Pending S1n1ster is scammer (stole 140 USD in BTC) then blocked me

Discussion in 'Feedback - Open A Claim' started by hotala, 1/28/23.

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  1. hotala

    hotala
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    How to Report a Feedback Dispute
    Please fill out all 6 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    28 January 2023

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

    3. Total Transaction Value
    $140 USD (BTC)

    4. Other Members Username

    5. Why Should The Feedback Be Removed

    6. Provide All Chat Logs, Screenshots and Additional Information Below:

    Hey guys this guy is scammer., my bad i just register and check rules before buying from him i contacted him via his discord.

    [​IMG]

    the red line is for removed message, he blocked once transaction confirmed

    [​IMG]

    [​IMG]

    i hope an @Admin to please help me. i contact him via twitter and read what he said

    [​IMG]

    he say his discord account got # 2 days. while he was putting same account for sell 27 days ago

    i contact his discord via this announce: https://www.playerup.com/threads/early-developer-early-supporter-2015-1112-super-rare.5714880/


    i used google to find this announce, but i know it's my fault because i didn't register to read rules regarding safe trading. but unfortunately i tough i can trust him.

    If you need more information let me know, i have the wallet too BTC, he sent me. i saved his personel picture which is shared in his twitter for future.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. karamurat2020

    karamurat2020
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  3. OP
    OP
    hotala

    hotala
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    Please create thread for your own problem. no need to comment your issue in my thread. am reporting a scammer who stole my 140$ btc.

    thanks
     
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  4. Hulk

    Hulk
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    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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  5. 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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    User is suspended until they reply.
     
  6. s1n1ster

    s1n1ster
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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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    He got scammed by someone who jacked my discord account and I was able to recover it. I have proof I was able to recover it back via ticket. As you can see in the Twitter message I notified the user that I didn’t have that specific account. He was scammed by someone from this site who offered $1k in BTC for the account. If you need proof of the recovery ticket from discord I can provide if needed. @Hulk
     
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