Stole Money Thuan Nguyen Quang in Vietnam - QUANGTHUAN223 SCAM ME FOR 25000+

Discussion in 'Disputes - Banned Scammers' started by SpartanServices, 6/13/22.

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  1. SpartanServices

    SpartanServices
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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
    Example: May 22, 2021

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

    3. Total Transaction Value
    Example: $25000+ USD

    4. Other Parties Username
    Example: QUANGTHUAN223

    5. Method Used To Pay or Receive Payment
    Example: Crypto

    6. Other Parties Email Addresses
    Example:[email protected]

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example: skype-QUANGTHUAN223

    9. Provide All Chat Logs and Additional Information Below
    Dispute Regarding Google Adsense Payment.
    1) quangthuan223 Need Indian bank account for Withdraw Money from Indian Adsense.
    2) I trust him because No Negative Feedback On forum
    3) I gave him My Bank account on 16 April 2021 and Money come in bank account on 23 April 2021
    4) I sent him 25000 USDT payment, Which i already have in Binance Wallet
    5) Original Owner of Adsense Filed Complaint Against me Because I am Indian Bank Account Holder
    6) Police arrest me on 05 May 2021 and Sent me to Jail, And blaim me as I am Google Adsense Hacker.
    7) Police freezes my bank account and all adsense money in Negative now, Original adsense owner need all money back, if not i have to go jail Again
     

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    #1 SpartanServices, 6/13/22
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  2. Hulk

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    #2 Hulk, 6/25/22
  3. OP
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    SpartanServices

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    @quangthuan223 Is Scammer, He will not reply, He already Ran away from Epc and other Site, I already filed complaint against him to Big Authorities.
     
    #3 SpartanServices, 6/26/22
    Last edited: 6/27/22
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    Jerry 230 and Store like this.
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    Okay he is suspended until he replies now.

    Email: [email protected]
    Skype: quangthuan223 (Nguyen Quang Thuan)
    whatsApp : +84909098474
    Telegram : @Thuanquang

    @quangthuan223 if you do not reply within 48 hours we will release your details to spartenservices.
     
    #4 Hulk, 6/26/22
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    He was online but Don't want reply
     
    #5 SpartanServices, 6/27/22
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    48 hours Completed He Not Reply, Now?
     
    #6 SpartanServices, 6/28/22
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    48 hours Completed He Not Reply, Now?
     
    #7 SpartanServices, 6/28/22
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    #8 SpartanServices, 6/29/22
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    #9 SpartanServices, 6/30/22
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  19. Store

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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 Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    Hi Good day Hulk
    Do you have any info on @quangthuan223?
    This can help him to follow up
     
    #19 Store, 7/18/22
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    Yes, Please @Hulk Help me.
     
    #20 SpartanServices, 7/18/22
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