Stole Money Red Ronin

Discussion in 'Disputes - Banned Scammers' started by Enid Shop, 7/19/25.

  1. Enid Shop

    Enid Shop
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    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    28 May 2025

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

    3. Total Transaction Value
    99 USD

    4. Other Parties Username
    Red Ronin

    5. Method Used To Pay
    Usdt Bep20


    6. Other Parties Messenger Username
    - @# @zolvu @p_6_5 @red_vouches @redlivepayment
    His Scam middleman link : @vip_middleman

    7. Provide All Chat Logs and Additional Information Below

    On May 28th, I saw him on Player Up and messaged him about buying a YouTube channel.
    He showed me a channel priced at $120, but I told him I only had $99 and asked if he had anything in that range.
    Later, Red Ronin sent me links to two channels. I liked one and decided to buy it.
    I asked to use Player Up's middleman service for the transaction, but he showed me several screenshots claiming that Player Up doesn't pay him.
    He then said he had his own trusted middleman service. Believing him, I sent $99 via USDT (BEP20).
    Right after he withdrew the money, he deleted all messages


    He deleted everything but didn’t block me, because he’s a psycho thief. I sent him three messages that same day, but he ignored them like it’s something he does regularly. He’s a cold-blooded scammer.


    Video proof
    https://www.youtube.com/shorts/LXpAgV6IpwA

    This is his so-called middleman service channel where his Telegram username is mentioned.
     
    #1 Enid Shop, 7/19/25
    Last edited: 7/19/25
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  2. Hulk

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  3. Red RoNin

    Red RoNin
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    This accusation is false. I never received any $99 payment.

    If the buyer really sent USDT (BEP20), then please provide the transaction hash (TXID) and the receiving wallet address as proof. Every blockchain transaction is recorded publicly, so if the payment was actually made, it can easily be verified.

    The video he shared only shows a few chat messages, but it does not prove that any payment was ever sent to me. Without a verifiable TXID, there is no evidence of any transfer.

    Until real blockchain proof is provided, this claim is just false and baseless

    @Hulk

    I think he is Seller or Gmail's Acounts I can share if want he want to ruin my reputation
    @rubi expert
     
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  4. Red RoNin

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    Just because he makes a video with 3 chat messages, how does that make me a scammer? This is baseless. He is clearly trying to ruin my reputation.

    I believe he is actually a seller himself, and he does not want me to create Gmail and Threads accounts here. According to PlayerUp’s policy, any seller is allowed to create threads, and I am a genuine seller with 27 successful middleman transactions completed.

    This person is spreading lies only because he doesn’t want me to sell. Without any blockchain proof of payment, his claim that I scammed him is nothing but false and baseless.
     
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  5. OP
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    Enid Shop

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  6. OP
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    Enid Shop

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    In the video proof, it’s clear that you scammed and stole money, and for 2 months you didn’t even see my messages. If you were honest, why didn’t you reply to my messages? I even insulted you in messages calling you a thief — if you’re not a thief, then why didn’t you reply?
     
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  7. Red RoNin

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    This entire accusation is completely false and misleading.

    1. I never received any payment of $99 — neither in USDT (BEP20) nor by any other means. If the payment was truly made, then why was I not informed or contacted with a valid transaction hash (TXID) immediately?

    2. The TXID you provided now (https://bscscan.com/tx/0xe4f7dd35613b5a94bf28e3cd315a616eb114e630ea0bd7d29491e5c98b4ffd45) shows a transfer to 0xafa71ecb5a989731c52185aae796ff5add92184f.

    This is NOT my wallet address.

    I challenge anyone to prove that this wallet belongs to me. Blockchain transactions are public — if you’re claiming I received funds, then prove ownership of the wallet.

    3. The video you shared only shows some chat messages. That does not prove any transaction took place with me. Making a video with chat screenshots and calling someone a scammer is not valid proof.

    4. If I were trying to scam, why would I complete 27 successful transactions using Middleman? I have no incentive to ruin my reputation for $99.

    5. For two months, you claim I didn’t reply — but you never showed any proof of prior communication attempts or that you made a payment. Insulting me in messages and then expecting a reply isn’t the way professional communication works.

    6. I believe this is being done deliberately to harm my reputation because I’m an active seller creating Gmail and Threads accounts, and some competitors may not like it
    Unless you can prove:
    The wallet address belongs to me, and
    The transaction was actually for a service I agreed to deliver,
    Your claim remains false, baseless, and defamatory.
     
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  8. OP
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    Enid Shop

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    Scammers like you always say, “This isn’t my wallet address.”
    But you people use 60–70 different wallets. No matter how much you try to deny it, the proof of your theft is now open to everyone
     
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  9. Red RoNin

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    It appears that this claim is an intentional attempt to harm my reputation without providing real evidence.
     
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  10. Red RoNin

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    Saying “scammers use many wallets” is not proof.
    It is just an excuse to avoid providing real payment evidence.
     
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