Quote from: nocher324 on February 25, 2020, 01:28:27 PM

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.

If the source of funds came from the buyer's card (which it did), then there's no way to withdraw to another method due to AML regulation.
Not even mention if I want to do anything dirty, I would do that when the buyer have more funds in his "accounts", don't forget I sold him more than 1 account.
I was not paranoid but found it disappointed, because the buyer promised me he will change his arrogant behaviour when he came to me again after months. But it's still the same old him, never changed.
And I will repeat again, my documents "has passed" the verification, it's only "after" the accounts are locked they asked for the documents "again".
I sent the "same" documents to help the buyer unlocked his accounts, if there's a problem with the documents they wouldn't unlock the account at all, simple as it is.
The buyer claims that he's not blackmailing me, but it's not what he said in the threatening emails he sent me. It was only after he found out it's not working when he pissed off and post made-up negative comment about me. Just like the scammer who I reported and got banned did a childish revenge on me, so it's actually not something new to me.
The payment the buyer sent me is still lying there in my account. I have paid more than 20k to my client just in the last few weeks which made me a Diamond VIP on Neteller. So I have tons of more fund there, I don't even have to touch the payment he sent me a cent. I can provide the proofs anytime.
I just won't be blackmailed since it's basically telling the person it's the right thing to do and he will do that again, on yourself or others.