500$ + scammed + more in accounts

[30]

@Liars  can you close dispute if he does not respond in 24h?

[0]

a recap :
1- the scammer used his personal accounts venmo/go2/chase/cashapp etc.. all under 1 email 1 phone number ( can be seen in chat log )
2- in chat log i clearly asked him if those accounts asked for rerification can u do it ? he said yes " ITS MY PERSONAL ... "
3- in chat log you can clearly see he still had access to the venmo acc once i had issues with it asking verification
4- he stopped responding since 07/30/2024 on TG after stealing his accounts that he will sell to another victims and the funds inside
5- he claimed he will refund me if mods asks him to

ill accept any outcome mods decides @Ping @Liars says its reasonable thank you for your time looking into this

@OdinShop can you provide me and @Darkness with the chat logs.

sending via dm

[2.819]

Forward any chat logs / unlisted evidence to me via telegram or onsite pm.

telegram: @pingcto

 

    

Expires 10-19-2025

 

[Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.

[0]

Forward any chat logs / unlisted evidence to me via telegram or onsite pm.

telegram: @pingcto

sent on tg

[2.819]

@Topamerican issue a refund of $540.00 USD to the following Litecoin (LTC) address within 72 hours: 

Code:

 

 

refund address LTC ltc1q0wnel7gafnxqkfvqy2cle6pkrm8fph4mz8zwnj

 This refund covers the total amount paid, which is broken down as follows:
 

• Initial Payment: $115
  
• Chase Account Payment: $250
  
• Go2Bank Account Payment: $175
  

 Total Amount: $540.00 USD
 
 Do not send the refund to any other address or through any other method,
even if contacted outside of this forum (e.g., via Telegram) with an alternative offer or address.

 

    

Expires 10-19-2025

 

[Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.

[30]

took forever to respond and price is inaccurate please do a better job at moderating

---

@OdinShop is this wallet still valid before i send?

[0]

took forever to respond and price is inaccurate please do a better job at moderating

---

@OdinShop is this wallet still valid before i send?

yes valid

[12.606]

@Topamerican You have 12hrs to refund