The Neteller account was created "after" the buyer told me the account is locked.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.


*You can withdraw to the neteller if the funds are in the account, as long as the card I used to deposit has net deposits of at least 0 (which it did).
Why would you create a neteller account using an email address that I also had access to? That doesn't make sense.


I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.

*You're the only one Ive dealt with. How can there be other people? The documents you provided didn't pass all bookmakers as you had advertised.

So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.

*Again, I'm not blackmailing you. I already brought it out to the public. Do you know what blackmailing means?
*I don't expect you to return the money you acquired through the wrong means because it's probably gone by now with your behavior.

Also, I remember you were so paranoid about me blocking you when you hacked into my accounts and used my money. I knew it was you who did it. I was giving you a chance to come clean and be honest, yet you chose a different path.


I hope anyone who reads this thinks twice before trading with this person. I'm not saying you shouldn't but instead keep my experience in your memory and be careful with this person.