Exploiting  Stole Money User: Verfiedservice1 - Scammed Me For $10

Discussion in 'Disputes - Active' started by Prime Muku, 3/10/26.

  1. Prime Muku

    Prime Muku
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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
    March 11 2026

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

    3. Total Transaction Value
    Example: $10 USD

    4. Other Parties Username
    Verfiedservice1

    5. Method Used To Pay or Receive Payment
    Crypto Base Usdc
    Address : 0xc7dd2F61c325216B13Cd6b791142a5726CCf5c0e
    Txid : 0x3c2588734824d959ff6feb8ade897a5bdc0ada2f2a6f78555e7cc74c4e17d3caca
    https://basescan.org/tx/0x3c2588734824d959ff6feb8ade897a5bdc0ada2f2a6f78555e7cc74c4e17d3ca

    6. Other Parties Email Addresses

    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username
    Verfiedservice1 (Telegram

    9. Provide All Chat Logs and Additional Information Below

    He deleted everything right after the payment withdrawal was successful, but I had already taken screenshots before that.

    Please take action so that no one else gets scammed like I did.
    upload_2026-3-11_1-54-29.png

    upload_2026-3-11_1-55-17.png

    upload_2026-3-11_1-55-38.png

    upload_2026-3-11_1-58-10.png
     
  2. Hulk

    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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  3. Puff Daddy

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  4. Puff Daddy

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  5. Hulk

    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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  6. ShopIQ

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    He said in my dispute that he is a very honest person.

    @Hulk this is the second time I’ve mentioned you. Even after you notified him, he still gave no reply.
    Does he have the honesty or courage to respond? He is a big scammer.
    Please ban this dangerous cold-blooded scammer. There is enough proof in this dispute to ban him.
     
  7. WebZoo

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    Verified Status: This user has completed basic background and ID verification

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    You have mentioned him twice in this dispute, but he completely ignored you. Do you understand why? It’s because his theft has been caught here. This dispute proves that he scammed. Boss, please ban this arrogant scammer along with all of his multiple accounts @Hulk
     
  8. 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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    Notified the user again.

    @Verfiedservice1

    If you ignore this ticket, you will be SUSPENDED.
     
  9. Verfiedservice1

    Verfiedservice1
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    It's okay to make false accusations against me, I didn't do this scam
     
  10. Hulk

    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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    Status on this?
     
  11. OP
    OP
    Prime Muku

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    After all this time, what Status exactly are you still looking for? I don’t know how you evaluate scammers, or whether you are giving them more opportunities to commit bigger crimes simply because my $10 is a small amount.

    The guilty scammer, verifiedservice1, is still happily active, as I can see. There are many reports against him in the dispute section, yet you keep replying every few months as if you are seriously taking action against him.

    If you cannot permanently ban him, then please don’t reply here anymore. I receive emails whenever you reply, and it genuinely upsets me to see that this thief doesn’t even care about your actions or take your platform seriously.