Stole Money nickwhite / @nickwhite This member is a fraud... even though he's verified on your site! How is tha

Discussion in 'Disputes - Banned Scammers' started by JOMAA7, 5/11/26.

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  1. JOMAA7

    JOMAA7
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    1. Date Dispute Happened
    November 5, 2026

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

    3. Total Transaction Value
    $200 USD

    4. Other Parties Username
    @nickwhite

    5. Method Used To Pay or Receive Payment
    Bitcoin

    6. Other Parties Email Addresses
    WhatsApp: https://wa.me/923035093454
    923035093454

    7. Other Parties Payment Email Address
    BTC: TPcxxsnzHzdJdu3VhbFKcqEQGRZDNfBBt8
    USDT: TPcxxsnzHzdJdu3VhbFKcqEQGRZDNfBBt8

    8. Other Parties Messenger Username
    @nickwhite
    WhatsApp: https://wa.me/923035093454

    9. Provide All Chat Logs and Additional Information Below

    proof 1:
    proof 2:
    proof 3:
    proof 4:

    Money transfer address:
    https://www.blockchain.com/explorer...7f40e8aec80f0825f068d86bb7c35381bddb02f6ba905

    I urge the site administrators to try to recover my money and ban this vile member. (nickwhite)
    @nickwhite


    upload_2026-5-11_19-3-0.png

    upload_2026-5-11_19-3-9.png

    [​IMG]

    upload_2026-5-11_19-4-29.png
     
    #1 JOMAA7, 5/11/26
    Semitrap and Puff Daddy like this.
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    JOMAA7

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    #2 JOMAA7, 5/11/26
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    JOMAA7

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    nickwhite / @nickwhite This member is a fraud... even though he's verified on your site! How is tha
    1. Date Dispute Happened
    November 5, 2026
    2. Are You The Buyer or Seller
    I'm the Buyer
    3. Total Transaction Value
    $200 USD
    4. Other Parties Username
    @nickwhite
    5. Method Used To Pay or Receive Payment
    Bitcoin
    6. Other Parties Email Addresses
    WhatsApp: https://wa.me/923035093454
    923035093454
    7. Other Parties Payment Email Address
    BTC: TPcxxsnzHzdJdu3VhbFKcqEQGRZDNfBBt8
    USDT: TPcxxsnzHzdJdu3VhbFKcqEQGRZDNfBBt8
    8. Other Parties Messenger Username
    @nickwhite
    WhatsApp: https://wa.me/923035093454
    9. Provide All Chat Logs and Additional Information Below
    proof 1:
    proof 2:
    proof 3:
    proof 4:
    Money transfer address:
    https://www.blockchain.com/explorer...7f40e8aec80f0825f068d86bb7c35381bddb02f6ba905
    I urge the site administrators to try to recover my money and ban this vile member. (nickwhite)
    @nickwhite

    upload_2026-5-11_21-33-13.png

    upload_2026-5-11_21-33-32.png

    upload_2026-5-11_21-33-45.png

    [​IMG]

    [​IMG]
     

    Attached Files:

    #3 JOMAA7, 5/11/26
  4. Hulk

    Hulk
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    @nickwhite

    Putting you on notice here that you have 24 hours to respond to this or your playerup account will be suspended and your 452 threads will be disabled.
     
    #4 Hulk, 5/11/26
  5. nickwhite

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    This person is showing AI-generated screenshots. I have nothing to do with it, and they have never bought anything from me.

    Consider this my first and last response to this.
     
    #5 nickwhite, 5/11/26
  6. Hulk

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    This isn't true - https://go.screenpal.com/watch/cOhXquntF5y
     
    #6 Hulk, 5/11/26
  7. Hulk

    Hulk
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    #7 Hulk, 5/11/26
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    I am willing to have the supervisor, via "Anydesk", check my device to verify everything himself.

    @nickwhite
    I don't know how you can sleep while doing that!
    We're both Muslims and we should fear God's punishment.
    I swear I borrowed money to pay you! I'm from Gaza and I barely have enough to eat each day.
    I lost $200 in one fell swoop!! I can't take it!
     
    #8 JOMAA7, 5/12/26
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    his telegram. Please everyone, be careful.

    @nickwhite

    upload_2026-5-12_11-50-4.png
     
    #9 JOMAA7, 5/12/26
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    Is there any news, sir?
     
    #10 JOMAA7, 5/12/26
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    The scammer stole from me. It's been more than three days, and he hasn't returned my money or been punished!
    Please help me get my money back, I really didn't know that. I found his phone number on your website, and he told me that the purchase be direct, without a website or intermediary, and only through cryptocurrency. I was a little skeptical, but because of the verification badge on your website and its high rating, I ignored my doubts."


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    #11 JOMAA7, 5/14/26
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    #12 JOMAA7, 5/14/26
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    Please help me... I can't bear that loss.
     
    #13 JOMAA7, 5/14/26
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    #14 JOMAA7, 5/15/26
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    #15 JOMAA7, 5/15/26
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    #16 JOMAA7, 5/15/26
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    #17 JOMAA7, 5/15/26
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    help me please....

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    #18 JOMAA7, 5/15/26
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    #19 JOMAA7, 5/15/26
  20. Hulk

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    @nickwhite

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