Exploiting Scammers with Verified Premier Donator etc. Badges

Discussion in 'Disputes - Active' started by Puff Daddy, 5/7/26.

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  1. Pika chu

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    Dear @Middleman and @Hulk,

    My account "Pika chu" has been suspended, but I believe the action was taken based on accusations that have not been fully verified. I respectfully request a fair review of my case and any evidence that was used against my account.

    I am willing to cooperate fully and provide any information required. If there has been a misunderstanding, I would appreciate the opportunity to clarify it and have my account reinstated.

    I kindly ask the staff team to review the case objectively based on facts and evidence rather than assumptions or nationality-based claims.

    Thank you for your time and consideration.
     
  2. Pika chu

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    @Middleman @Hulk

    Without proof of a transaction, take action.
    Review
     
  3. Pika chu

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    Dear @Middleman,

    I respectfully would like to ask why my account "Pika chu" was suspended without any clear and verifiable evidence being presented to me.

    Was there any payment proof, transaction ID, complete chat logs, middleman conversation, or any other solid evidence that justified this suspension?

    According to the platform's dispute rules, claims should be supported by evidence. If no complete proof was provided, then suspending an account based solely on accusations seems unfair.

    I kindly request a transparent review of my case and an explanation of the evidence used to make this decision. If there is any proof against me, please share it so that I can respond and defend myself properly.

    I am willing to cooperate fully and provide any information required. I simply ask for a fair and unbiased review based on facts and evidence.

    Thank you for your time and consideration.
     
  4. VibrantSeller

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    writing well made messages doesnt make this scammer innocent. Multiple accusations have been made against him.

    why only against this person? He scammed people daily and thats a fact beacuse of which he has so many scam reports.

    kindly dont fall for his carefully written messages and ban him permanently instead of suspension.
     
  5. Pika chu

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    The number of accusations against a person does not automatically prove guilt. Allegations still need to be supported by verifiable evidence, payment records, transaction IDs, complete chat logs, and other facts.

    If there are multiple reports, then each report should be reviewed on its own merits and supported by proof. Repeating the same accusation multiple times does not make it a fact.

    You claim that I "scammed people daily," yet I have not seen any complete evidence presented that proves these allegations beyond doubt. Serious accusations require serious proof.

    I respectfully ask the staff to remain neutral and make decisions based on documented evidence, not opinions, assumptions, or the number of accusations posted in a thread.

    If valid proof exists, let it be reviewed transparently. If not, then fairness requires that conclusions should not be reached solely based on claims made by other users.

    I trust the staff team will make their decision based on facts and evidence rather than speculation.
     
  6. Pika chu

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    More accusations don't equal more proof.

    If I'm such a "daily scammer," then show the payment proofs, transaction IDs, and complete chat logs. Repeating the same claims over and over doesn't make them facts.

    Staff should decide based on evidence, not emotions, assumptions, or personal opinions.
     
  7. VibrantSeller

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    Can You show proofs of selling creator accounts from us /uk?

    Share logs proofs that you actually have them?
     
  8. VibrantSeller

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    Also why accusations against you specifically? If someone is being accused by multiple people there has to be a reason. Dont try to sugarcoat, i am willing to cooperate and all.

    you have been caught scamming people and suspended. Kindly ban him permanently @Hulk
     
  9. Pika chu

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    You keep repeating the same accusations, but accusations are not evidence.

    If I was "caught scamming," then where are the payment proofs, transaction records, complete chat logs, or any verified evidence that proves it? Making claims without proof does not make them facts.

    The number of reports against someone does not automatically determine guilt. Staff should base their decision on verifiable evidence, not assumptions, rumors, or repeated allegations.

    If you truly have proof, present it. If not, then demanding a permanent ban is unreasonable and unfair.
     
  10. VibrantSeller

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    Can You show proofs of selling creator accounts from us /uk to people? Show your sales, must have done multiple sales right?

    Share logs proofs that you actually have creator and have sold them?

    Dont go on creating fake sales now lol. Share video proof of you having the creator account
     
  11. Pika chu

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    Multiple accusations do not automatically equal guilt. If I was truly caught scamming, then present the actual evidence—payment proofs, transaction IDs, complete chat logs, and transaction records.

    Saying "there must be a reason" is not proof. Decisions should be based on verifiable facts, not assumptions or repeated allegations.

    If the evidence is so clear, then let it be presented publicly and reviewed fairly. Until then, asking for a permanent ban without providing solid proof is neither fair nor professional.

    Let the staff decide based on evidence, not speculation.
     
  12. Pika chu

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    I don't need to prove myself to random accusations in a public thread.

    My deals are conducted through 3-way conversations, where buyers can verify everything before completing a transaction. If a buyer requests proof, it is provided during the deal process.

    You're asking me to publicly share sales logs, buyer information, and private transactions, which would violate customer privacy.

    If you genuinely want to verify my service, place an order, open a 3-way conversation, and complete the verification process. Once the deal is confirmed, I can deliver within 5–30 minutes.

    If you have actual evidence that I scammed someone, present it. Demanding private customer records is not evidence of wrongdoing.

    I am fully willing to cooperate with staff if needed, but accusations without proof remain accusations, not facts.
     
  13. Pika chu

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    Dear @Middleman,

    I respectfully request that my account "Pika chu" be reopened.

    My account was suspended based on accusations, but I have not been shown any clear or verifiable evidence such as payment proofs, transaction records, or complete chat logs that justify a suspension.

    I am willing to cooperate fully with staff and answer any questions regarding my activity. If there are concerns about my account, I would appreciate the opportunity to address them directly.

    I kindly ask for a fair review of my case and request that my account be reinstated unless there is clear evidence proving wrongdoing.

    Thank you for your time and consideration.
     
  14. VibrantSeller

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    Firstly, At one hand you say you are ready to do anything to prove innocence but are not even ready to share proofs of accounts you have or sales you made ? Thats utter irony.

    secondly, you say you only do 3 way deals here and no offsite deals? After soing one deal on aite you get a +1 positive rep saying confirmed completed middleman deal . But you got nothing. So you havent completed even one deal on site and offsite you dont do deals. How hard it is to even believe that.

    @Hulk @Admin @Support @PlayerUp

    just see his hypocrisy and how he deflects when asked for proof of sales and creator accounts from various countries he is selling.

    kindly ban this faud immediately.
     
  15. Pika chu

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    I don't need to prove myself to random accusations in a public thread.

    My deals are conducted through 3-way conversations, where buyers can verify everything before completing a transaction. If a buyer requests proof, it is provided during the deal process.

    You're asking me to publicly share sales logs, buyer information, and private transactions, which would violate customer privacy.

    If you genuinely want to verify my service, place an order, open a 3-way conversation, and complete the verification process. Once the deal is confirmed, I can deliver within 5–30 minutes.

    If you have actual evidence that I scammed someone, present it. Demanding private customer records is not evidence of wrongdoing.

    I am fully willing to cooperate with staff if needed, but accusations without proof remain accusations, not facts.
     
  16. Pika chu

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    If you genuinely want to verify my service, place an order, open a 3-way conversation, and complete the verification process. Once the deal is confirmed, I can deliver within 5–30 minutes.
     
  17. VibrantSeller

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    @Hulk @Middleman if he is so genuine and has completed so many orders here why isnt there any auto +ve rep given by middleman after order completion on this profile??

    this fraud is just trying to act innocent
    ban him immediately @PlayerUp @admim
     
  18. Pika chu

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    Having or not having automatic positive feedback is not proof of whether someone is legitimate or a scammer.

    Many transactions are completed privately, through direct deals, repeat customers, or 3-way conversations, and not every completed transaction results in public feedback.

    If your entire argument is based on the absence of auto feedback, then that's still not evidence of fraud. Serious accusations should be supported by payment proofs, transaction records, and complete chat logs—not assumptions.

    I respectfully ask @Hulk and @Middleman to review actual evidence and facts rather than opinions or repeated allegations. If there is proof against me, present it. If not, then labeling someone a fraud without evidence is unfair.

    Please let the staff make their decision based on verified facts, not speculation.
     
  19. Pika chu

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    @Middleman @Hulk,

    I respectfully request a review of my suspension. If there is clear evidence against me, please provide it. If not, I kindly ask that my account "Pika chu" be reopened.

    Thank you.
     
  20. VibrantSeller

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    First you say through conducted through middleman here but now offsite as well.

    decide one thing first.

    and anyways writing elaborate messages wont prove your innocence.

    i am not gonna even respond now.

    @Hulk @Middleman please ban him permanently