Exploiting  Never Delivered  Stole Money Your seller scammed me for $60 and is now threatening me.

Discussion in 'Disputes - Active' started by Tae100, 8/26/26 at 4:19 PM.

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  1. Tae100

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    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
    August 24

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

    3. Total Transaction Value
    $60 USD

    4. Other Parties Username
    Md Naim72

    5. Other Parties Massanger Username
    Telegram : @naim124172
    WhatsApp :01796970512
    Skype : .cid.61931fc09dea8f1c
    WeChat user ID : wxid_n7rzujnfr76322
     
    #1 Tae100, 8/26/26 at 4:19 PM
    Last edited: 8/29/26 at 3:26 PM
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    Tae100

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    #2 Tae100, 8/26/26 at 4:26 PM
    Last edited: 8/27/26 at 12:17 AM
  3. Disputes

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    @Md Naim72 has been suspended until he responds.
     
    #3 Disputes, 8/26/26 at 5:35 PM
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Store

    Store
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    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 Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    Do not make direct purchases from sellers who do not have a high positive rating in their profile or do not have a trust symbol in their profile.

    To ensure safe purchasing, always use a middleman.
     
    #4 Store, 8/27/26 at 5:38 AM
  5. Store

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    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 Trusted Status: This user is a trusted member Platinum Status: This user has successfully completed 125+ middleman transactions

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    @Md Naim72

    "Respond to the buyer; if the issue is not resolved, you will be permanently suspended and will not be allowed to operate again, even with another account."
     
    #5 Store, 8/27/26 at 5:40 AM
  6. Md Naim72

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    i never scam anyone
     
    #6 Md Naim72, 8/27/26 at 6:34 PM
  7. Md Naim72

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    @Tae100 is scammer i try to suspend my account
     
    #7 Md Naim72, 8/27/26 at 6:35 PM
  8. Md Naim72

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    @Tae100 this is new account he trying to delete my account
     
    #8 Md Naim72, 8/27/26 at 6:36 PM
  9. Md Naim72

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    are there any prove that i scam with him?
     
    #9 Md Naim72, 8/27/26 at 6:37 PM
  10. Md Naim72

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    i am selling accounts last 2+ years
     
    #10 Md Naim72, 8/27/26 at 6:37 PM
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    Tae100

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    站不住脚的借口。
     
    #11 Tae100, 8/28/26 at 4:08 PM
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    Tae100

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    Did you think I could not take screenshots? I showed the proof here. After you were suspended, I removed everything because I thought I got justice and that no one else would be harmed by you in the future. After the Store suspended you, I never thought you would come back. I strongly protest that they only suspended you temporarily.

    https://bscscan.com/tx/0xb7b0e17e725b9ac269861aa627f228eed6b4361bfd2de5ee0cb0025368784707
    upload_2026-8-29_2-10-13.png

    upload_2026-8-29_2-10-30.png
     
    #12 Tae100, 8/28/26 at 4:10 PM
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    Tae100

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    He still hasn’t unblocked me or tried to refund my money. I won’t reply here anymore. I’ll leave everything to you. If you don’t permanently suspend him even after I provide enough proof, then I have nothing more to say.
     
    #13 Tae100, 8/28/26 at 4:11 PM
    Store likes this.
  14. OP
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    Tae100

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    Actually, I was lazy and could not create the account and place the order. But in the end, I got scammed and had to create the account anyway. So I took one test account from this seller to make sure he actually had the accounts. But as soon as I sent the money, he blocked me and later deleted everything. From now on, I will never trade outside the middleman. Thank you for your quick response. I hope you will permanently ban him soon. I will also recommend Playerup to my friends.
     
    #14 Tae100, 8/28/26 at 4:13 PM
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    Tae100

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    upload_2026-8-29_2-14-17.png
     
    #15 Tae100, 8/28/26 at 4:14 PM
  16. OP
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    I won’t reply here anymore. I’ll leave everything to you. If you don’t permanently suspend him even after I provide enough proof, then I have nothing more to say.
     
    #16 Tae100, 8/28/26 at 4:15 PM
  17. Md Naim72

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    This is not my telegram id my telegram id is @naim124172 . you can check on my profile . and show me that username where you text messages.
     
    #17 Md Naim72, 8/28/26 at 5:16 PM
  18. Md Naim72

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    My Location:
    0xc1e575ac334354291d8e1c52969994eb403e43d9
    and this is my payment id. you also paid different id. that not mine
     
    #18 Md Naim72, 8/28/26 at 5:18 PM
  19. Md Naim72

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    you make mistake you paid someone else. you don't pay me . i never scam anyone.
     
    #19 Md Naim72, 8/28/26 at 5:20 PM
  20. OP
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    Tae100

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    Creating a hot wallet like this with one click is very easy. Even a child can do it. So, don’t try to prove your innocence by claiming that the wallet is not yours. I have a screenshot showing that I sent the money to the wallet address you provided.
     
    #20 Tae100, 8/29/26 at 3:26 PM
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