Stole Money Belveder scam complaint

Discussion in 'Disputes - Banned Scammers' started by RobWhite, 7/18/24.

  1. RobWhite

    RobWhite
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    My Location:
    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: January 1, 2013

    July 18 2024

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

    Buyer

    3. Total Transaction Value
    Example: $100 USD

    $180 / 180 USDT on Solana

    4. Other Parties Username
    Example: Site Username

    belveder
    https://www.playerup.com/members/belveder.1734788/

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    Crypto.com


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

    [email protected]

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

    USDT on SOL:
    Wallet address:

    62BGbNpLmCF9LEXiHTfznAqQMcV2 zp7VHTD8fAtxUnin

    8. Other Parties Messenger Username
    Example: bobskik

    Telegram: belvder

    9. Provide All Chat Logs and Additional Information Below

    Attached

    User “belveder” is scamming people. He convinced ua the middleman service is too slow and took 180USDT today then blocked us on telegram. Screens / proof uploaded
     

    Attached Files:

    #1 RobWhite, 7/18/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Hulk

    Hulk
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    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

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    #2 Hulk, 7/20/24
  3. OP
    OP
    RobWhite

    RobWhite
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    My Location:
    we have lots more screen grabs, names and wallet addresses and have filed a formal complaint with https://www.ic3.gov/ and Interpol.
     
    #3 RobWhite, 7/21/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
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