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Showing 3 of 3 results by jaubei
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Re: onlineservice.asia (67bd67bd) - Scam me $385
by
jaubei
on 08/02/2019, 14:09:36 UTC
Im trusted him because he got most Positive feedback on PLayerup.com
How did you verify if the Playerup account belongs to him? Anyway if it is, it's a bit fishy that 8 out of 14 positive feedbacks were sent on the same day (9/2/18).

You can't get your money back. You lost BTC, but you've avoided using a fake Binance account. (Fake because it's not you who did the verification for that account)

Im building the exchanger service so i need lot account bnb via API for balance the trades.
Post
Topic
Re: onlineservice.asia (67bd67bd) - Scam me $385
by
jaubei
on 08/02/2019, 12:00:04 UTC
Im trusted him because he got most Positive feedback on PLayerup.com
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Topic
Topic OP
onlineservice.asia (67bd67bd) - Scam me $385
by
jaubei
on 08/02/2019, 09:55:41 UTC
Today i buy account from User: 67bd67bd (https://bitcointalk.org/index.php?action=profile;u=1059454)
Website: https://onlineservice.asia
Telegram: onlineservice
Skype: onlineservicebd

Im trusted him because he got most Positive feedback on Playerup.com (sheikhshadi)
https://www.playerup.com/threads/poloniex-account-for-sale.3571092/

I paid via Bitcoin: https://www.blockchain.com/btc/tx/04b4e6debf7587345c80c975ab3a0c255f94f023cfded8e5731cd474f8413df2
Over 28 confirmations now. And he said that tx got replace by fee. (I sent it from electrum software).

Im buying Binance account from him. After i paid him via bitcoin and tx got confirmations. He said the TX can charge back and dont accept. I request refund but he didnt reply me about 2 hrs.
He declided refund and take my money.

Log mail:

https://i.imgur.com/jq1KL0b.png

https://i.imgur.com/0I6kUOc.png

https://i.imgur.com/2YnyO68.png