Never Delivered  Stole Money DTAgancy scammer

Discussion in 'Disputes - Active' started by James Hewitt, 1/22/25 at 11:02 AM.

  1. James Hewitt

    James Hewitt
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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 21, 2025

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

    3. Total Transaction Value
    $120 USD

    4. Other Parties Username
    DTAgancy

    5. Method Used To Pay or Receive Payment
    BTC

    6. Other Parties Email Addresses
    [email protected], Cashapp username $Saul809DR

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

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below

    L☀️, [1/21/2025 8:17 PM]
    hey man I found you one PlayerUp for YouTube Accounts with 1k To 10k Organic Subscribers| Monetized Approved | US, UK, and EU-Subscribers

    DT Network, [1/21/2025 8:18 PM]
    Yes

    L☀️, [1/21/2025 8:18 PM]
    How much are you looking for this account

    DT Network, [1/21/2025 8:18 PM]
    120$

    DT Network, [1/21/2025 8:18 PM]
    40k subscribers

    L☀️, [1/21/2025 8:19 PM]
    what are the analytics of the channel today. Is it still pulling in views and engagement.

    DT Network, [1/21/2025 8:19 PM]


    DT Network, [1/21/2025 8:20 PM]
    https://youtube.com/@kidssongchannel?si=oHlexFXDW_gVfoD6

    DT Network, [1/21/2025 8:21 PM]
    Usa accounts/ Usa audiences

    DT Network, [1/21/2025 8:24 PM]


    DT Network, [1/21/2025 8:24 PM]
    Do your need this channel?

    DT Network, [1/21/2025 8:24 PM]
    I have more channel

    L☀️, [1/21/2025 8:24 PM]
    so With this channel i am going to pass on you have any more, I just cant do kids

    L☀️, [1/21/2025 8:25 PM]
    rebrand would lose alot of subs

    DT Network, [1/21/2025 8:25 PM]
    Okay

    DT Network, [1/21/2025 8:25 PM]
    Please tell me, what type channel do your want?.

    L☀️, [1/21/2025 8:26 PM]
    something gaming, tech related

    DT Network, [1/21/2025 8:26 PM]
    okay

    DT Network, [1/21/2025 8:26 PM]
    Let me show

    DT Network, [1/21/2025 8:26 PM]
    You want now?.

    L☀️, [1/21/2025 8:27 PM]
    alright. depends on what you have I may get it now or if better comes later from you i can waite

    L☀️, [1/21/2025 8:27 PM]
    wait*

    DT Network, [1/21/2025 8:27 PM]
    Okay

    L☀️, [1/21/2025 8:27 PM]
    just let me know what you have in stock

    DT Network, [1/21/2025 8:28 PM]
    https://www.youtube.com/channel/UCDEuPxFVc4N9SdeWcPCR7rQ

    L☀️, [1/21/2025 8:28 PM]
    whats the analytics on this one

    DT Network, [1/21/2025 8:29 PM]
    Wait

    DT Network, [1/21/2025 8:30 PM]


    L☀️, [1/21/2025 8:31 PM]
    how much this ones little better and easy to rebrand

    DT Network, [1/21/2025 8:31 PM]
    120$

    DT Network, [1/21/2025 8:33 PM]
    Delivery original email and password

    DT Network, [1/21/2025 8:33 PM]
    You like to buy now?.

    DT Network, [1/21/2025 8:39 PM]


    L☀️, [1/21/2025 8:41 PM]
    sorry

    L☀️, [1/21/2025 8:42 PM]
    you take btc

    DT Network, [1/21/2025 8:42 PM]
    Yes

    L☀️, [1/21/2025 8:42 PM]
    ill do it that way

    DT Network, [1/21/2025 8:42 PM]
    Ok

    L☀️, [1/21/2025 8:42 PM]
    before i buy this one do you have anymore gaming channels or tech

    DT Network, [1/21/2025 8:42 PM]
    12sn5qs5FANL3FZCcVVKrjKgTUWMJ4A1Zm

    DT Network, [1/21/2025 8:42 PM]
    BTC wallet.

    DT Network, [1/21/2025 8:43 PM]
    Yes but i am sent to u best channel

    DT Network, [1/21/2025 8:43 PM]
    this channel better from other Account

    L☀️, [1/21/2025 8:43 PM]
    then ill go with this give me 2 sec to send this to you

    DT Network, [1/21/2025 8:43 PM]
    Okay

    L☀️, [1/21/2025 8:45 PM]
    my btc wallet is locked paypal work?

    L☀️, [1/21/2025 8:45 PM]
    cashapp

    DT Network, [1/21/2025 8:46 PM]
    you can sent btc from cash app

    DT Network, [1/21/2025 8:47 PM]
    cashapp balance? Or sent cashapp balance from card bank?.

    L☀️, [1/21/2025 8:47 PM]
    i was sending card to balance

    L☀️, [1/21/2025 8:48 PM]
    for cashapp my btc is in robinhood and they locked my acc

    DT Network, [1/21/2025 8:48 PM]
    Okay

    DT Network, [1/21/2025 8:48 PM]
    add balanace to your cashapp

    L☀️, [1/21/2025 8:48 PM]
    okay

    DT Network, [1/21/2025 8:48 PM]
    i am sent to you cashapp tag

    DT Network, [1/21/2025 8:51 PM]
    Can you tell me your tag before send my tag?

    L☀️, [1/21/2025 8:51 PM]
    jameshewitt002

    DT Network, [1/21/2025 8:51 PM]
    Okay

    DT Network, [1/21/2025 8:52 PM]
    balance ready for sent?

    L☀️, [1/21/2025 8:52 PM]
    yes

    DT Network, [1/21/2025 8:52 PM]
    okay

    L☀️, [1/21/2025 8:52 PM]
    tag $

    DT Network, [1/21/2025 8:53 PM]


    L☀️, [1/21/2025 8:54 PM]
    sent

    DT Network, [1/21/2025 8:54 PM]
    $Saul809DR

    DT Network, [1/21/2025 8:54 PM]
    sreen short pls

    L☀️, [1/21/2025 8:54 PM]


    DT Network, [1/21/2025 8:55 PM]
    Payment failed

    L☀️, [1/21/2025 8:56 PM]
    im looking why it said you accepted it then failed

    L☀️, [1/21/2025 8:57 PM]
    ill try again

    DT Network, [1/21/2025 8:57 PM]


    DT Network, [1/21/2025 8:57 PM]
    yes

    L☀️, [1/21/2025 8:58 PM]
    says its a scam it wont let me send to you

    DT Network, [1/21/2025 8:58 PM]


    DT Network, [1/21/2025 8:58 PM]
    The payment failed for my protection

    L☀️, [1/21/2025 8:59 PM]


    DT Network, [1/21/2025 8:59 PM]
    Payment failed for protection

    L☀️, [1/21/2025 8:59 PM]
    Sent i also got that

    L☀️, [1/21/2025 8:59 PM]
    Cash App: For your protection, your $120 payment to Saul Medina Vegaso was refunded. $120 has been returned to your bank account and will be available Thursday.

    DT Network, [1/21/2025 9:00 PM]
    You paid from bank?.

    DT Network, [1/21/2025 9:00 PM]
    I am told u cashapp balance

    DT Network, [1/21/2025 9:00 PM]
    bank or card paymemt not accepted

    DT Network, [1/21/2025 9:01 PM]
    Because for failed payment from cashapp

    L☀️, [1/21/2025 9:01 PM]
    I see my bad let me switch it

    DT Network, [1/21/2025 9:01 PM]
    i am refund this

    DT Network, [1/21/2025 9:01 PM]
    don't sent again so we get block from cashapp

    L☀️, [1/21/2025 9:02 PM]


    DT Network, [1/21/2025 9:02 PM]
    Yes

    L☀️, [1/21/2025 9:02 PM]
    That's for balance

    DT Network, [1/21/2025 9:02 PM]
    Try other gateway

    DT Network, [1/21/2025 9:03 PM]
    You have skrill?.
     
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