buy crypto, all my money was there
     

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

    #28 dgs98, 1/23/22
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    John Titan

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    I DON'T BELIEVE THAT.. AT THIS POINT WE ARE ONLY GOING BACK AND FORTH ON HOW TO PAY. I WON'T REPLY ANY FURTHER AS I REST MY CASE..

    @Hulk Please do the appropriate action for this lying scammer. Thank you
     
    #29 John Titan, 1/23/22
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  10. dgs98

    dgs98
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    If I share a video of Binance support on the Binance website saying that they blocked my account would you trust it? I already shared the video of the email I received
     

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

    #30 dgs98, 1/23/22
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  11. dgs98

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

    #31 dgs98, 1/23/22
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  12. dgs98

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    Contacted binance support, I'll send them a video requesting to send the 200 BUSD back to you. They say it can take up to 1 to 5 days.
     

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

    #32 dgs98, 1/23/22
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  13. dgs98

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    Manual transfer of the 200 BUSD is being done by Binance Support Team, it will be completed within 1 to 5 days, please @John Titan wait a few days and confirm when you've the funds.

    @Hulk please leave the ticket open until he confirms he has the funds
     

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

    #33 dgs98, 1/23/22
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  14. Hulk

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    Edit: Disregard 1st reply.
     
    #34 Hulk, 1/23/22
  15. Hulk

    Hulk
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    It clearly does not say that on EPIC. It says you were selling cracked/stolen accounts in the ban notes.
     
    #35 Hulk, 1/23/22
  16. dgs98

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    @John Titan you should have the money on your wallet, I don't have it on mine anymore. Please confirm
     

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

    #36 dgs98, 1/24/22
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    John Titan

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    Yes i did @dgs98 @Hulk

    @Hulk Thank you for moderating this case. I'm so happy that i got back my 200 BUSD. I wasn't even expecting to get it back.
     
    #37 John Titan, 1/24/22
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    Semitrap likes this.
  18. dgs98

    dgs98
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    Could you contact Binance and ask them to unlimit my account please?
     

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

    #38 dgs98, 1/24/22
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  19. dgs98

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

    #39 dgs98, 1/24/22
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    John Titan

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    Hello @Hulk , This will be my last reply to this thread. I consider this case resolved as I got my 200 BUSD back. Thankfully i took the screenshots of the real conversation and Binance was able to took action and of course playerup. Otherwise I would never get my money back from that scammer who even made fake conversation screenshots.

    so @Hulk it's up to you now on what to do in with this thread/case as like I've said i already considered this resolved. Thank you very much
     
    #40 John Titan, 1/24/22
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