Stole Money Recurring fraudster

Discussion in 'Disputes - Banned Scammers' started by ButAi, 11/24/25.

  1. ButAi

    ButAi
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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
    November 24, 2025 21:03 (Los Angeles time)

    2. Are You The Buyer or Seller
    I am the buyer.

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Username: Polok36

    5. Method Used To Pay or Receive Payment
    USDT wallet address
    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    No
    8. Other Parties Messenger Username
    @polok366

    9. Provide All Chat Logs and Additional Information Below


    21:19
    Fiona
    Is the eHarmony account for sale?
    21:19
    and okcupid /bumble ?
    21:21
    What are the types of dating accounts?

    22:43
    Po LoK
    In reply to this message
    Which account do you want?

    22:44
    Fiona
    What is the price for selling an account? And what if I purchase it in bulk?

    22:45
    Po LoK
    In reply to this message
    I sell every account 150 - 200$
    22:46
    But you purchase in bulk the price is 120$

    22:46
    Fiona
    What I need is the data number.

    22:47
    Po LoK
    Ok
    22:47
    No problem
    22:48
    Which account you want?

    22:48
    Fiona
    In reply to this message
    What is the price?

    22:48
    Po LoK
    Just number?

    22:50
    Fiona
    Yes, but the price is too high.
    22:51
    and okcupid /bumble ?

    22:51
    Po LoK
    What is your price?
    22:52
    In reply to this message
    What is your budget
    22:52
    Tell me

    22:53
    Fiona
    I need 10 OkCupid accounts, and I can offer a price of 90 USDT.

    22:54
    Po LoK
    In reply to this message
    100?

    22:54
    Fiona
    In reply to this message
    Do you have an IP number for 100?

    22:55
    Po LoK
    In reply to this message
    Yes.. I have ip

    22:56
    Fiona
    In reply to this message
    How soon will the shipment be dispatched? I need USA/ female/ 36-40+

    22:57
    Po LoK
    In reply to this message
    7-8 hours if too much
    22:58
    ?
    22:59
    Is this needed sooner?

    23:00
    Fiona
    Let me confirm. I need 10 OkCupid profiles. They should be from the United States, for women, with ages ranging from 36 to 40+, and with an IP address.

    23:01
    Po LoK
    In reply to this message
    Ok.. I will give you.. I have clean ip. No problem to open it.

    23:02
    Fiona
    In reply to this message
    what do you mean?

    23:04
    Po LoK
    In reply to this message
    So we can deal?
    23:04
    If you no problem work with me?

    23:04
    Fiona
    What did you use to share it with me - ADS or GoLogin?

    23:04
    Po LoK
    In reply to this message
    Ads

    23:07
    Fiona
    You have your account ready. I will transfer the money to you.

    23:08
    Po LoK
    It would have been better if 50% money was paid in advance.

    23:08
    Fiona
    In reply to this message
    No problem

    23:08
    Po LoK
    In reply to this message
    Ok
    23:08
    In reply to this message
    .

    23:09
    Fiona
    But I'm done with work now. You could either wait for me to make the payment, or I can make the payment in full (50%).
    23:11
    In reply to this message
    Don't worry. I saw your message on PlayerUp.

    23:11
    Po LoK
    In reply to this message
    If I advance some money, I can be sure that you will take the accounts. That's why I asked. Because there are many who ask to open an account but don't have an account.
    23:12
    In reply to this message
    Ok.. I have no problem with you for make a deal

    23:13
    Fiona
    If your finances are okay, I'll get in touch with you.

    23:14
    Po LoK
    In reply to this message
    What fo do you mean?

    23:16
    Fiona
    What I mean is that the money is not with me. The person making the payment is resting and won't wake up until 12 o'clock at night.

    23:17
    Po LoK
    In reply to this message
    Oh ok
    23:17
    I can wait

    23:17
    Fiona
    okay
    23 November 2025

    07:52
    Po LoK
    What is the payment method?

    20:45
    Fiona
    USTD TRC QR AND Address

    20:46
    Po LoK
    Ok
    20:46
    Are you ready?

    20:46
    Fiona
    sure

    20:48
    Po LoK
    Can i send my payment address?

    20:48
    Fiona
    Sure, have you prepared the account yet? Or do I need to wait?

    20:50
    Po LoK
    The account is almost ready. But first you have to pay in advance.

    20:50
    Fiona
    [email protected]
    20:50
    In reply to this message
    USTD TRC QR AND Address
    20:51
    TRC 20

    20:51
    Po LoK
    TY5FFNY74pcZapC5D3EN4bfd7T8cjjmz13

    20:52
    Fiona
    And QR?
    20:53
    In reply to this message
    The QR code of the wallet address

    20:53
    Po LoK
    [​IMG]
    20:53
    Ok

    20:54
    Fiona
    Wait a moment.

    20:54
    Po LoK
    In reply to this message
    Ok

    20:55
    Fiona
    Please send the important notes.

    20:56
    Po LoK
    In reply to this message
    50% advance pay. Then i send you all notes with all accounts
    20:57
    Then you check accounts.. If all are good then you send the rest money

    20:58
    Fiona
    If the quality is good, I'll buy in bulk next time.

    20:59
    Po LoK
    In reply to this message
    1st time one account need?
    21:03
    ?

    21:05
    Fiona
    How many accounts do you have at present?

    21:06
    Po LoK
    In reply to this message
    I didn't open it.. Because if you don't need my was loss.. That's why I don't open it.. Now i will create it.. As soon as possible
    21:06
    How many need?

    21:07
    Fiona
    In reply to this message
    10

    21:07
    Po LoK
    Ok.. Just give me some times.. I will send you

    21:15
    Fiona
    [​IMG]

    21:15
    Po LoK
    Yes
    21:16
    I got it

    21:16
    Fiona
    okay

    21:17
    Po LoK
    In reply to this message
    Wait a moment

    21:25
    [email protected]
    21:25
    polok75@
    21:26
    check it

    21:28
    Fiona
    Shouldn't I have been given the account to share?

    21:28
    Po LoK
    What?

    21:29
    Fiona
    ADS

    21:30
    Po LoK
    In reply to this message
    I have another ip address.. Not ads
    21:30
    You just check it

    21:31
    Fiona
    I don't understand...

    21:31
    Po LoK
    You need account.. I give you the account

    21:32
    Fiona
    In reply to this message
    So you mean that the one you sent is the super administrator of ADS, and all 10 OKC accounts are listed there?

    21:32
    Po LoK
    In reply to this message
    Just check it.. Account is good and working?
    21:32
    In reply to this message
    No.. It is just one account
    21:32
    I give you just one account.. Just for check it
    21:33
    Everything is good and working.. You just check it

    21:36
    Fiona
    I really don't quite understand... Which one should I check?

    21:37
    Po LoK
    You don't have to do anything.. Just check this to see if it's okay or not?

    21:37
    Fiona
    Is this one of the accounts or a Gmail account? ......

    21:37
    Po LoK
    Email : [email protected]
    Pass : polok75@
    21:37
    In reply to this message
    This is account

    21:37
    Fiona
    Oh, did you say the format is correct? Yes, it can be.

    21:38
    Po LoK
    In reply to this message
    Yes

    21:38
    Fiona
    How about receiving codes via mobile phone?
    21:38
    In reply to this message
    I understand.

    21:38
    Po LoK
    In reply to this message
    I give it to another num.. It is verified phone number
    21:39
    Do you need open it your gmail and phone number?
    21:40
    Did you understand?

    21:42
    Fiona
    [​IMG]
    like this?

    21:43
    Po LoK
    Shall I open an account for you? I'll open it with Gmail and phone number. Isn't that how it works?

    21:45
    Fiona
    No, not using my email address and phone number

    21:45
    Po LoK
    Then how?

    21:45
    Fiona
    Wait a moment. First, could you explain how you plan to give me the 10 accounts?

    21:47
    Po LoK
    I will open a new account for you. I am thinking of opening an account after verifying it with a Gmail and phone number.

    21:48
    Fiona
    Another seller is out of stock and the price is too high. So I came to you to buy a batch to try. Usually, it's 10 accounts (account/password/phone number with verification code)

    21:48
    Po LoK
    In reply to this message
    My account phone number verified
    21:49
    If you need i give you phone number and verification code
    21:50
    I will verify your account with your Gmail and phone number. I will also add a picture of each girl for each account.

    21:51
    Fiona
    okay

    21:51
    Po LoK
    Can you understand?

    21:53
    Fiona
    I think I can understand. Once I'm done, you can share it first. Then I'll understand. If there are any questions, we can communicate later.

    21:55
    Po LoK
    I will give it to you like this. If you want to take it like this, tell me. I will open another account.
    21:58
    Can you give me your email and phone number?

    21:58
    Fiona
    [email protected] (Account)

    sravicas@gmail. (Password)


    +19107025908 (Telephone number)

    21:58
    Po LoK
    For accounts open?
    21:58
    Ok wait

    21:58
    Fiona
    In reply to this message
    This number is just an example...

    21:59
    Po LoK
    Ok
    22:03
    Now what to do?
    22:06
    Gmail: [email protected]

    Pass: polok75@

    Phone number : +18628729392

    22:08
    Fiona
    Just like this
    22:09
    Share the 10-number ADS environment with me.

    22:12
    Po LoK
    Okk

    22:19
    Fiona
    My ADS: [email protected]

    22:19
    Po LoK
    Ok

    22:32
    Fiona
    How long approximately?

    22:33
    Po LoK
    Working it
    22:33
    You just ready money
    22:33

    22:34
    Fiona
    In reply to this message
    ?

    22:34
    Po LoK
    In reply to this message
    It is just one account

    22:35
    Fiona
    In reply to this message
    What does it mean?

    22:36
    Po LoK
    In reply to this message
    What is the price?

    22:38
    Fiona
    In reply to this message
    I said I wanted 10 accounts for 90 USDT. You counter-offered with 100 USDT for 10 accounts. I agreed. Now you're telling me that 1 OkCupid account costs 100 USDT?
    22:38
    Brother, are you treating me like an love you?

    22:39
    Po LoK
    In reply to this message
    I thought you tell me one account 90

    22:41
    Fiona
    Who would spend 100 dollars to purchase an OKCupid account, and even buy 90 of them...

    22:41
    Po LoK
    Ok

    22:41
    Fiona
    Jesus..

    22:41
    Po LoK
    I will give you
    22:41
    Wait
    22:42
    If everything is fine, you'll be happy and give me some bonus, please

    22:42
    Fiona
    jesus christ

    22:42
    Po LoK
    Wait

    22:43
    Fiona
    I hope we can continue our cooperation.

    22:44
    Po LoK
    Yes

    23:12
    Fiona
    Give me an approximate time
    24 November 2025

    01:32
    Fiona

     

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    #1 ButAi, 11/24/25
    Last edited: 11/24/25
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  2. Myxrp

    Myxrp
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    My Location:
    ********* SCAMMER ALERT BEWARE********
    FROM THIS SITE
    Alexgen9026
    THIS SELLER SCAMMED ME PROMISED AGE TM ACCOUNTS WITH HISTORY SEND ACCOUNTS NON HISTORY I PAID ASKED FOR REFUND THEN BLOCKED ME BEWARE
    HE IS ON TELEGRAM AND DISCORD ALEX REFUND ME NOW!!!!!!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.