Exploiting Lime Seller Scammer Dispute

Discussion in 'Disputes - Banned Scammers' started by vladoka1, 2/29/24.

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  1. OP
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    vladoka1

    vladoka1
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    AND WHY I GOT HIGH RISK???
     
    #21 vladoka1, 4/20/24
    • 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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    Issue isn't fixed per buyer. Account will remain closed until you fix it.
     
    #22 Hulk, 4/20/24
  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

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    I resolve this issue , kindly check out.
     

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

    #23 Lime Seller, 5/13/24
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  4. Lime Seller

    Lime Seller
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    @Hulk please check the matter, ready to resolve this matter and solve the problem.
     

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

    #24 Lime Seller, 5/13/24
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  5. Lime Seller

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

    #25 Lime Seller, 5/13/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Hulk

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    You haven't paid the person back. Once that is done, we can resume this conversation.
     
    #26 Hulk, 5/13/24
  7. Lime Seller

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

    #27 Lime Seller, 5/13/24
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  8. Hulk

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    @EpicSwap account has now been merged into @limeseller
     
    #28 Hulk, 5/27/24
  9. Hulk

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    #29 Hulk, 5/27/24
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    #30 Hulk, 5/27/24
  11. Hulk

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    @Lime Seller the feedback you requested merged over will not happen. It's imported feedback. You have to use your @Lime Seller account and request us to import your feedback once your account is restored. Once your account is restored, you can request +113 feedback added and show this ticket.

    Capture.JPG
     
    #31 Hulk, 5/27/24
  12. Lime Seller

    Lime Seller
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    when it’s restored ??
     

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

    #32 Lime Seller, 5/27/24
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  13. Lime Seller

    Lime Seller
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    My Location:

    2) Return my all badges:


    Premium Verified Donator IMLEGIT Secure Trusted


    3) Return my 113 positive feedback
     

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

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

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    Lime Seller

    You still need to resolve ALL your disputes before we allow you back on the site. I will update those today.

    Badges will be returned if applicable once your account is properly restored.

    @EpicSwap is now merged into @Lime Seller and the username can't be registered.
     
    #34 Hulk, 5/27/24
  15. Hulk

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    @Lime Seller for this dispute we need proof of a refund.
     
    #35 Hulk, 5/27/24
  16. Lime Seller

    Lime Seller
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    Already i provide a channel access to user so i why should i provide a refund ?
     

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

    #36 Lime Seller, 5/27/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. 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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    ok, i am waiting for complete restoration.
     

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

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

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    Please provide screenshot of proof of delivery.
     
    #38 Hulk, 5/27/24
  19. Lime Seller

    Lime Seller
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    check out
     

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

    Attached Files:

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

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    You are 100% sure he received the item, correct? Please confirm because if the other party denies it, we will no longer side with you on this case.
     
    #40 Hulk, 5/28/24
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