Never Delivered Siep Tiyatro - Seller scamms money and does not deliver product

Discussion in 'Disputes - Banned Scammers' started by Brdio98, 9/2/24.

  1. Brdio98

    Brdio98
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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
    09/01/24 07:59

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

    3. Total Transaction Value
    $140 USD

    4. Other Parties Username
    @Siep Tiyatro

    5. Method Used To Pay or Receive Payment
    Example: Litecoin (crypto)
    https://live.blockcypher.com/ltc/tx/782029b4f9b86415bb4785a957d68e175290a958b1821e5ea18802e799ec6cd4

    6. Other Parties Email Addresses
    discord: SiepTiyatro#9480

    7. Other Parties Payment Email Address
    His LTC wallet address: MQxsm89kBBRFkSqchfELnAdxh3UfMktrqJ

    8. Other Parties Messenger Username
    discord: SiepTiyatro#9480

    9. Provide All Chat Logs and Additional Information Below
    It has been 24hours since payment, he never responded back and after viewing his wallet i saw he instantly moved the money out of his account through a swapper. (hiding his traces through the blockchain)
    To me its verry clear he scammed.
    1.PNG 2.PNG 3.png 4.png 5.png
     
    #1 Brdio98, 9/2/24
    Last edited by a moderator: 9/12/24
  2. OP
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    Brdio98

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    #2 Brdio98, 9/2/24
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    Brdio98

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    still nothing from the seller @Hulk
     
    #3 Brdio98, 9/4/24
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    Brdio98

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    @Hulk i hate to bug n this, however the seller has still not answerd to me and i never saw the product or my money again. Can you please do something about it :)

    Kind regardes
     
    #4 Brdio98, 9/7/24
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    Brdio98

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    #5 Brdio98, 9/13/24
  6. 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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    #6 Hulk, 9/15/24
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    Brdio98

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    as you can see hes not answering, can you please help me retrieve my lost money?
     
    #7 Brdio98, 9/29/24
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    Brdio98

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    @Hulk please help its been a month
     
    #8 Brdio98, 10/7/24
  9. Hulk

    Hulk
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    #9 Hulk, 10/9/24
  10. Hulk

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    #10 Hulk, 10/9/24
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