Stole Money "Imi" scammed 1150 USD from me

Discussion in 'Disputes - Banned Scammers' started by Greb, 4/7/22.

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  1. Greb

    Greb
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    Unverified Member

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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
    6th April 2022

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

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    playerup: imi

    5. Method Used To Pay or Receive Payment
    Binance Coin BNB

    6. Other Parties Email Addresses
    discord: imi#4513

    7. Other Parties Payment Email Address
    BNB address: 0x62613a7bb1ed710fcf3f3834952b43129dc9f7d3

    8. Other Parties Messenger Username
    discord: imi#4513

    9. Provide All Chat Logs and Additional Information Below
    Screenshot 2022-04-07 15.38.44.png Screenshot 2022-04-07 15.38.53.png Screenshot 2022-04-07 15.39.03.png Screenshot 2022-04-07 15.39.12.png Screenshot 2022-04-07 15.39.21.png Screenshot 2022-04-07 15.39.32.png Screenshot 2022-04-07 15.39.41.png Screenshot 2022-04-07 15.39.54.png Screenshot 2022-04-06 15.54.03a.png
     
    #1 Greb, 4/7/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
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  2. OP
    OP
    Greb

    Greb
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    #2 Greb, 4/7/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  3. Disputes

    Disputes
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    #3 Disputes, 4/9/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    @Hulk @Middleman
    This guy(imi) decided to leave the site in such a strange way. Just move his balance to @Greb
    I tried to convince him to refund the money, but this did not work.






    upload_2022-4-11_6-59-41.png
     
    #4 seclime2b, 4/11/22
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