Stole Money DCuye scammed me for around 250

Discussion in 'Disputes - Resolved Cases' started by nerdstreet, 1/19/22.

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  1. nerdstreet

    nerdstreet
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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
    January 19, 2022

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

    3. Total Transaction Value
    $250 USD

    4. Other Parties Username
    DCuye

    5. Method Used To Pay or Receive Payment
    Cryptocurrency: BTC and ETH

    6. Other Parties Email Addresses
    Not sure but his Playerup username is DCuye and his Discord is nowongame#0001

    7. Other Parties Payment Email Address
    Payment was through Cryptocurrency BTC and ETH

    8. Other Parties Messenger Username
    Discord: nowongame#0001

    9. Provide All Chat Logs and Additional Information Below
    I am providing screenshots

    I paid DCuye also known as nowongame#0001 $150 eth for 1,000 online and 10,000 offline discord members. I also paid him $50 to bot some other servers and I had $37 credits with him. In total this adds up to $237.

    He couldn't fulfill the orders because he said he has a new project coming up and he's to busy so I asked him for a refund since it's been over 2 days since I placed the orders. He didn't want to refund me so I kept messaging him and he finally refunded me $137. He owes me $100 more

    He said he wasn't going to refund the $150 because members will be sent and he never sent them. He also never sent the 2k offline and 100 offline I paid $50 for.
     

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    #1 nerdstreet, 1/19/22
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  2. Hulk

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    @DCuye suspended until they reply.
     
    #2 Hulk, 1/25/22
  3. DCuye

    DCuye
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    My Location:
    Hello,
    I'm so sorry to be about this.
    We were constantly trading with dec person, there were no problems between us. I received the payments he mentioned from the person and made a refund worth 1 LTC. Then I blocked the person because he was constantly spamming and claiming that I was a fraud, and he also came to my personal server and made statements contrary to the confidentiality agreement in the style of "I pay a lot of money nowongame"
    and the person threatened to report me to discordFor these reasons, I could not send the missing members to the contact.
    If he asks me with a proper language, I will do it with love. Have a nice day.
    (I used translation in this article, I apologize for my mistakes)
    https://live.staticflickr.com/65535/51843616938_6f34d6372a_o.png
    https://live.staticflickr.com/65535/51843617333_ea90811a4f_o.pnghttps://live.staticflickr.com/65535/51843618183_28ef9392c5_o.png
     
    #3 DCuye, 1/25/22
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    Waiting for the OPs reply.
     
    #4 Hulk, 1/26/22
  5. OP
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    nerdstreet

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    DCuye says "Then I blocked the person because he was constantly spamming and claiming that I was a fraud".

    We did lots of business and he always sent the members in 1-12 hours max but then when I started sending him large amounts of money he was taking over 2 days to send any members and that's why I was "spamming him"

    It wasn't even spam lol it was just 1-3 messages every 10 hours reminding him to send the server members since he owed me members for around 5 servers.

    He came up with bs excuses like

    "im busy for my form
    discordturkiye.com
    ******* attackers"

    He also said "You are right, but I am managing a very big project and this project ends next week. I used to send instant if you remember"

    and he wouldn't send the members. I paid on 1/17/2021 and two days later he still hasn't sent them. I went to his site since he claimed it was getting ddosed and the website loaded up fast asf. servers weren't even down lol.
     

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    #5 nerdstreet, 1/27/22
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  6. OP
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    nerdstreet

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    This dude was making up bs excuses. He claims " Then I blocked the person because he was constantly spamming and claiming that I was a fraud"

    Yeah if I didn't spam you you wouldn't send server members lmao

    at the end he ended up scamming me and blocking me

    never completed the orders I paid for
     

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    #6 nerdstreet, 1/27/22
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    nerdstreet

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    Maybe if you are really busy you shouldn't be taking money from people and tell them you aren't taking orders at the moment instead of taking their money and blocking them after they remind you everyday to send their server members.

    Communication is key and you had poor communication. You took peoples money when you were "busy" instead of telling them you aren't taking orders at the moment and when they reminded you to complete their order you blocked them because they were "spamming you" .Enjoy the money you scammed me out of.
     
    #7 nerdstreet, 1/27/22
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  8. OP
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    nerdstreet

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    I called you a scammer after 2 days of you not sending the members lol. This guys trying to play the victim card.

    @Hulk if you need more screenshots let me know.
     
    #8 nerdstreet, 1/27/22
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  9. DCuye

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    It's unethical for you to share my private information and I can prove that my site receives DDOS through cloudflare statistics,
    I'm not someone who will lie for 2-3 cents.
    Dear @Hulk; I don't want to deal with this brat anymore. I will refund the person and then I want the subject deleted.
     
    #9 DCuye, 1/28/22
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  10. DCuye

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    Also, it is completely unrelated to the topic, but my premium membership account that I received was not recognized, can you help me with this topic? @Hulk ticket code [#YPBLMUHS], thanks
     
    #10 DCuye, 1/28/22
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  11. OP
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    nerdstreet

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    "I'm not someone who will lie for 2-3 cents."
    "I don't want to deal with this brat anymore."

    shows how professional you are as a seller calling me a brat for calling you out. If you didn't want to deal with a scam report in the first place you should of refunded me and I would of left it alone since your always busy and can't fulfill orders I paid for.
     
    #11 nerdstreet, 1/28/22
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  12. OP
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    nerdstreet

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    This is my bitcoin address. I will let you know if he refunds me.

    bc1qn3kdc0pgv6u99qtu27wmfjr6e8fz5d3gdngn38
     
    #12 nerdstreet, 1/28/22
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  13. DCuye

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    Send me LTC adress
     
    #13 DCuye, 1/28/22
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  14. OP
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    nerdstreet

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    LNpApD4euqyURtMP3atHMAjfoEk84zwT4b
     
    #14 nerdstreet, 1/28/22
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  15. DCuye

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    Sended.
     
    #15 DCuye, 1/28/22
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  16. DCuye

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    @Hulk can you help with this problem?
     
    #16 DCuye, 1/28/22
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  17. Hulk

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    @nerdstreet your restriction has been lifted on your account.
     
    #17 Hulk, 8/10/22
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