Stole Money Report one of your verified seller (EpicSwap)

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

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  1. OP
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    m7ysm

    m7ysm
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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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    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
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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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    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
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    m7ysm

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    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
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    Unverified Member

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    wheres the staff tho lol? jesus
     
    #24 JakeAvenue, 6/8/24
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  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

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    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
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    m7ysm

    m7ysm
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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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    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
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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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    Sent you a DM.
     
    #27 Hulk, 6/10/24
  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

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    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
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    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
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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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    #30 Hulk, 6/13/24
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