Stole Money User: Khoaweixin7979 - Scammed - $100 for wechat account.

Discussion in 'Disputes - Active' started by dost007, 6/19/25.

  1. dost007

    dost007
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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
    July 09, 2025

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    @Khoaweixin7979
    https://www.playerup.com/khoaweixin7979

    5. Method Used To Pay or Receive Payment
    USDT (Crypto) Address:
    TA6KJAmvFy8nF8hphFx1VN3MYNocu9SKgE

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    WhatsApp : +84 981565879

    9. Provide All Chat Logs and Additional Information Below
    Whatsapp Chat with the user:
    Uploaded all of the chat with user in attached files, have been waiting for refund or account from last 10 days. Initially he kept asking for some more time but later on stopped responding to me though he comes online frequently.
     

    Attached Files:

    #1 dost007, 6/19/25
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    #2 Hulk, 3/20/26
  3. Khoaweixin7979

    Khoaweixin7979
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    #3 Khoaweixin7979, 3/20/26
  4. 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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    Joined:
    1/31/14
    Posts:
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    Screenshots were clearly provided. You have multiple disputes and you failed to resolve any of them.
     
    #4 Hulk, 9/13/26 at 3:16 AM
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