Exploiting  Never Delivered DigitalEcom Scammer Never Delivered

Discussion in 'Disputes - Active' started by Syble Crist, 7/2/25.

  1. Syble Crist

    Syble Crist
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/2/25
    Posts:
    2
    Likes Received:
    0
    My Location:
    1. Date Dispute Happened
    2025/03/07

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

    3. Total Transaction Value
    150$ USD

    4. Other Parties Username
    @DigitalEcom

    5. Method Used To Pay or Receive Payment
    Crypto

    Provide All Chat Logs and Additional Information Below

    this man refuse to send middleman transfer i sent funds to his crypto wallet now he delete his telegram account and create a new account old telegram @newmichel now he put new account @Admin what to do this how to recovery my funds if not take an action i will complain this to fbi

    [​IMG] [​IMG] [​IMG]
     
    #1 Syble Crist, 7/2/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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:
    53,639
    Likes Received:
    403
    #2 Hulk, 7/5/25
  3. DigitalEcom

    DigitalEcom
    Expand Collapse
    |
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Expert Status: This user is an established expert in the gaming industry Leader Status: This member has demonstrated leadership skills

    20   15   0

    Offline
    Joined:
    9/7/24
    Posts:
    586
    Likes Received:
    6
    Hello , Our telegram account has #, you can our new telegram account with user name - digiteno

    other thing :- we delivered all accounts for all buyers without scam so if you have rights proof of deal with us send to our new telegram for get help

    new telegram username - digiteno
     
    #3 DigitalEcom, 7/6/25
  4. DigitalEcom

    DigitalEcom
    Expand Collapse
    |
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Expert Status: This user is an established expert in the gaming industry Leader Status: This member has demonstrated leadership skills

    20   15   0

    Offline
    Joined:
    9/7/24
    Posts:
    586
    Likes Received:
    6
    Send proof if we scammed to you !!!! we are genuine a seller ,

    maybe your are the another seller in this platform who use fake accounts for down other sellers orders , if not kindly send proof of deal to our new telegram or here
     
    #4 DigitalEcom, 7/6/25
  5. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    He TOOK MY MONEY TOO!!!!! I want it back ASAP over $200 this crypto crook.
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #5 ebayverified, 7/13/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    Sir, @Mods
    We need this to be brought to attention:

    We gave you over $200 for an eBay account 50k verified.
    One day later, it was suspended and we didn't even access it.

    You refuse to give us a new account or money back. We too are making a report with FBI
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #6 ebayverified, 7/13/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    WHERE IS OUR ACCOUNT
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #7 ebayverified, 7/16/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Syble Crist

    Syble Crist
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    7/2/25
    Posts:
    2
    Likes Received:
    0
    My Location:
    #8 Syble Crist, 7/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    Hulk, Where are you here?
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #9 ebayverified, 7/17/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    Hi we messaged mods on banning this love you DigitalEcom
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #10 ebayverified, 7/19/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    What the hell is the delay
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #11 ebayverified, 7/27/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. ebayverified

    ebayverified
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    7/10/25
    Posts:
    20
    Likes Received:
    0
    My Location:
    Sir, I have telegram convos. You sold us a fake broken account and took the money. Why would I complain if it were good?
     

    This user has been banned for: Suspected Fraud - Contact [email protected] to reopen your account

    #12 ebayverified, 7/31/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. 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
    Please provide "proof of payment" to this individual. As you sent by crypto, a blockchain transaction URL would be sufficient.
     
    #13 Hulk, 8/26/25
    DigitalEcom and Panda is Live like this.
  14. 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
    #14 Hulk, 4/2/26
    DigitalEcom likes this.
(You must log in or sign up to post here.)
Copyright © 2026, All Rights Reserved

  • ▲
  • ▼