He is very suspicious. Besides he didn't want "big money" back, he made all this show first which looks very strange. If we'll look at the transaction he provided for proof of the payment it is a payment from an exchange account (what is clear from the screens as well), so we can't trace his own address. If we'll look at the chat correspondence we can see that he asked to refund his money not giving an address — to where did he want to get a refund? To an exchange address? Looks like a staging. And when he finally gave his address here for a refund we see that it is a totally new address not to be traced.
Yes, he is. Look at his posts. Do you believe he is a newbie in this forum? Someone is a newbie who wants to buy a Forum account from Topman21, which has been inactive for almost two months. I am curious how OP knows that Topman21 was selling a Full member account when Topman did not create any sell thread. Topman was not in the forum for the last two months; how did you get his telegram account? Let's say you got his telegram from his bounty post. How did you know he is selling a full member account? Don't tell fairy tales!
Looking forward to hearing from you.
Moreover, You said $40 is big money for you. When Yahoo suggested, you give your Bitcoin Wallet and get the money from LDL. You denied it and said you don't want the money back until this is solved. What was the issue here? The issue was someone scammed you for $40. Now it is found that $40 is in LDL's wallet. If you were a real victim, you should be more than happy that you are getting back your
Big Money! If you get the money back, the issues should have been resolved. But, it seems this wasn't the primary purpose. Or was it?