Stole Money nickwhite GOLD tire member pakistani scammer

Discussion in 'Disputes - Banned Scammers' started by hetMad, 5/1/26.

  1. hetMad

    hetMad
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    Unverified Member

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    My Location:
    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 2 ,2026

    2. Are You The Buyer or Seller
    Buyer
    3. Total Transaction Value
    ~55 USDT

    4. Other Parties Username
    nickwhite

    5. Method Used To Pay or Receive Payment
    Crypto
    6. Other Parties Email Addresses
    Contact On [email protected]

    7. Other Parties Payment Email Address
    Crypto Wallet : TPcxxsnzHzdJdu3VhbFKcqEQGRZDNfBBt8
    8. Other Parties Messenger Username
    Whatsapp: +92 303 5093454

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 hetMad, 5/1/26
    • This user is inactive. Hasn't logged into their account in over 60 days.
    JOMAA7 likes this.
  2. JOMAA7

    JOMAA7
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    Please inform admin @Hulk

    Because @nickwhite he stole my money too.
     
    #2 JOMAA7, 5/12/26
  3. JOMAA7

    JOMAA7
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    #3 JOMAA7, 5/12/26
  4. Hulk

    Hulk
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    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

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    @nickwhite

    You're suspended until this issue is sorted.
     
    #4 Hulk, 5/17/26
  5. Hulk

    Hulk
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    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

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    You aren't responding so there isn't anything I can do for you unless you respond.

    However I will note nickwhite has been suspended and we will continue communications with him in this thread: Stole Money - nickwhite / @nickwhite This member is a fraud... even though he's verified on your site! How is tha | PlayerUp: Worlds Leading Digital Accounts Marketplace
     
    #5 Hulk, 5/25/26
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