Stole Money Scammer: amina1 SENT payment more than 2 days ago, now they re ignoring my msg.

Discussion in 'Disputes - Banned Scammers' started by xzh, 2/23/22.

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  1. xzh

    xzh
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    1. Date Dispute Happened
    February 21, 2022

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

    3. Total Transaction Value
    0.14 LTC ($15 USD)

    4. Other Parties Username
    amina1
    https://www.playerup.com/amina1

    5. Method Used To Pay or Receive Payment
    LTC (Litecoin)
    https://live.blockcypher.com/ltc/tx...dd40667e8b2297ec2013d031af55314581635e7f96a6/

    6. Other Parties Email Addresses
    WHATSAPP +2120627356219
    EMAIL [email protected]
    Telegram: @chakiro1


    7. Other Parties Payment Email Address
    LR4qJVJjZXvFWyuBkUecawdinqREyEgn5Z

    8. Other Parties Messenger Username
    @chakiro1 - Telegram

    9. Provide All Chat Logs and Additional Information Below

    In feedback, another user @nickbalmain had almost the same issue,
    On the ad it says instant delivery/20 mins.
    1) I contact amina1 through telegram, confirmed they had accounts.
    2) I asked amina1 to confirm on PLAYERUP if that was their TELEGRAM.
    3) amina1 on TELEGRAM said for me to check for replies on PLAYERUP.
    -Confirming that they're the same.

    It's been more than 2 days since I've paid, they keep bumping their posts and not replying back to me on TELEGRAM. They also haven't sent me the account info.
    If they don't plan to deliver, I don't want anyone else to be scammed.

     

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    #1 xzh, 2/23/22
    Last edited: 2/23/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    xzh

    xzh
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    Seller delivered, waiting to change details to my own.
     
    #2 xzh, 2/25/22
    Last edited: 2/25/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Store

    Store
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    My friend, be sure to use middleman to buy so as not to be scammed

    If you buy from the site and he does not deliver, the purchase will be canceled and your money will be refunded

    But if you pay directly, he can cheat!
    And payment with crypto has no return
     
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