Stole Money Scam mer Raff Miller or raff-miller 751629 Scammed me for 3500 BTC and gave zero channels

Discussion in 'Disputes - Banned Scammers' started by trusty, 8/18/20.

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  1. trusty

    trusty
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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
    Aug 17 2020

    2. Are You The Buyer or Seller
    I'm the Buyer, for YT channels

    3. Total Transaction Value
    $3500 USD in BTC

    4. Other Parties Username
    Site raff-miller
    https://www.playerup.com/members/raff-miller.751629/
    scammer username on other sites: raffmiller24, requelme duarte

    5. Method Used To Pay or Receive Payment
    Coinbase to his BTC wallet

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    requelmeduarte

    9. Provide All Chat Logs and Additional Information Below

    So this guy began trading on Telegram, he said he is polish but he is actually pakistan guy:

    [​IMG] upload_2020-8-18_14-37-57.png

    Dealing for one of the channels he is selling in multiple marketplaces including playerup


    [​IMG] upload_2020-8-18_14-37-57.png


    He is actually selling some of these IGram accounts on playerup as well

    [​IMG] upload_2020-8-18_14-37-57.png

    BTC was sent to his address and he confirmed


    [​IMG] upload_2020-8-18_14-37-57.png


    Making a second deal like a noob with this scammer on the same time, big mistake
    He agreed to a price and later changes his decision after getting payment...



    [​IMG] upload_2020-8-18_14-37-57.png

    He begins changing his deal after receiving payment in BTC... the start of his evil side
    and a noob like me did not notice the red flags, what a noob!


    [​IMG] upload_2020-8-18_14-37-57.png


    [​IMG] upload_2020-8-18_14-37-57.png

    In the end after end up sending him $3500+ BTC, he kept all the channels
    and took back the 1 channel he added me as manager for, and gave me zero channels
    and demanded more money to release the channels, clear blackmail

    And if I sent him more, he would take it all and run away
    Beware he is a clear scammer and only deal with him using Middleman or Escrow

    [​IMG] upload_2020-8-18_14-37-57.png



    [​IMG] upload_2020-8-18_14-37-57.png


    [​IMG] upload_2020-8-18_14-37-57.png


    [​IMG] upload_2020-8-18_14-37-57.png


    [​IMG] upload_2020-8-18_14-37-57.png

    scammer profile on playerup market

    upload_2020-8-18_14-41-23.png


    on playerup marketplace

    [​IMG] upload_2020-8-18_14-37-57.png

    scammer profile on playerup site...

    this is the channel he sold me in first deal and then took it all back by removing me as owner
    Youtube takes 7 days to change primary owner and scammers use this trick to fool noobs like me.

    [​IMG] upload_2020-8-18_14-37-57.png



     
    #1 trusty, 8/18/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

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    #2 Help, 8/18/20
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