YanLiLi - TWC dispute

Discussion in 'Dispute Forum Archive' started by YanLiLi, Jan 8, 2026.

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YanLiLi - TWC dispute
  1. Unread #1 - Jan 8, 2026 at 12:34 AM
  2. YanLiLi
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    YanLiLi - TWC dispute

    Link to/reason for TWC:Yanlili 2.
    Link to your vouches:yanliligold's Vouches

    Detailed description of the events that took place and why you disagree with the decision:

    I did not intend to pay less 0.02 and 0.04$.This discrepancy could be explained by the differences in rates. i pay him instantly when he ask paid less 0.02 and 0.04$ too. from now i talk with customer about fee before payment. avoid happen again.

    Thanks
     
    ^ Sunny likes this.
  3. Unread #2 - Jan 8, 2026 at 12:50 PM
  4. BlackBlasses
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  5. Unread #3 - Jan 8, 2026 at 12:50 PM
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    YanLiLi - TWC dispute

    Your statement is factually incorrect.

    You intentionally did not cover the fees for two out of three correctly reported transactions.
    We also do not place much importance on unreported anecdotal incidents, though there would be no shortage of those.
    Before the TWC, we did multiple trades on a weekly basis and can confirm that each payment was under-sent. I can also confirm that, since the TWC, you have not under-sent a single payment.

    Now, the important part; The TWC was issued not because of a transaction you did with President, but because, in the report, you admitted not paying sender fees (understand any fees on your side, but in this case, a fee Binance charges for a withdrawal of cryptocurrency), for seemingly a very long time (vague term, fair), and being one of the most active traders - doing many transactions on a daily basis.

    After you were called out for this practice, you expanded your statement to "but sometimes not my work time" (https://i.ibb.co/mCNXbMMC/image.png).
    I truly do not appreciate the dishonesty, but I don't expect you to admit guilt.

    Ultimately, regardless of whether you admit wrongdoing, it appears that you have changed your practices, so I will support the removal of your TWC.

    Note that if this were to happen again, I would be much more hesitant to support it.
     
    ^ Zulu likes this.
  7. Unread #4 - Jan 8, 2026 at 12:54 PM
  8. Zulu
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    YanLiLi - TWC dispute

    I agree with BlackBlasses, I’ll support.
     
  9. Unread #5 - Jan 8, 2026 at 5:09 PM
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    YanLiLi - TWC dispute

    Lets hope this doesnt happen again, support.
     
  11. Unread #6 - Jan 8, 2026 at 5:21 PM
  12. Pikachu
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    YanLiLi - TWC dispute

    support
     
  13. Unread #7 - Jan 8, 2026 at 11:11 PM
  14. Poat
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    YanLiLi - TWC dispute

    I support, as this is the 5th I have removed your twc.

    Continue to keep up the improved trading practices.
     
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