Exploiting OTC transactions are fraudulent, please beware of him

Discussion in 'Disputes - Active' started by jerry199, 3/28/25.

  1. jerry199

    jerry199
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/19/25
    Posts:
    1
    Likes Received:
    0
    My Location:
    1. 纠纷发生日期
    2025 年 3 月 28 日

    2. 您是买家还是卖家
    我是买家

    3. 交易总值
    55美元

    4. 其他方用户名
    网站用户名：jerry199

    5. 付款或收款方式
    USDT-TRC20

    6. 其他方电子邮件地址
    [email protected]

    7. 其他方付款电子邮件地址
    [email protected]

    8. 其他方 Messenger 用户名
    电报：@zxs1989


    9

    [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG] [​IMG]
     

    Attached Files:

    #1 jerry199, 3/28/25
  2. 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:
    47,260
    Likes Received:
    371
    #2 Hulk, 4/2/25 at 3:34 PM
  3. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    Thats a lie
     

    Attached Files:

    #3 META DESK, 4/2/25 at 4:43 PM
  4. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    He is a liar
     
    #4 META DESK, 4/2/25 at 4:43 PM
  5. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    Still he is using account
     
    #5 META DESK, 4/2/25 at 5:02 PM
  6. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    I will no deliver another account for free
     
    #6 META DESK, 4/2/25 at 5:03 PM
  7. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    He asked for 5 years old USA Facebook. account with friends and posts.
    I have delivered 9 years old USA Facebook. account with 100+ friends and 2 years old posts.
    He logged in and sent me fake edited screenshot of account registeration date.
    He told me that account is not old. He asked for evidence of 5 year age of account. I logged in account sent him evidence.
    And then started different excuses
     

    Attached Files:

    #7 META DESK, 4/2/25 at 6:00 PM
  8. META DESK

    META DESK
    Expand Collapse
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    12/28/23
    Posts:
    23,673
    Likes Received:
    0
    My Location:
    You read the screenshots those he sent, you will be able to decide that its an unfair allegation
     
    #8 META DESK, 4/2/25 at 6:01 PM
(You must log in or sign up to post here.)
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼