Stole Money User never delivered item

Discussion in 'Disputes - Banned Scammers' started by Ared123, 8/27/22.

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  1. Ared123

    Ared123
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    1. Date Dispute Happened
    8.22.2022

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    NightCoin

    5. Method Used To Pay or Receive Payment
    Bitcoin

    6. Other Parties Email Addresses
    I dont know

    7. Other Parties Payment Email Address
    I dont know

    8. Other Parties Messenger Username
    I dont know

    9. Provide All Chat Logs and Additional Information Below

    i was about to buy 100$ google gift card from this user, how ever i sent money 50$ throught bitcoin, next day user said how he gave me wrong address where i sent money and he didnt receive money, now he wont give item or refund, i've been waiting around 5days already but nothing happens user keeps ignoring me or joking around how he will fix issue but never fixes.

    At this point i'd like refund, i dont need that item anymore i've been waiting alot of time but now i want my money back i want 50$ bitcoin back refunded to my wallet i have no more patience.

    Proof of discord convo:
     

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    #1 Ared123, 8/27/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  2. OP
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    Ared123

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    #2 Ared123, 9/2/22
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  3. OP
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    Ared123

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    im waiting for days... why no one helps?
     
    #3 Ared123, 9/10/22
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  4. 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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    #4 Store, 9/15/22
  5. 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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    This dispute has been opened for you
    If you do not answer, your account will be suspended

    Fix the buyer's problem
     
    #5 Store, 9/15/22
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  6. NightCoin

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    sir, where do you see the order that I did not fulfill for him? What kind of nonsense? I didn't receive any money from this man, I can't even know where he wrote to me!
     
    #6 NightCoin, 9/15/22
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  7. 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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    The uploaded photos are your username and your profile
     
    #7 Store, 9/15/22
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  8. NightCoin

    NightCoin
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    take pictures of what profile sir ?
     
    #8 NightCoin, 9/15/22
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  9. OP
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    Ared123

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    your discord i have even your convo on this site
     

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    #9 Ared123, 9/16/22
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  10. NightCoin

    NightCoin
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    ok wait i will solve the problem with this.......
     
    #10 NightCoin, 9/16/22
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  11. Store

    Store
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    If the seller did not solve your problem within 48 hours, let us know so that we can suspended the seller
     
    #11 Store, 9/17/22
  12. NightCoin

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    sir please tell me what screenshots to send ? the fact that I did not receive money from him personally!
     
    #12 NightCoin, 9/17/22
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  13. Store

    Store
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    You agreed and said I will fix the problem
    And you say again how?
     
    #13 Store, 9/17/22
  14. NightCoin

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    ok, I'll figure it out no problem!
     
    #14 NightCoin, 9/18/22
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  15. OP
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    Ared123

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    @Store user said he is working on refund, i'll give him abit more time and see if refund happens.
     
    #15 Ared123, 9/20/22
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  16. Store

    Store
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    We will wait for the seller
     
    #16 Store, 9/21/22
  17. NetflixSellerDZ

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    @Store can you check my thread pls
     
    #17 NetflixSellerDZ, 9/21/22
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  18. OP
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    Ared123

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    @Store u can suspend this user thank you, he's not even able to send any amount.
     
    #18 Ared123, 9/22/22
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  19. NightCoin

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    why are you writing this ? I told you , I don 't have any foreign clients to send you USDT yet , there is a tense situation in Russia on currency exchange , I promised that I would figure it out , but you give too little time sir !
     
    #19 NightCoin, 9/22/22
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  20. NightCoin

    NightCoin
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    you are ready to suffocate for the sake of $ 50 to make another person feel bad ...... technical support can see to me no one writes to me on applications and orders on the site, only I do Russian orders so far, I don't run away from you .... I was wrong, I just didn't write the wallet correctly and You sent it to another person , it 's my mistake and I'll fix it
     
    #20 NightCoin, 9/22/22
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