How i got scammed from @Amirhossien69

Discussion in 'Disputes - Resolved Cases' started by Moesd, 6/9/21.

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  1. Moesd

    Moesd
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    1/26/21
    Posts:
    5
    Likes Received:
    2
    My Location:
    note my account is "amirbak" i hid the links as a matter of privacy
    seller account @Amirhossien69 is "sell_24h"
    i already left my feedbadk and opened this thread to see if he has anything to say.
    it was a small amount of money so im not here to ask him my money back, just to warn everyone who wants his service.

    1. Date Dispute Happened
    may/31/21

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

    3. Total Transaction Value
    $18 USD

    4. Other Parties Username
    Amirhossien69

    5. Method Used To Pay or Receive Payment
    USDT TRC-20


    6. Other Parties USDT TRC20 Payment Address
    TFnupHjGGPHLEjBeDmUbtp65zsoVPJQzgj

    7. Other Parties Telegram Username
    sell_24h

    8. Provide TelegramChat Logs and Additional Information Below


    amirbak, [30.05.21 23:16]
    Hi, sorry for being late
    In how much time you can add 3k user?

    sell_24h, [31.05.21 07:34]
    [reply to amirbak]
    1 to 3 h

    amirbak, [31.05.21 14:32]
    Can you add from "hided link"

    To
    "hided link"
    3k users

    sell_24h, [31.05.21 14:38]
    3000 members
    18usd

    sell_24h, [31.05.21 14:38]
    How much do you pay?
    btc
    eth
    usdt
    doge
    ltc

    amirbak, [31.05.21 14:51]
    Is usdt trc20 OK?

    sell_24h, [31.05.21 16:43]
    TFnupHjGGPHLEjBeDmUbtp65zsoVPJQzgj

    sell_24h, [31.05.21 16:43]
    Usdt address

    sell_24h, [31.05.21 16:43]
    Send photo after payment

    amirbak, [31.05.21 17:47]
    Done

    amirbak, [31.05.21 17:48]
    [ attached photo ]

    amirbak, [31.05.21 18:11]
    https://tronscan.org/#/transaction/a82ac9f8b63b4f7cb214fe74fd807d0b3f74eb81054c2f4e99603245d96a469d

    sell_24h, [31.05.21 20:09]
    Done?

    amirbak, [31.05.21 22:22]
    [reply to a sell_24h]
    Yes

    amirbak, [31.05.21 22:34]
    [ attached photo ]

    sell_24h, [31.05.21 22:45]
    Resubmit the group link

    amirbak, [31.05.21 22:46]
    from "hided link"

    To

    "hided link"

    sell_24h, [31.05.21 23:42]
    Okay

    amirbak, [01.06.21 19:11]
    When are you going to add them?

    amirbak, [02.06.21 10:53]
    ?

    sell_24h, [02.06.21 12:03]
    Hello

    sell_24h, [02.06.21 12:04]
    I placed your order in the system and it will be completed today

    amirbak, [02.06.21 12:04]
    Great, thank you

    amirbak, [03.06.21 15:44]
    Are you going to add them or not?

    amirbak, [04.06.21 05:09]
    Man, if you scammed me, just let me know so I wont bother you

    sell_24h, [04.06.21 11:12]
    Hello

    sell_24h, [04.06.21 11:12]
    Not sent to you?

    amirbak, [04.06.21 13:23]
    Didn't receive anything

    amirbak, [05.06.21 06:18]
    Man, if you scammed me, just let me know so I wont bother you*

    sell_24h, [05.06.21 10:16]
    Hi, I have updated your purchase and it will be completed today
    I understood why it was not sent
    Our team was closed for 1 day because of this
    Your order will be completed today
    Resubmit the group link

    amirbak, [05.06.21 10:19]
    From
    "hided link"
    To
    "hided link"

    amirbak, [06.06.21 11:32]
    Soo?

    sell_24h, [06.06.21 12:18]
    Coming soon...

    amirbak, [06.06.21 22:01]
    Give me a deadline...



    and from that day he never replide as he alway did

    it was a small amount of money so im not here to ask him my money back, just to warn everyone who wants his service
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  2. OP
    OP
    Moesd

    Moesd
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    1/26/21
    Posts:
    5
    Likes Received:
    2
    My Location:
    Yasterday only after opening the dispute i recieved from him this msg
    sell_24h, [10.06.21 17:14]
    Hello, your members have not been sent?

    sell_24h, [10.06.21 17:19]
    You bought 2000 members and I got 4000 members for you! Why did you give me a negative on the site? I will send all the documents to the company and you will be banned due to unreasonable negativity

    photo_2021-06-10_17-43-04.jpg
    and he sent me this screenshot to prove that he sent me not 2 but 4k members the double of my request (as you can see in the chat log, i asked him for 3k not 2k as he stated)
    1* i aasked him to add user from the group in this pic to my group
    2*he sent me a screnshoot of the "group I wanted users from" and told me he added them to me
    3*now he could say that it was a mistake and that he added users from my group to the other I wanted users from by mistake but my group has + - 1000 users and to prove again his bad intention he really never sent any uers to this group either and you can check here the proof, on how this community never had any 4k members added in the last 3 months https://telemetr.io/en/channels/1264628926-gemsuniswap

    *Chats continue*

    amirbak, [10.06.21 17:26]
    Yes please send everything to the website so they can know that you're a scammer

    sell_24h, [10.06.21 17:59]
    Your members are fully posted
    What the hell is your problem?

    amirbak, [10.06.21 18:00]
    Really, are you joking or what? anyway I'm updating the thread

    amirbak, [10.06.21 18:00]
    Didn't even got 1 member

    sell_24h, [10.06.21 18:01]
    Your members could not be sent?

    amirbak, [10.06.21 18:02]
    Man you already know that I didn't receive even 1 member

    sell_24h, [10.06.21 18:02]
    I registered in the system
    They told me it was registered
    Admin me in the group I'm talking to the submission team
    And delete the negative

    amirbak, [10.06.21 18:03]
    [In risposta a sell_24h]
    And you know that is not my group where I needed the 3k members (not 2k)

    sell_24h, [10.06.21 18:04]
    [Replied to amirbak]
    I think the wrong team sent for this group!
    I will re-register your order
    Delete this negative
    Your order will be completed in 24 hours

    amirbak, [10.06.21 18:04]
    [Replied to sell_24h]
    And don't say that you added 4k members here because this group has analytics online and anyone can see that in the past 3 month had already the same amount of members

    sell_24h, [10.06.21 18:06]
    [Replied to amirbak]
    This group was 1k and we added 4k to it. We thought this was your group
    Remove the negative Your 2k will be completed in 24 hours

    amirbak, [10.06.21 18:08]
    [Replied to sell_24h]
    It's 3k members not 2k

    amirbak, [10.06.21 18:09]
    I will remove the review after I receive my order

    sell_24h, [10.06.21 18:10]
    We will complete your order within 24 hours and send 3000 members
    Delete the negative right now
    Also resubmit your group link

    sell_24h, [10.06.21 18:11]
    [replied to amirbak]
    You should delete it now
    If not deleted, the team will create a group
    We are a great team

    sell_24h, [10.06.21 18:13]
    Done?

    amirbak, [10.06.21 18:14]
    [Replied to a sell_24h]
    Man create all the group that you need with your great team, I've been scammed, I will remove the review only if I receive the 3k users, and not bot that I can buy at a dirt cheap price

    sell_24h, [10.06.21 18:15]
    Okay

    sell_24h, [10.06.21 18:15]
    Goodbye

    amirbak, [10.06.21 18:15]
    Goodbye


    sell_24h, [10.06.21 18:17]

    sell_24h, [10.06.21 18:21]
    Your negativity has no effect on our work
    We wanted to solve this problem and complete your membership
    But if the buyer does not cooperate with us, we can not help him
    You sent some links and the team sent the wrong one

    sell_24h, [10.06.21 19:14]
    Our admin wants to add members
    We need to edit the robot to clear the edits that are done
    Admin me

    sell_24h, [10.06.21 19:45]
    Hellooo??

    amirbak, [10.06.21 19:47]
    In how much time 3k users will be added?

    sell_24h, [10.06.21 21:32]
    [Replied to a amirbaker]
    1 to 12 h

    sell_24h, [10.06.21 21:33]
    Quickly admin me and enable all admin features
    To finish this quickly

    amirbaker, [10.06.21 21:49]
    Done

    sell_24h, [10.06.21 21:51]
    Enable the admin feature for me
    I need to add an editing robot
    If there is no robot, the group will regiment

    amirbaker, [10.06.21 21:52]
    Done

    sell_24h, [10.06.21 22:24]
    Enable the Delete Message option for me

    amirbaker, [10.06.21 22:27]
    Done

    sell_24h, [10.06.21 23:06]
    Your order will be completed in 12 hours
    Soon our admin will be a member of the group and I activated the bot to delete the ed messages

    amirbaker, [11.06.21 01:52]
    I can buy thousands of members for few cents, but I don't need them, as I told you I need users from the group that I sent you to be added to mine.

    sell_24h, [11.06.21 08:49]
    These are the users we send

    -------------------------------------------------------------------------
    even after all this I barely received only 200 bots, even if they're not bots they were not added from the group I wanted them from "as i asked him to do before closing the deal and pay him and he agreed" and after all this he answers me with
    But wait thanks god your'e a VERIFIED PREMIUM PRO GOLD
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  3. OP
    OP
    Moesd

    Moesd
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    1/26/21
    Posts:
    5
    Likes Received:
    2
    My Location:
    recieved toady my refund from Amirhossien69
    admin can close the thread
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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