NEED MOD ASAP//SELLER NOT RESPONDING

Discussion in 'Report A Scammer Archive' started by Dimeh, Jul 7, 2018.

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NEED MOD ASAP//SELLER NOT RESPONDING
  1. Unread #1 - Jul 7, 2018 at 9:58 AM
  2. Dimeh
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    Dimeh Member

    NEED MOD ASAP//SELLER NOT RESPONDING

    Devise92 was suppose to do me void on friday morning.

    He's new and I would have been his first customer.

    I, ofc, used a MM called Qemo. Gave 12m and gave the login infos to Devise but he never logged in, nor did he reply to any of my messages.

    What I'm looking for here is to get my 12m deposit back from Qemo the middleman.

    May any Mod give him the authorization?
     
    ^ Franko likes this.
  3. Unread #2 - Jul 7, 2018 at 10:03 AM
  4. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    NEED MOD ASAP//SELLER NOT RESPONDING

    ^ Franko and ipker like this.
  5. Unread #3 - Jul 7, 2018 at 10:25 AM
  6. Wortel
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  7. Unread #4 - Jul 7, 2018 at 10:30 AM
  8. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Last edited by a moderator: Jul 7, 2018
  9. Unread #5 - Jul 7, 2018 at 10:30 AM
  10. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    service should have been done 1 day ago
     
  11. Unread #6 - Jul 7, 2018 at 10:40 AM
  12. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    NEED MOD ASAP//SELLER NOT RESPONDING

    Issued a DNT to @Devise92, any help here Devise?
     
  13. Unread #7 - Jul 7, 2018 at 10:43 AM
  14. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Can Qemo give me back the money?
     
  15. Unread #8 - Jul 7, 2018 at 10:45 AM
  16. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    NEED MOD ASAP//SELLER NOT RESPONDING

    No, we'll await Devise92 his response first.
     
  17. Unread #9 - Jul 7, 2018 at 10:47 AM
  18. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Ok sure, if he doesnt reply.

    When can we proceed back?
     
    ^ gambling_babz likes this.
  19. Unread #10 - Jul 7, 2018 at 11:09 AM
  20. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    NEED MOD ASAP//SELLER NOT RESPONDING

    We'll give him 24 hours to reply here.
     
    ^ gambling_babz likes this.
  21. Unread #11 - Jul 8, 2018 at 2:24 AM
  22. King
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Kind of odd how he recently edited out all of his market threads as well, although I reverted them all in-case he ban evades again to help make it easier to catch him/for future reference. He's online now, and has had enough time to respond, but chose not to do so, therefore I've banned him for attempted scamming (as that's what it appears is the case here). He may dispute if he feels this is unwarranted, however he will have to explain himself as to why he ignored you several times on Discord, and this report while browsing the forums.

    @Qemo You may refund the 12M deposit to @Dimeh. Post here when the refund has been issued with proof and/or a confirmation from @Dimeh, so that I can close this report.
     
    ^ Qemo likes this.
  23. Unread #12 - Jul 8, 2018 at 10:30 PM
  24. King
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    NEED MOD ASAP//SELLER NOT RESPONDING

  25. Unread #13 - Jul 8, 2018 at 11:38 PM
  26. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    NEED MOD ASAP//SELLER NOT RESPONDING

    I am waiting his msg
     
  27. Unread #14 - Jul 9, 2018 at 8:54 PM
  28. Pendulum
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    NEED MOD ASAP//SELLER NOT RESPONDING

  29. Unread #15 - Jul 10, 2018 at 2:48 AM
  30. Qemo
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    Qemo Sell your BTC/ETH/LTC to the #1 Cryptopreneurs!

    NEED MOD ASAP//SELLER NOT RESPONDING

    once dimeh msgs me i will give him gold he isnt msging me yet
     
    ^ Champ likes this.
  31. Unread #16 - Jul 10, 2018 at 11:34 AM
  32. Champ
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    Champ Hero

    NEED MOD ASAP//SELLER NOT RESPONDING

    Any updates @Qemo @Dimeh? If timezones are a factor, you can always use staff and let them hold the funds until the other can collect.
     
  33. Unread #17 - Jul 10, 2018 at 11:58 AM
  34. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Hello, I was away from town, ready to get the money back from @Qemo.
     
  35. Unread #18 - Jul 10, 2018 at 12:38 PM
  36. Management
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    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Since @Qemo is one of our agents @Dimeh can contact us on Discord [Management#0001] or via PM to collect the refund, or a staff member is free to collect it.
     
  37. Unread #19 - Jul 10, 2018 at 12:48 PM
  38. Management
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    Discord Username:
    Management#5555
    Tier 1 Prizebox (7) Two Factor Authentication User

    Management Buying & Selling BTC
    $500 USD Donor

    NEED MOD ASAP//SELLER NOT RESPONDING

    Situation has been resolved. @Champ he has been paid the 12M 07.
     
  39. Unread #20 - Jul 10, 2018 at 12:48 PM
  40. Dimeh
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    NEED MOD ASAP//SELLER NOT RESPONDING

    Confirmed I have received the 12m, ty.
     
    ^ Gladiator and Management like this.
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