Resolved @TaizerHub Scammed me and many other people

Discussion in 'Feedback - Open A Claim' started by Ayyry, 4/9/25.

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  1. Ayyry

    Ayyry
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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
    Example: I dont remember but approx 90 days ago

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

    3. Total Transaction Value
    Example: $50-60 USD

    4. Other Parties Username
    Example: StakeHub and TaizerHub

    5. Method Used To Pay or Receive Payment
    Example: Crypto

    6. Other Parties Email Addresses
    Example: NA

    7. Other Parties Payment Email Address
    Example: NA

    8. Other Parties Messenger Username
    Example: NA

    9. Provide All Chat Logs and Additional Information Below

    I opened a ticket on TaizerHub's Discord server where I got a message from "Stake Hub" offering to get me KYCed accounts. I paid around $30 for two accounts. He gave me one account and then asked for an additional $10 (saying he would refund it later) because he claimed he didn’t have enough money to buy more IDs. I trusted him and sent the extra $15.

    After that, he stopped replying in the ticket. I thought Taizer must be legit, so I placed another order for around four (or more) accounts and paid in advance. He tried to KYC the accounts but only managed to complete two. Then he asked for even more money to buy fresh IDs, promising to refund me soon — but I never received the rest of my accounts.

    Every time I asked about the refund, he just kept saying "soon." Eventually, he deleted my ticket, I got kicked from their server, and when I messaged him privately, he started asking for even more money. LMFAO, he's crazy.
     

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    #1 Ayyry, 4/9/25
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  2. LtCdrData

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    #2 LtCdrData, 4/9/25
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    Ayyry likes this.
  3. LtCdrData

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    #3 LtCdrData, 4/12/25
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  4. zudaka

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    it's a ******* place or buy anything. 100% service providers are scammer here.
     
    #4 zudaka, 4/12/25
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  5. OP
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    Ayyry

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    @TaizerHub
    This is my USDT ERC20 - 0xcc41bf0453e81a907eb9ff530d15100c8e642d15
     
    #5 Ayyry, 4/14/25
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  6. 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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    #6 Hulk, 4/15/25
  7. Hulk

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    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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    #7 Hulk, 4/15/25
  8. Hulk

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    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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    Is this resolved?
     
    #8 Hulk, 4/15/25
  9. OP
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    Ayyry

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    He didnt send me love you @Hulk
     
    #9 Ayyry, 4/17/25
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  10. OP
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    Ayyry

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    I didnt write love wtf AHAHAHA
     
    #10 Ayyry, 4/17/25
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  11. OP
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    Ayyry

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    #11 Ayyry, 4/18/25
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  12. OP
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    Ayyry

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    yes got it, thankyou
     
    #12 Ayyry, 4/21/25
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  13. Sammi458$

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    #13 Sammi458$, 4/26/25
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  14. LtCdrData

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    #14 LtCdrData, 4/26/25
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  15. Sammi458$

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    #15 Sammi458$, 4/26/25
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  16. LtCdrData

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    you wait for a moderator to approve it, for the scammer in question to see it, and then hope it motivates them to refund you.
     
    #16 LtCdrData, 4/26/25
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  17. Sammi458$

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    I got scammed
     
    #17 Sammi458$, 4/26/25
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  18. Sammi458$

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    Today
     
    #18 Sammi458$, 4/26/25
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  19. Sammi458$

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    what???
     
    #19 Sammi458$, 4/26/25
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  20. Sammi458$

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    Why would i lie, i literally bought an account and they never responded
     
    #20 Sammi458$, 4/26/25
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