Stole Money Got scammed by your "Premier" user "Lime Seller"

Discussion in 'Disputes - Banned Scammers' started by luna15, 3/20/23.

  1. luna15

    luna15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/20/23
    Posts:
    14
    Likes Received:
    1
    My Location:
  2. OP
    OP
    luna15

    luna15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/20/23
    Posts:
    14
    Likes Received:
    1
    My Location:
    I bought a 300$ youtube channel from the user "Lime Seller" who has "Trusted, Verified, Expert, Leader, Premier" tags on your site and he scammed me by not responding to my messages after I sent him 300$ through crypto. I request that you suspend his account immediately and share his real life name and location to me to take further action. This is the post where I got his telegram to purchase the channel: https://www.playerup.com/threads/in...bscribers-monetized-youtube-channels.5736923/

    He was already acting suspicious since I sent him the money, claiming that he didn't receive it despite checking the transaction to discover that not only he received everything, but he also transferred it to a different wallet, moving to a hot wallet eventually where I could lose track of them. I'll leave screenshots with our conversation.

    Also, here's the TX: https://bscscan.com/tx/0xd852083ae80731b1d25721954f8582b1eeb99568de51a6246280af2f5c87d70a
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    luna15

    luna15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/20/23
    Posts:
    14
    Likes Received:
    1
    My Location:
    UPDATE: He now blocked me on telegram after threatening to take legal action. Please suspend him immediately.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    luna15

    luna15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/20/23
    Posts:
    14
    Likes Received:
    1
    My Location:
    Yall are insane. It's been over a week and you still didn't reply nor take action? If you check the thread I linked, another person confessed to having been scammed of 1200$. This site should be taken down, yall support scammers I can see.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    luna15

    luna15
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/20/23
    Posts:
    14
    Likes Received:
    1
    My Location:
    ?????????????????
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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:
    42,758
    Likes Received:
    331
    @Lime Seller

    Another dispute.

    I have verified that the screenshots (which are hidden) contain your contacts.
     
  7. 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:
    42,758
    Likes Received:
    331
  8. Lime Seller

    Lime Seller
    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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    this deal is already completed through telegram.

    i deliver the access to him in 2023

    i unfollowed this guy due to misbehavior. but at the moment this issue is no longer available anymore.

    issue has been resolved yet already.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Lime Seller

    Lime Seller
    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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    issue is already fixed between us.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Lime Seller

    Lime Seller
    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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Lime Seller

    Lime Seller
    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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:
    kindly close this dispute, doesn’t receive any update yet.

    @Hulk
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. 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:
    42,758
    Likes Received:
    331
    I have emailed the sellers other email they have on their account.