Stole Money Your seller scammed me for $60 and is now threatening me.

Discussion in 'Disputes - Banned Scammers' started by Tae100, 8/26/26.

  1. OP
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    Tae100

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    store, look at what this scammer is saying. After providing this much evidence, if you still do not permanently ban him and instead give him the opportunity to continue arguing, then there is nothing more for me to say.
     
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  2. Store

    Store
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Trusted Status: This user is a trusted member Emerald Status: This user has successfully completed 600+ middleman transactions

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    This seller is currently suspended and is not allowed to continue selling

    Can only post a message in this dispute to clarify or resolve the issue
     
  3. Store

    Store
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Trusted Status: This user is a trusted member Emerald Status: This user has successfully completed 600+ middleman transactions

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    Submit a Usdt Bep20 address in this dispute

    Whenever the seller returns your $60, a decision will be made for his/her activity again
     
  4. OP
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    Tae100

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    Tae100

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    If he really wanted to return the money, he would have unblocked me and returned it by then. Now I can’t even find his Telegram account with that username. Still, since you asked me toprovided a USDT BEP20 address, I provided a USDT BEP20 address.
    0xc25b5FE53bc2625b19247e2f6FfE2B214F9b9115
     
  6. OP
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    Tae100

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    You said he would not be able to return or create another account, but he is back again with a new account under the name MTD STORE. Look at the WeChat and Skype details of the suspended account. They match the WeChat and Skype details of this new account exactly. Are you going to allow this person to continue doing business here again?

    upload_2026-9-20_13-55-34.png



    upload_2026-9-20_13-56-34.png
     
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    Tae100

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    He is back as @MTD SHOP
     
  8. MTD SHOP

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    are you mad
    before you suspented my account i kill him i am not scamer you are scamer
     
  9. MTD SHOP

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    You all should look into this matter properly; blindly following what someone else says is foolish. You keep targeting my ID—I have stated from the very beginning that I did not receive the funds, and my Binance BEP20 address is different. As for this 'tea100'—he’s a complete love you. He’s hounding me about who he supposedly sent money to—do you really think I’m going to get rich by swindling $60?
     
  10. MTD SHOP

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    You’re a total love you. Someone else swindled you out of your money, yet you’re coming after me. You acted like a complete moron—handed over your cash without verifying anything—and now that you’ve been screwed over, you’re hounding me.
     
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    my bep20
    0xc1e575ac334354291d8e1c52969994eb403e43d9
     
  12. MTD SHOP

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    my bep20 address
    0xc1e575ac334354291d8e1c52969994eb403e43d9
     
  13. MTD SHOP

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    #store I am not the person to whom he sent the $60. It appears someone may have impersonated me to swindle $60 out of him, but I cannot be held responsible for that. Please compare my BEP20 address with the BEP20 address of the person to whom he actually sent the funds.
     
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