Stole Money Lime Seller scammer claims problem with country and recalls account

Discussion in 'Disputes - Banned Scammers' started by Gignius, 4/19/23.

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  1. 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

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

    Hulk
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    General Support Moderator
    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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    Can you show proof of payment?
     
    #22 Hulk, 5/27/24
  3. 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

    24   11   0

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    this is false claim, kindly share a screenshot with my username, as i check i didn’t make any transactions with you.

    @Gignius
     

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

    #23 Lime Seller, 5/27/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Hulk

    Hulk
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    General Support Moderator
    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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    @Gignius if no reply within 72 hours we will close this thread and no action will be taken against the other party.
     
    #24 Hulk, 5/28/24
  5. 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

    24   11   0

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    @Hulk , still my all badges is remove and feedback is not import yet.
     

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

    #25 Lime Seller, 5/29/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. 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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:

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

    #26 Lime Seller, 5/29/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Lime Seller

    Lime Seller
    Expand Collapse
    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

    24   11   0

    Offline
    Joined:
    7/10/22
    Posts:
    1,355
    Likes Received:
    16
    My Location:

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

    #27 Lime Seller, 5/30/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Hulk

    Hulk
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    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
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    Posts:
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    #28 Hulk, 6/13/24
  9. Hulk

    Hulk
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    General Support Moderator
    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

    17   0   0

    Offline
    Joined:
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    Posts:
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    331
    #29 Hulk, 6/13/24
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