TWC

[Velvet69]

Link to/reason for TWC: Tony staff told me that this was to protect my account
List of vouches since receiving TWC: (Please note: It's advisable to present vouches where the other party went first in the deal and where the deal was for a considerable sum, the more of these - the better). none
Reasoning/explanation for sketchy behaviour leading to TWC: waiting till tony can help me
Previous TWC & disputes if applicable: -
Anything else you wish to say:nothing

 

[MohtasaUnique]

The TWC will remain until we can locate your original account, which you’ve indicated received a temporary ban.

Once I’ve found the account with the information you've provided, and can determine it’s no longer banned, your TWC will be lifted. If the account is still banned, all secondary accounts will need to be banned and you will need to post a dispute to the initial ban.

 

[MohtasaUnique]

After investigating, I have found multiple banned accounts tied to your email and your market activity that was provided in Discord.

The email you provided was linked to a report here:

Did small amounts, sent him the last amount for the rest of the 1.6m, then went AFK for a long period. Will update if he comes back and completes the trade

UPDATE:

YUP he has blocked me. Scammed for 70 Euros lol quiet sad as he already given me 3 out of the 4.5m

He's real name is Ceyhun C Sabaoglu. Email is
[email protected]

Doing a quick google search I found he is a soccer player in an unknown U19 team and middle name is Cemal

Ceyhun Sabaoglu - Player profile

Final payment for which the last 1.5m he didnt send: Imgur


I will give him 1 day, if he doesnt respond, I know who he is and will contact his sports team and agent management found on his player profile of the scam

The banned user here: fifafutseller was proven to be an alternative account to OGUSER in this report by @Wortel: OGUSER/fifafutseller

Additionally, when asked which industry you planned to engage in in the market, your reply was "services", which was the active market area for the other banned accounts that are logically tied to you above:

And lastly, the IP Velvet69 is registered under is Dutch, as is all of the banned accounts listed in your IP audit.

If you feel this ban was made in error, please dispute the bans issued to the following users first:

OGUSER
MrSport
Appentrotsss
IndianWorker
fifafutseller
OSPVPGOLD
HarryWicked
get_rekt