Supreme Teers $2516

[167]

Scammers Profile Link: https://cracked.sh/Teers
Sales Thread: https://cracked.sh/Thread-%E2%9A%A1-TEER...-%E2%9A%A1
Amount or Item(s) Scammed: $2516
Screenshots of Communication: https://imgur.com/a/u0xtMN7
Additional Information:
I have been using his holding service for a long time. At first, everything was pretty good, but over time, he began to provide terrible service. The reason for the dispute is the funds that we did not receive.
He owes $1,843 for November 6 and 11.
He owes $673 for January 13th and 14th.
In total, he did not pay out $2,516.

[0]

System bot message: @Teers (Teers) has been notified about this dispute via private messages and has 24hours to reply in this thread

 

Taking care of cracked.sh's leechers. Every day.
If you have a question regarding your leeching level, click here.

[330]

Hello to whoever read this,

Let's being direct with this guy which apparently don't know how to read.

I've hold him for a considerable amount of time (months) without issues at all, he mentioned that while time passed I delivered a "terrible service" which isn't true. This user want estrictly payout in the same day that he finish his working hours when we stated daily payouts which it's EVERY 24h but apparently he doesn't know what that means. I can honestly say that I paid him some times passed 24h but not because was my fault but whoever had contact with holders it's a common issue that accounts don't work for maintenance, security verifiction or anything related to the acccount which basically I can't do nothing but wait for those to be reviewed and completed, making this user clear when any of this happens...

Talking deeply about this situation, if you can see the screenshots he attached I stated him that I can deliver half of that money that it's owed once I get my LLC/EIN to unlock my bank account which was suspended because his dumbs customers and workers writes sus descriptions and I was infirmed by my bank all that.

I'm pretty sure almost noone on the holding service (at least that I can see) offers the money back if an account it's completely deleted, I offered this guy to pay him at daily basis a % from my %, meaning if I was charging 20% then I was keeping 7% and he keeps the rest, 13% which we both agreed and worked with that. 

TLDR; Account it's suspended with money inside of it, this user can't wait until this week which he first agreed and then threated me to open a SR if I don't pay him in full for the money for the account being suspended by Uphold (That's the money from November, which as I said, it's locked, not deleted in Uphold and they strictly have only email support) and the money from January (which I can pay him in full once my LLC/EIN it's active which I was informed should be on Tuesday because of the holidays, was supposed to be delivered on Friday but called them and was told to wait until Tuesday because most of the US services don't works in Weekends/Holidays).

So, I can pay his $673 this week, tomorrow (Tuesday 20th) or Wednesday 21th at max.

This guy apparently thinks that money comes from trees or something like that lol.

Telegram: @EpicallyBusiness
Discord: SrMagic.

[167]

Let's being direct with this guy which apparently don't know how to read.

(Screenshot №1)
Using direct insults is the first sign that you can't fend off an argument.

I've hold him for a considerable amount of time (months) without issues at all, he mentioned that while time passed I delivered a "terrible service" which isn't true. This user want estrictly payout in the same day that he finish his working hours when we stated daily payouts which it's EVERY 24h but apparently he doesn't know what that means.

The amounts that we sent you every day at the beginning of our work with you could have been higher than $3,500. Now, the amounts rarely exceed $500 per day. We had to provide customers with an additional discount if they pay in cryptocurrency.
All this happened for 3 reasons :
1)He did not mark payments on time as completed, we had to believe customer screenshots without confirming the wallet owner. Subsequently, there were situations when the client sent us a fake screenshot, and the wallet owner said after a few hours that he had not received this payment.
2) He constantly delayed payments in our direction.When he said that we had agreed to pay within 24 hours, he lied. We told him that it was important for us to receive money until the beginning of the next working day.(Look at screenshot №2)
3) When he started having problems, he froze more than $6,000 and paid 75% instead of 85% (we covered the fee for the exchanger out of our pocket), then he increased the fee for his services from 15% to 20%, but promised to lower the fee to 15% when he find an application for buying cryptocurrencies. He hasn't found the app in 2 months.I don't think he cares(Look at screenshot №3)


(Screenshot2)                                                                                                                                               (Screenshot3)
 

I can honestly say that I paid him some times passed 24h but not because was my fault but whoever had contact with holders it's a common issue that accounts don't work for maintenance, security verifiction or anything related to the acccount which basically I can't do nothing but wait for those to be reviewed and completed, making this user clear when any of this happens...

There were a lot of delays in payments (unfortunately, I can't attach all the screenshots, it will take a lot of time and take up a lot of space in the message).
I tried to resolve this issue without a dispute, but this person constantly promises to pay the money tomorrow, but does not do so. I'm just tired of constantly waiting for my money, and listening to him complain that he has some problems. Professionals have reserve funds to pay out in case the money is frozen. This is his area of responsibility, but he shifts it to his clients. Example: You buy a plane ticket, the flight is postponed because the plane broke down. The responsible airline will reimburse the cost of accommodation and meals. She won't abandon her passengers, and she won't make fools of them by saying, "You have to understand that the plane broke down, that's your problem."
 

Talking deeply about this situation, if you can see the screenshots he attached I stated him that I can deliver half of that money that it's owed once I get my LLC/EIN to unlock my bank account which was suspended because his dumbs customers and workers writes sus descriptions and I was infirmed by my bank all that.

The customers who order in our service are mostly users of this forum, they are good guys. Don't insult the customers and my team.

I'm pretty sure almost noone on the holding service (at least that I can see) offers the money back if an account it's completely deleted, I offered this guy to pay him at daily basis a % from my %, meaning if I was charging 20% then I was keeping 7% and he keeps the rest, 13% which we both agreed and worked with that. 

A holding service that is not responsible for its customers' money is madness. If you follow this logic, you can just take money from customers every time and not pay, saying that your account has been blocked.
Yes, it is, he reduced his commission in order to return the frozen money. But recently, the number of zelle payments has decreased by 8 times. We also decided not to accept payments on zelle if the holder did not pay the money for the last business day, because we did not want even more of our money to be frozen. Thus, we did not accept payments to zelle for half of the working days, due to the fact that the holder did not pay the money for the previous day.So this strategy no longer makes sense because we have almost stopped using zelle as a payment acceptance method.
 

TLDR; Account it's suspended with money inside of it, this user can't wait until this week which he first agreed and then threated me to open a SR if I don't pay him in full for the money for the account being suspended by Uphold (That's the money from November, which as I said, it's locked, not deleted in Uphold and they strictly have only email support) and the money from January (which I can pay him in full once my LLC/EIN it's active which I was informed should be on Tuesday because of the holidays, was supposed to be delivered on Friday but called them and was told to wait until Tuesday because most of the US services don't works in Weekends/Holidays).

I've waited too long. I didn't threaten you, I warned you as a decent person that I was going to open a dispute, because I was tired of waiting and the eternal excuses no longer satisfied me.
 

So, I can pay his $673 this week, tomorrow (Tuesday 20th) or Wednesday 21th at max.

He owed me $2,516, not $673.
He told us not to worry about losing money. And now he only wants to repay a quarter of his debt.(Look at Screenshot №4)

(Screenshot №4)

This guy apparently thinks that money comes from trees or something like that lol.

I am sure that a trusted seller on this forum cannot be unprofessional and that the priority of each seller is the quality of his services. If you don't have at least $3,000 to spare, you're putting all your customers at risk.We used to send more than $3,500 a day to your wallets, but you also have other clients...

I didn't come here angry, I came here tired of constant promises.
If the quality of services had been good, we would have continued to accept 90% of payments to his zelle and this thread would not have existed, but everything turned out differently...

[330]

This user definitely don't speak or understand proper english...

Once again, I'm not saying I won't pay the amount that it's Frozen on Uphold, which again, still frozen. I literally write that I will pay the $673 once I get the LLC/EIN tomorrow but don't worry I will send it shortly from my savings from another cold wallet since apparently you can't wait.

This user thinks that I'm making excuses but I sent him all the proof when I payment was on hold or being processed by the bank, or in this last case, suspended because his clients/workers not advicing a proper description on payments

The amounts that we sent you every day at the beginning of our work with you could have been higher than $3,500. Now, the amounts rarely exceed $500 per day. We had to provide customers with an additional discount if they pay in cryptocurrency.
All this happened for 3 reasons :
1)He did not mark payments on time as completed, we had to believe customer screenshots without confirming the wallet owner. Subsequently, there were situations when the client sent us a fake screenshot, and the wallet owner said after a few hours that he had not received this payment.
2) He constantly delayed payments in our direction.When he said that we had agreed to pay within 24 hours, he lied. We told him that it was important for us to receive money until the beginning of the next working day.(Look at screenshot №2)
3) When he started having problems, he froze more than $6,000 and paid 75% instead of 85% (we covered the fee for the exchanger out of our pocket), then he increased the fee for his services from 15% to 20%, but promised to lower the fee to 15% when he find an application for buying cryptocurrencies. He hasn't found the app in 2 months.I don't think he cares(Look at screenshot №3)

It's funny how this guy mentions that I "froze" his money, I didn't know I had the power to control an entire organization like a US Bank or even a Crypto Brand like Uphold. If I didn't told you about a cheaper app to exchange it's because I didn't find it. If you wanted a lower % you always could stop using me as holder, that was up to you accept or not the % I mentioned.

There were a lot of delays in payments (unfortunately, I can't attach all the screenshots, it will take a lot of time and take up a lot of space in the message).
I tried to resolve this issue without a dispute, but this person constantly promises to pay the money tomorrow, but does not do so. I'm just tired of constantly waiting for my money, and listening to him complain that he has some problems. Professionals have reserve funds to pay out in case the money is frozen. This is his area of responsibility, but he shifts it to his clients. Example: You buy a plane ticket, the flight is postponed because the plane broke down. The responsible airline will reimburse the cost of accommodation and meals. She won't abandon her passengers, and she won't make fools of them by saying, "You have to understand that the plane broke down, that's your problem."

This is the most nonsense argument I've seen on my life ngl. I'm not an organization dude, I'm a holder lmao. Apparently you don't remmeber when we agreed to cut out my % to pay you the amount owed? If I didn't care about you or your business I could ran away with your money, thing I didn't and won't do because I'm legit and always told you what was going on.
 

A holding service that is not responsible for its customers' money is madness. If you follow this logic, you can just take money from customers every time and not pay, saying that your account has been blocked.
Yes, it is, he reduced his commission in order to return the frozen money. But recently, the number of zelle payments has decreased by 8 times. We also decided not to accept payments on zelle if the holder did not pay the money for the last business day, because we did not want even more of our money to be frozen. Thus, we did not accept payments to zelle for half of the working days, due to the fact that the holder did not pay the money for the previous day.So this strategy no longer makes sense because we have almost stopped using zelle as a payment acceptance method.

This can be debatable but sure, apparently I have more experience in B4U payments than you but it's up to you take or don't take Zelle Payments, they won't "decreased 8x times" like you mentioned, with a announcement in your channel you can bump all zelle payments in matter of days, at least that's what successful owners do.
 

I've waited too long. I didn't threaten you, I warned you as a decent person that I was going to open a dispute, because I was tired of waiting and the eternal excuses no longer satisfied me.

It is what it is sir, wasn't excuses, all that I told you was facts with proof attatched.

He owed me $2,516, not $673.
He told us not to worry about losing money. And now he only wants to repay a quarter of his debt.(Look at Screenshot №4)

That's why I'm saying this guy don't know to read proper english...

Mate, I was talking about that's the amount I have in my possesion $673.
The other amount which it's $1740 not $1843 like you mentioning it's still on uphold.
Basically told you too that I can pay you in a daily basis once my LLC/EIN its back but once again, apparently you can't read, only complain.

---

https://etherscan.io/tx/0xabc2b083151324...14ba452db1

Telegram: @EpicallyBusiness
Discord: SrMagic.

[167]

 

A holding service that is not responsible for its customers' money is madness. If you follow this logic, you can just take money from customers every time and not pay, saying that your account has been blocked.
Yes, it is, he reduced his commission in order to return the frozen money. But recently, the number of zelle payments has decreased by 8 times. We also decided not to accept payments on zelle if the holder did not pay the money for the last business day, because we did not want even more of our money to be frozen. Thus, we did not accept payments to zelle for half of the working days, due to the fact that the holder did not pay the money for the previous day.So this strategy no longer makes sense because we have almost stopped using zelle as a payment acceptance method.

This can be debatable but sure, apparently I have more experience in B4U payments than you but it's up to you take or don't take Zelle Payments, they won't "decreased 8x times" like you mentioned, with a announcement in your channel you can bump all zelle payments in matter of days, at least that's what successful owners do.
 

He owed me $2,516, not $673.
He told us not to worry about losing money. And now he only wants to repay a quarter of his debt.(Look at Screenshot №4)

That's why I'm saying this guy don't know to read proper english...

Mate, I was talking about that's the amount I have in my possesion $673.
The other amount which it's $1740 not $1843 like you mentioning it's still on uphold.
Basically told you too that I can pay you in a daily basis once my LLC/EIN its back but once again, apparently you can't read, only complain.

---

https://etherscan.io/tx/0xabc2b083151324...14ba452db1

Now that our clients have learned how to use cryptocurrency, it makes no sense for us to use zelle as a payment acceptance method, because it is simply unprofitable. Besides, I don't want to do business with you anymore.

Got $673 We forgot to deduct 13% of the last payment from the the main debt. 842*0.13=110. 1740-110=1630
$1630 - Remaining debt

I understand that you want to delay payments for a long time, but I'm not satisfied with that, it's been 2 months, and I think that's enough time.

[330]

I understand that you want to delay payments for a long time, but I'm not satisfied with that, it's been 2 months, and I think that's enough time.

Mate, what the actual fuck you talking about? I'm delaying what?...
Account it's suspended and waiting for them to release the funds, which I told you and agreed.

 I don't want to do business with you anymore.

Don't worry, I don't want to work with you, worst client I've ever met.



As I said before, once I have access to my funds (I was told should be tomorrow, Tuesday 21th) I will send part of the money owed from that dates we both know, or maybe if they give me access to all that day can pay n full. You know I can't just imagine money and will appear in my hand just to send you it.

Telegram: @EpicallyBusiness
Discord: SrMagic.

[167]

This is a bump