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Scammed $60 by @SHIGGY69 worker

by Miky2004 - 25 May, 2025 - 05:54 AM
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Bumped #25
This is a bump
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#26
(This post was last modified: 08 June, 2025 - 08:42 PM by Miky2004.)
The guy Involved in this Deal Dispute has officially scammed out, confirmed by @SHIGGY69 from his server

in another Venmo Exchange to scam out :)

Here's proof

https://ibb.co/tTQvK7wx
https://ibb.co/Y7pYyr55

@SHIGGY69 is fully accountable as his exchanger main intention was always to scam, he just got away with it early and decided to try again

he was even luring me to do a exchange with him on DM, to scam me out, and he didn't even realized im the guy he scammed $60 in the past 

https://ibb.co/1G79PppC
https://ibb.co/Q3cxdjYW

congrats shiggy for hiring x2 scammers in a row, that's on u and your server

refund me asap

@Darkness @Barry @Liars

Also Tax wich is Shiggy old partner and old exchanger also scammed out this week, even tho he got no powers in the server atm 

https://ibb.co/zT8rXLjk


New info and proof

https://ibb.co/YFr6pnyp
https://ibb.co/ccgb9ghy

Apparently the guy who got scammed, also sent Venmo from Card, thing wich @SHIGGY69 claim they never accepted xD but looks like they could make an exception on his "rules" that time for the other victim to get scammed :)

On top of that Shiggy refunded the victim his $40 that he sent from card in SOL, but looks like I can't be refunded since "it's me"

https://ibb.co/svzzZntj
https://ibb.co/h1KBQqRh

Showed for days that his exchanger was a scammer but decided to ignore me until he officially exited, and now @SHIGGY69 even refunded the victim that suffered from the same thing as me n_n only difference is the scammer stated he do accepted card, and i see why he didn't mentioned with me so he could get away with getting $60 free without shig being able to say nothing 

GG's man just refund me like u did n stop hiring scammers that's three 
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#27
Another thing

Shiggy server is so bad that he still had the scammer listed one day after, and he didn't changed it until i told him right now about it xD

https://ibb.co/DPfM3X2N
https://ibb.co/QFpPBrzz
https://ibb.co/kVyQjFmp
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#28
[font]Yes, the user scammed another customer. The customer has been paid out personally by me.

It never advised me to deal in dm's, as I can't verify any of the deals.[/font]
[font]Yes, hiring the scammers is on me, and I take full accountability. I'm trying to make things better to ensure this doesn't happen again.

The other scammer is irrelevant, this dispute isn't on whether or not Tax scammed. It's whether or not we were justified in holding your funds that were sent from your card, as you didn't follow the directions. 

I tell my exchangers I hire that it is up to them if they wish to refund the card payments, even though it's a server rule that we keep the payment. In the case of another user who was scammed and sent via card, the customer made it evident that he could only send from the card, which the worker agreed to take. This customer's circumstances were different, that's it. (They have a server where we take the payments for his customers, therefore not all our rules will apply). This is standard practice.

The difference between you and the guy who got scammed is the scammer left the server after taking his payment, he didn't leave after taking your payment as you didn't get scammed, you didn't follow our server rules, plain and simple.[/font]






God forbid I forget to remove him from the channel. Crazy how you read it then, but not before doing a deal where it told you to send from balance.
yes i really am 6'8" stop asking
[Image: Gif.gif]
 
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#29
(09 June, 2025 - 07:13 AM)SHIGGY69 Wrote: Show More
Yes, the user scammed another customer. The customer has been paid out personally by me.

It never advised me to deal in dm's, as I can't verify any of the deals.
Yes, hiring the scammers is on me, and I take full accountability. I'm trying to make things better to ensure this doesn't happen again.

The other scammer is irrelevant, this dispute isn't on whether or not Tax scammed. It's whether or not we were justified in holding your funds that were sent from your card, as you didn't follow the directions. 

I tell my exchangers I hire that it is up to them if they wish to refund the card payments, even though it's a server rule that we keep the payment. In the case of another user who was scammed and sent via card, the customer made it evident that he could only send from the card, which the worker agreed to take. This customer's circumstances were different, that's it. (They have a server where we take the payments for his customers, therefore not all our rules will apply). This is standard practice.

The difference between you and the guy who got scammed is the scammer left the server after taking his payment, he didn't leave after taking your payment as you didn't get scammed, you didn't follow our server rules, plain and simple.






God forbid I forget to remove him from the channel. Crazy how you read it then, but not before doing a deal where it told you to send from balance.

Shiggy it's crazy that this last reply of yours answered it all alone, I don't even need to say anything

you are obviously uncapable of running a Exchange Server and it shows with all the current actions happening on it

Pretty much to the people reading this if y'all dont wanna be scammed avoid using @SHIGGY69 server that's it

and waiting for staff response, they can review all the statements on this threads I think its pretty clear how you moving for convenience in every situation that happened, changing rules whenever & being biased to solve my stuff i guess that's what i get for exposing your bad business that u even admitted rn
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#30
@SHIGGY69 You have 24hrs to refund OP as you are responsible for your workers.
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#31
Here my LTC addy for $60 refund, Shiggy said he's sending after fixing his payment methods

LVurNrkBFq2hzEpYmJgCRJ5ovT2kvA1Avn
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#32
User has been refunded $60 to the LTC address
yes i really am 6'8" stop asking
[Image: Gif.gif]
 

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