Dgs98 scammed me of 200 BUSD.

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

Thread Status:
Not open for further replies.
Page 2 of 3
  1. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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/

    Attached Files:

    #22 dgs98, 1/23/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    John Titan

    John Titan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    7   0   0

    Offline
    Joined:
    1/5/19
    Posts:
    58
    Likes Received:
    16
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:

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

    #25 dgs98, 1/23/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    John Titan

    John Titan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    7   0   0

    Offline
    Joined:
    1/5/19
    Posts:
    58
    Likes Received:
    16
    Nope sorry i can't do that. It's not up to me
     
    #26 John Titan, 1/23/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    @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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    John Titan

    John Titan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    7   0   0

    Offline
    Joined:
    1/5/19
    Posts:
    58
    Likes Received:
    16
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:

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

    #31 dgs98, 1/23/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    [​IMG]

    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,920
    Likes Received:
    353
    Edit: Disregard 1st reply.
     
    #34 Hulk, 1/23/22
  15. Hulk

    Hulk
    Expand Collapse
    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

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    43,920
    Likes Received:
    353
    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

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    @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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    John Titan

    John Titan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    7   0   0

    Offline
    Joined:
    1/5/19
    Posts:
    58
    Likes Received:
    16
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Semitrap likes this.
  18. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. dgs98

    dgs98
    Expand Collapse
    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

    1   3   0

    Offline
    Joined:
    6/20/21
    Posts:
    92
    Likes Received:
    2
    My Location:

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

    #39 dgs98, 1/24/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    John Titan

    John Titan
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    7   0   0

    Offline
    Joined:
    1/5/19
    Posts:
    58
    Likes Received:
    16
    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
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 2 of 3
Loading...
Similar Threads
  1. Michael-45

      nioroh - Scammed wgt account

    Michael-45, 10/20/24, in forum: Disputes - Resolved Cases
    Replies:
    2
    Views:
    43
    Hulk
    10/29/24
  2. Wayne Bennett

      Esamel scammed me don’t buy from them

    Wayne Bennett, 9/29/24, in forum: Disputes - Resolved Cases
    Replies:
    1
    Views:
    32
    Hulk
    10/9/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼