The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
I agree with you. I will not take the money back now. Until we get a clear solution to this problem. I have some personal questions
1. Why a person can use LDL wallet address to damage their reputation. Where $40 is a large amount. And no scammer wants to miss out. So I don't think any way a scammer would send $40 to someone else's address. I want a clear explanation of this. Because if we ignore it as a simple problem, someone else may face a bigger financial loss in the future
2. Why is LDL only excited to return btc without explaining anything here. and he seems to think it's a common thing
Unfortunately, you should have had the seller pm you on the forum so you could show some sort of interaction on the forum and a connection. Anyone can be anyone on telegram. There are a ton of threads addressing users impersonating them on telegram. Yes, it's fishy that someone would use LDL address instead of their own to take the money, but we cannot prove he isn't telling the truth and someone is trying to frame him. I'm not saying I do or do not believe him, there are so many damn scammers on this forum, but no proof so no accusation will come from me.
Connect the address that received the money to an address topman posted on the forum, then we have something to go on. Otherwise, you mentioned $40 was a load for you. Take your money and pursue the case, you refusing a refund could look fishy in some eyes. Maybe you're a part of this elaborate scam? See how accusations can just fly?