Stole Money Report one of your verified seller (EpicSwap)

Discussion in 'Disputes - Banned Scammers' started by m7ysm, 10/14/23.

Page 2 of 2
  1. OP
    OP
    m7ysm

    m7ysm
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/14/23
    Posts:
    12
    Likes Received:
    0
    My Location:
    Sorry to bother you Hulk.

    Do I still have to respond to this scammer? because he just talks nonsense and I am tired of his answer.

    He did not refund or transfer any money to my and I attached all the evidence, can you kindly respond back to me what should I do? should I ignore him or what do you need me to do?

    Regards,
    Meysam
     
    #21 m7ysm, 6/7/24
  2. 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:
    If you want i will provide you a 1K subscribers 2 channel.

    because in my end all good & fine. let me know if you want 2 channel so i will provide now.
     

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

    #22 Lime Seller, 6/7/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    m7ysm

    m7ysm
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/14/23
    Posts:
    12
    Likes Received:
    0
    My Location:
    I wont accept any channel from you even if you offer me 1million subscribers.

    You have to refund my $250 to my paypal account which is [email protected] as a friend and family, I will send the screenshot here when I receive it. then it is down to the moderator to lift your suspension
     
    #23 m7ysm, 6/8/24
  4. JakeAvenue

    JakeAvenue
    Expand Collapse
    Unverified Member

    3   2   0

    Offline
    Joined:
    1/30/18
    Posts:
    55
    Likes Received:
    4
    wheres the staff tho lol? jesus
     
    #24 JakeAvenue, 6/8/24
  5. 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:
    i am not able to help you then.sorry
     

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

    #25 Lime Seller, 6/8/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    m7ysm

    m7ysm
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/14/23
    Posts:
    12
    Likes Received:
    0
    My Location:
    I already knew as you are a proper scammer, thats why you are suspended.
    The website's Moderators will deal with you.
     
    #26 m7ysm, 6/9/24
  7. Hulk

    Hulk
    Expand Collapse
    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:
    1/31/14
    Posts:
    42,758
    Likes Received:
    331
    Sent you a DM.
     
    #27 Hulk, 6/10/24
  8. Hulk

    Hulk
    Expand Collapse
    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:
    1/31/14
    Posts:
    42,758
    Likes Received:
    331
    Unless the payment is refunded, we won't be able to restore access to your account. You haven't delivered, he doesn't want your item and he is entitled to a refund.
     
    #28 Hulk, 6/10/24
  9. 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:
    i will provide a account,
     

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

    #29 Lime Seller, 6/10/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Hulk

    Hulk
    Expand Collapse
    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:
    1/31/14
    Posts:
    42,758
    Likes Received:
    331
    #30 Hulk, 6/13/24
(You must log in or sign up to post here.)
Page 2 of 2
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼