Stole Money Scammed 174 by user amirhossien69

Discussion in 'Disputes - Banned Scammers' started by alx2000, 5/13/21.

Thread Status:
Not open for further replies.
  1. alx2000

    alx2000
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    5/8/21
    Posts:
    5
    Likes Received:
    0
    My Location:
    I contacted this user to buy a crypto channel from him.
    I contacted him to his telegram, username is posted on his playerup profile.
    He claimed he had many telegram crypto channels so I finally decide to buy one from him. The reason I trusted him was that he has a lot of feedback here, but apparently it's fake? I have no explanation for this.

    After I threathened him to report him here, he deleted all the telegram conversation. Lucky for me I had already taken the screenshots

    1. Date Dispute Happened
    May 11, 2021

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

    3. Total Transaction Value
    $174 USD

    4. Other Parties Username
    amirhossien69

    5. Method Used To Pay or Receive Payment
    USDT (crypto)

    6. Other Parties Email Addresses
    NA

    7. Other Parties Payment Email Address
    NA

    8. Other Parties Messenger Username
    telegram @sell_24h

    9. Provide All Chat Logs and Additional Information Below
    Here the TxId, as you can also see in the screenshots:

    ef3d37b1471cd40ecd9802fc7786ac97b1cd3ac67f590bec46e98cbae6083fe2
     

    Attached Files:

    • 1.jpg
      1.jpg
      File size:
      587.5 KB
      Views:
      12
    • 2.jpg
      2.jpg
      File size:
      591.5 KB
      Views:
      12
    • 3.jpg
      3.jpg
      File size:
      574.4 KB
      Views:
      11
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    Hi, I'm Amir, a playerup seller
    I went online to deliver to you, but your messages were deleted in my telegram and you did not send me any more messages!
    I am waiting for you in Telegram
     
  3. OP
    OP
    alx2000

    alx2000
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    5/8/21
    Posts:
    5
    Likes Received:
    0
    My Location:
    This scammer must think I'm stupid. Now he spouts a lot of BS, like the transfer of the channel takes several hours and he asks me to delete the negative feedback first....when I've been waiting for the account for 3 days, yet he has not delivered anything
     

    Attached Files:

    • 1.jpg
      1.jpg
      File size:
      582.5 KB
      Views:
      7
    • 2.jpg
      2.jpg
      File size:
      620 KB
      Views:
      6
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    he just wants to insult!
    The first thing in the deal is respect!
    I told him to delete the negative from my profile!
    Because his message has been deleted for me and our team is preparing the channel and only has to wait a few hours!
    And he keeps repeating his words!
    This is completely disrespectful!
     
  5. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    I do not have even 1 negative in my profile!
    Your channel will be ready in a few hours
    Be online in Telegram for delivery!
    Try to speak a little well
     
  6. OP
    OP
    alx2000

    alx2000
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    5/8/21
    Posts:
    5
    Likes Received:
    0
    My Location:
    I think I left a ton of evidence on this. Just one more update on the full sequence:


    -This is the channel we agreed he was gonna sell me @legit_cryptoupdates
    -After I paid him the $174 usdt, he claims he needs time and start putting excuses
    -Then I threathen to expose him on the forum and all of a sudden he deletes all conversation from tg (luckily I took the screenshots before)
    -Then, 3 days later he says he is gonna deliver, asks me to delete the negative feedback first..
    -I refuse of course, then he accepts to finally transfer me the channel
    -Guess what? he wants to give me another channel!!!
    -This is the channel he wants to give me instead @crypto_smarti a channel he ceated today and botted the hell out of it.



    Can some moderator please step in? @middleman.978 ? I know these things could take some time but at least meanwhile put a warning asap on him, he could scam a lot of people during this time.
     

    Attached Files:

    • 1.jpg
      1.jpg
      File size:
      586.5 KB
      Views:
      4
    • 2.jpg
      2.jpg
      File size:
      590.5 KB
      Views:
      4
    • 3.jpg
      3.jpg
      File size:
      627.7 KB
      Views:
      4
    • 4.jpg
      4.jpg
      File size:
      623 KB
      Views:
      4
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    Hello, I am Amir, the seller of the site

    Our channels are sold fast. This buyer paid and his other messages were deleted!
    I no longer had access to him, he could send the message again
    Because I did not have his username
    We prepared a crypto channel for him, a channel with 83,000 members
    And now he says he does not want the channel
    I do not know what he is saying
    I think his age is not legal and he is less than 18 years old
    We prepared the channel and paid for it, and now he says he does not want the channel
    He has to wait a few days for our team to prepare his money and return to him
     
  8. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    I really do not know what he wants
    Crypto channels are very few and their owners have high income and there are few people who want to sell their channel
    We prepared the best channel for him at the best price
    And now, after 3 days, he has created a dispute resolution group and says he does not want the channel
    But it is not a problem if he does not want to have to wait a few days for us to prepare his money and return it
     
  9. OP
    OP
    alx2000

    alx2000
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   0   0

    Offline
    Joined:
    5/8/21
    Posts:
    5
    Likes Received:
    0
    My Location:
    Any moderator?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Help

    Help
    Expand Collapse
    Community Moderator

    8   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    28,026
    Likes Received:
    568
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    Tell him to pay me a usdt address or PayPal
     
  12. 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:
    45,394
    Likes Received:
    363
    Where are we on this dispute OP?
     
  13. Store

    Store
    Expand Collapse
    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

    6k+   1   0

    Offline
    Joined:
    1/7/20
    Posts:
    40,589
    Likes Received:
    272
    Hello, have a good day
    This buyer bought a channel and we prepared it for him and then he said he did not want the channel
    We prepared the money to return to him
    And we are waiting for him to send us an address so that we can return his money to his account
     
Loading...
Thread Status:
Not open for further replies.