Stole Money Scammed by ZENITH

Discussion in 'Disputes - Banned Scammers' started by jinsungwoo22, 5/11/25.

  1. jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    May 9th 2025

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    35$ etherium usd

    4. Other Parties Username
    ZENITH

    5. Method Used To Pay or Receive Payment
    ETHERIUM

    6. Other Parties Email Addresses
    Never got and Email adress

    7. Other Parties Payment Email Address
    only got his ETH wallet ID

    8. Other Parties Messenger Username
    @Zenith_live telegram

    9. Provide All Chat Logs and Additional Information Below
    HE DELETED OUR TELGEGRAM CHAT LOGS
     
    #1 jinsungwoo22, 5/11/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
  2. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    idknif my photota are uploading
     
    #2 jinsungwoo22, 5/11/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
     
    #3 jinsungwoo22, 5/11/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
     
    #4 jinsungwoo22, 5/11/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. 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:
    53,639
    Likes Received:
    403
    @Zenith dispute opened against you.
     
    #5 Hulk, 5/14/25
  6. 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:
    53,639
    Likes Received:
    403
    @Zenith we will disable your threads until this is resolved. We can now run an update to restore your threads to original status, no need to make any changes on your end. However this seems like a good indication you did deliberately commit a scam offsite and we have to take action until you respond.
     
    #6 Hulk, 5/14/25
  7. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    thats it? that lowlife isn't going to respond
     
    #7 jinsungwoo22, 5/14/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. ZEINTH

    ZEINTH
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    1   2   0

    Offline
    Joined:
    3/28/25
    Posts:
    140
    Likes Received:
    23
    My Location:
    @Hulk it's a fake screenshot from compitators
     
    #8 ZEINTH, 5/14/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    lmfao youre a joke! I even went on a fake telegram account and got you eth wallet id it matches the one you scammed me with you love you. and when I call you out you immediately delete the chat! youre ******* scum
     
    #9 jinsungwoo22, 5/15/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. ZEINTH

    ZEINTH
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    1   2   0

    Offline
    Joined:
    3/28/25
    Posts:
    140
    Likes Received:
    23
    My Location:
    He is spaming telegram that's why i blocked him he is doing misbehaving
     
    #10 ZEINTH, 5/15/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    Funny how I dont get blocked till I call you out for scamming me you low life. Just give me my money back your caught red handed.
     
    #11 jinsungwoo22, 5/16/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Semitrap likes this.
  12. ZEINTH

    ZEINTH
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    1   2   0

    Offline
    Joined:
    3/28/25
    Posts:
    140
    Likes Received:
    23
    My Location:
    Are you kidding with me I don't scam any with you kindly share chatting with you screenshot or video chat?
     
    #12 ZEINTH, 5/16/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    that's why you git me blocked on 3 different accounts on telegram right? cause I call you for scamming me you bum
     
    #13 jinsungwoo22, 5/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. ZEINTH

    ZEINTH
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    1   2   0

    Offline
    Joined:
    3/28/25
    Posts:
    140
    Likes Received:
    23
    My Location:
    Because you were spamming telegram
     
    #14 ZEINTH, 5/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. ZEINTH

    ZEINTH
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    1   2   0

    Offline
    Joined:
    3/28/25
    Posts:
    140
    Likes Received:
    23
    My Location:
    Share chatting or video of chat
     
    #15 ZEINTH, 5/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    look at the pictures love you. I got you to give me your eth wallet id which matches the wallet id that I sent 35$ worth of eth to. and then I say oh wait I forgot your a scamming piece of love you. and then all the sudden im blocked.
     
    #16 jinsungwoo22, 5/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
    so is nothing gonna happen here?
     
    #17 jinsungwoo22, 5/24/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    jinsungwoo22

    jinsungwoo22
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    0   0   0

    Offline
    Joined:
    5/9/25
    Posts:
    0
    Likes Received:
    0
     
    #18 jinsungwoo22, 5/27/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. 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:
    53,639
    Likes Received:
    403
    @Zenith

    Your account will remain suspended until this is resolved on your end. Once the buyer is repaid, your account suspension will be lifted.
     
    #19 Hulk, 5/27/25
(You must log in or sign up to post here.)
Copyright © 2026, All Rights Reserved

  • ▲
  • ▼