I got scammed by seclime2b

Discussion in 'Disputes - Resolved Cases' started by john0435, 7/29/24.

  1. john0435

    john0435
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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: July 29, 2024

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

    3. Total Transaction Value
    Example: $230USD

    4. Other Parties Username
    Example: seclime2b

    5. Method Used To Pay or Receive Payment
    Example: Crypto TRC20 transaction

    6. Other Parties Email Addresses
    Telegram : @twseclime2bi

    7. Other Parties Payment Email Address
    TRC20 address : TXpy9FeRfuDfKQHGT6d9Jick3AF1jAq5W5

    8. Other Parties Messenger Username
    Telegram @twseclime2bi

    9. Provide All Chat Logs and Additional Information Below
    I contacted the seller on telegram to have info about the accounts. We settled on an account and a price, I chosed a middleman but he wasn't answering. Since the seller had 1000+ good reviews on playerup, I decided to pay him directly without going through a middle man (I was stupid). Upon receipt of the money, he deleted all messages, blocked me and didn't gave me the account.
    I know it's my fault so I don't ask for a refund but I would like his account to get banned so he doesn't scam other persons.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Hello! It’s very sad that you fell for this. You sent money to an impersonator(fake username). You mentioned it yourself in the thread.

    1. You provided the username @twseclime2bi . There's an extra letter "i" here.
    This is a fake username. My REAL username is @twseclime2b for my channell and @seclime2b for telegram.
    FAKE:
    https://prnt.sc/N3MdqlWgSCak
    https://prnt.sc/kJEHI2wnjxAp
    [​IMG]
    [​IMG]

    My real telegram(without extra letter "i" here):
    https://prnt.sc/-XTDVaDSDYVB
    https://prnt.sc/iXZWG690DUgH
    [​IMG]
    [​IMG]

    2. This is not my payment address. This is the scammer's address. My payment address is provided in my chat for cashout.

    FAKE/SCAM: TXpy9FeRfuDfKQHGT6d9Jick3AF1jAq5W5
    My real address TRC20:****7di and ****9Vc
    https://prnt.sc/msS5Kj3O4PGA

     
    #2 seclime2b, 7/31/24
    Last edited: 7/31/24
  3. Hulk

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