Stole Money Got scammed by your "Premier" user "Lime Seller"

Discussion in 'Disputes - Banned Scammers' started by luna15, 3/20/23.

  1. luna15

    luna15
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    #1 luna15, 3/20/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    luna15

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    I bought a 300$ youtube channel from the user "Lime Seller" who has "Trusted, Verified, Expert, Leader, Premier" tags on your site and he scammed me by not responding to my messages after I sent him 300$ through crypto. I request that you suspend his account immediately and share his real life name and location to me to take further action. This is the post where I got his telegram to purchase the channel: https://www.playerup.com/threads/in...bscribers-monetized-youtube-channels.5736923/

    He was already acting suspicious since I sent him the money, claiming that he didn't receive it despite checking the transaction to discover that not only he received everything, but he also transferred it to a different wallet, moving to a hot wallet eventually where I could lose track of them. I'll leave screenshots with our conversation.

    Also, here's the TX: https://bscscan.com/tx/0xd852083ae80731b1d25721954f8582b1eeb99568de51a6246280af2f5c87d70a
     
    #2 luna15, 3/20/23
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  3. OP
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    luna15

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    UPDATE: He now blocked me on telegram after threatening to take legal action. Please suspend him immediately.
     
    #3 luna15, 3/20/23
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    luna15

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    Yall are insane. It's been over a week and you still didn't reply nor take action? If you check the thread I linked, another person confessed to having been scammed of 1200$. This site should be taken down, yall support scammers I can see.
     
    #4 luna15, 3/29/23
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    luna15

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    ?????????????????
     
    #5 luna15, 4/18/23
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  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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    @Lime Seller

    Another dispute.

    I have verified that the screenshots (which are hidden) contain your contacts.
     
    #6 Hulk, 6/5/24
  7. Hulk

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    #7 Hulk, 6/5/24
  8. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    this deal is already completed through telegram.

    i deliver the access to him in 2023

    i unfollowed this guy due to misbehavior. but at the moment this issue is no longer available anymore.

    issue has been resolved yet already.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #8 Lime Seller, 6/5/24
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  9. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    issue is already fixed between us.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #9 Lime Seller, 6/5/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #10 Lime Seller, 6/5/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Lime Seller

    Lime Seller
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    kindly close this dispute, doesn’t receive any update yet.

    @Hulk
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #11 Lime Seller, 6/6/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Hulk

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    I have emailed the sellers other email they have on their account.
     
    #12 Hulk, 6/10/24
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