Exploiting Lime Seller Scammer Dispute

Discussion in 'Disputes - Banned Scammers' started by vladoka1, 2/29/24.

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  1. vladoka1

    vladoka1
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    #1 vladoka1, 2/29/24
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  2. Hulk

    Hulk
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    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

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    #2 Hulk, 3/3/24
  3. Lime Seller

    Lime Seller
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    it’s not my telegram account, please recheck the username carefully.

    i never made any deal with this person.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #3 Lime Seller, 3/3/24
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  4. Hulk

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    #4 Hulk, 3/3/24
  5. OP
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    vladoka1

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    Bro don't worry. You said you never made a deal with me. You've already lied! Tomorrow, when I return to my computer, I’ll send a video here where you can see that this is your telegram, which is listed on the site)
     
    #5 vladoka1, 3/3/24
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    Store likes this.
  6. Lime Seller

    Lime Seller
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    sure, send a video with my username.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #6 Lime Seller, 3/3/24
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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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    Send a video of the buyer's chat and conversation with Telegram on the site so that it can be checked
     
    #7 Store, 3/5/24
  8. OP
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    vladoka1

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    #8 vladoka1, 3/5/24
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  9. Hulk

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    Proof has been provided. Your account is suspended until this is resolved. Listings disabled.

    Should also note this isn't the 1st complaint we received. Over 6+ complaints. This is just the one buyer who actually opted to upload evidence.
     
    #9 Hulk, 3/6/24
  10. Hulk

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    Verified that the telegram matches his actual telegram username based on the video uploaded.
     
    #10 Hulk, 3/6/24
  11. OP
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    vladoka1

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    forgot to add. The scam amount was $250 in telegram and another $280 on his scam website - epicswp.com (got skammed 530$)
     
    #11 vladoka1, 3/6/24
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    vladoka1

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    #13 vladoka1, 3/6/24
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    vladoka1

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    #14 vladoka1, 3/8/24
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  15. 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 seller's account has been suspended until he solves your problem


    Also, use reliable intermediaries for your transactions so as not to be exploited
     
    #15 Store, 3/9/24
  16. Store

    Store
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    You will be suspended until you resolve the buyer's problem
    @EpicSwap
     
    #16 Store, 3/9/24
  17. OP
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    vladoka1

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    USDT trc20 - TLMKaXTYWWPPTnZPF8f5kTkoH1U9MU3ow8

    refund me
     
    #17 vladoka1, 3/9/24
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  18. OP
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    vladoka1

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    #18 vladoka1, 3/9/24
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  19. Lime Seller

    Lime Seller
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    Hey, it’s fixed.

    Kindly check out.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #19 Lime Seller, 4/8/24
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  20. OP
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    vladoka1

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    @Hulk WTF WHY HE GOT UNBANNED?
     
    #20 vladoka1, 4/20/24
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