Stole Money @Lime seller scammed me 2600 and he s refusing to refund my money back

Discussion in 'Disputes - Banned Scammers' started by Mybuyy1, 11/4/22.

  1. Mybuyy1

    Mybuyy1
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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: November 2nd, 2022

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

    3. Total Transaction Value
    Example: $2600 USD

    4. Other Parties Username
    Example: This is the dispute thread I opened on playerup: https://www.playerup.com/threads/i-...600-and-he-is-refusing-to-give-me-it.2356169/
    His username: @Lime Seller
    Mine on here: @Mybuyy1
    5. Method Used To Pay or Receive Payment
    Example: bitcoin

    6. Other Parties Email Addresses
    Example: His email: [email protected],
    my email: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: his username:

    9. Provide All Chat Logs and Additional Information Below

    I initially sent $1900 to @Lime Seller and due to cap limit on my daily transaction, i couldn't send the remaining money. we agreed initially on $2350, and due to him trying to sell the channel to someone else when i had given him $1900, he asked me for $2800 for the channel, so he can cancel the other deposit he received from the other buyer, so we agreed on $2600. Yesterday, i sent him his remaining $700, through 2 bitcoin payments, first one $445 and the second one $257 and the charges took $2. Once the bitcoin was confirmed, he sent me the login details, once i tried to login, i was asked for the passcode, sent to him number, once i asked him, he told me that I've opened a dispute against him on localbitcoin, he blocked me on telegram, showed ne screenshots of conversations i had with @Angel on epicnic which i never did. false screenshots. playerup adim asked him to refund my $2600 and he refused saying I opened a dispute against him which resulted to his account on localbitcoin being frozen, I told him I send you the bitcoin via cashapp, Localbitcoin doesn't work in my state, how will I open a transaction against you when I don't even have access to the account. He was banned from playerup today for refusing to refund my $2600

    Please see below. I'm opening a dispute for him to either give me the login code sent to his phone or refund my $2600 back i sent to him for the 1M subscriber channel.


    Please help me regain my $2600 back. from him.

    I provided him my bitcoin address to refund my money but he refused: this is my bitcoin ID: bc1qejuu3fwgsye3lt6hcsgxrrh2j0w8dnc89rfc4k
     

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  2. OP
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    Mybuyy1

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    He has also hid his profile from me on here, you can see from the screenshots.
     

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  3. Isu

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    hopefully u get ur money back fr
     
  4. OP
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    Mybuyy1

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    I hope so too.
     
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  5. Lime Seller

    Lime Seller
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    A guy from playerup, he wanna buy youtube channel,

    1M subscribers amount of 2800$


    First he paid me 1900$ and then start forcing me to deliver the channel ASAP, and start arguing too much questions, like it’s a monetize or not, Audience from etc


    I provided all the answers then suddenly he said he don’t wanna buy.

    I said i will refund your full 1900$ right now please share your usdt or btc address,

    He doesn’t provide a address details for more than 7 hour, and suddenly he said he need to buy.


    I said i am already made a deal with other person please share your address so i will refund your full money right now.


    But then he start arguing, he don’t need a refund he need a channel only.


    I said ok, pay rest amount and i delivered the channel,


    He paid but once he paid he disputed chargeback this payment, when i try to check a balance i saw my localbitcoins.com has been suspended due to illegal transaction & this guy paid me a illegal payment.


    And when i reported to playerup , moderator doesn’t investigate anything and tell me to pay the full payment,


    I told him this guy chargeback the payment & I provide all the screenshots & live video proof. But he doesn’t check anything and just block my account without investigation,


    I have all the proof & i make a live video proof already.
     
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  6. Lime Seller

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  7. Lime Seller

    Lime Seller
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    Here my localbitcoin feedback, i completed 150+ confirmed transactions with zero negative feedback.
     

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  8. Lime Seller

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    And here the conversation between me & localbitcoins support team
     

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  9. Lime Seller

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    Basically he’s a scammer who disputed a payment. And forcing me to refund the payment by other payment method,
    Like: paypal, skrill, bank transfer etc.
     
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  10. Lime Seller

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    and my last message:

    This guy never conducted me from playerup site, he find my contact details in epicn** site & all the user experience in not a genuine because i never conducted any transaction & he never contacted me from playerup site.


    he contacted me from EpicN** Not from Playerup.
     
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  11. SkippeRR

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    It's doesn't matter how or from where he contacted you. As long as you're the same person, you can get banned for scamming else where not just in playerup.

    @Mybuyy1 we need your answer regarding the "refund" process.
     
  12. Lime Seller

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    yes i know about it. kindly read my all messages which one i provided here.
     
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  13. OP
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    Mybuyy1

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    Thanks, Here is my bitcoin address: bc1qejuu3fwgsye3lt6hcsgxrrh2j0w8dnc89rfc4k

    @Lime Seller Above is my bitcoin address, refund my $2600 and please post screenshots of it here once you refund it
     
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  14. OP
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    Mybuyy1

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    @lime
    I sent you your money via my Cashapp and not via localbitcoin. Refund my money, you have my bitcoin address. Let me know once you send it. Thank you!
     
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  15. SkippeRR

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    @Lime Seller have you got the buyer's payment via Cashapp or Localbitcoin?
     
  16. Lime Seller

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    he paid my through btc. and then he disputed a payment thats a reason my localbitcoin & money has been frozen.

    i attached all the screenshots & live video here.

    please check out
     
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  17. Lime Seller

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    i am not able to refunding the money due to fraud payment. he sent a btc through illegal activity. that’s a reason my account has been permanently disabled.

    please check the video which one i uploaded here
     
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  18. OP
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    Mybuyy1

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    @Lime Seller This is my btc: bc1qejuu3fwgsye3lt6hcsgxrrh2j0w8dnc89rfc4k
    Refund my $2600 back.

    I won't repeat myself again.
    start with my $1900 first
    I sent you the money via Cashapp, I don't use localbitcoin
    What does illegal activity means?
     
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  19. OP
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    Mybuyy1

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    @SkippeRR He's refusing to refund my money, please I do leave this to you, to do whats best.

    I have already reported him to the Misharata police.

    Please ask him to refund my money back
     
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  20. Middleman

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    @Lime Seller has been removed from PlayerUp. It's clear he is a scammer and we no longer want him on this platform due to this and multiple other actions he has taken.

    All pending middleman transactions with @Lime Seller are in the process of being terminated. Any sales completed we will be terminating those and refunding those buyers. You have been given an opportunity to resolve your issues @Lime Seller, we have tried our best to work with you but your actions are absolutely toxic and we no longer want to do business with you.

    Suspension Details: https://www.playerup.com/threads/suspended-member-lime-seller.5686481/
     
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