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Actually it was 3 accounts : 99RC ( 50$ paid ) + Ironman ( 120$ Paid ) + Questcape ( 120$ Unpaid ) , Here below with discord logs proof :

imgur.com
Can you provide proof The screenshot you provided clearly shows that an account has been banned because you did not make the payment.And the other account you are talking about, the RC one, had no warranty. You can go to chat and read it again.I am surprised by this.If you had a problem with him, you asked him for money and he didn't give it to you, please provide that screenshot.You have no problem with him. You are doing business with him. You are asking about accounts.You are creating all this drama and wasting other people's time. show proffffffffffffff !
 
@Jimsky88

Please provide your full logs with Gold Exchange & GIF of you collecting his UID
Yes, this will reveal whether he has been scammed or not. If he has been scammed, he will be repeatedly asking for money or a refund. We will find out now.
 
If there had been a problem with him, he would have asked for a refund or money. There was no such conversation between the two of them. He has kept my payment and is just wasting time.
 
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@RuneMerchant Stop spamming unnecessarily & in the meantime please provide proof to support the association between your pay ID with Gold Exchange, as you both were utilizing this in messages to @Jimsky88

I have a side business where I swap crypto to our local currency. The user Jimsky is associating me with is one of my clients who used me as a receiver and I would then send him a bank transfer for the payment provided after a small percentage is taken. Jimsky is trying to get out of payment by claiming this is a scam attempt. Even if it were, he did not go through the correct channels to make this an anti-scam as well and had no prior approval. He is attempting to forgo his liability to pay me off this notion and it is unfair. In this scenario, it is best described as if I was apart of a man in the middle scam between Jimsky and the user "The Gold Exchange".
 
@RuneMerchant Stop spamming unnecessarily & in the meantime please provide proof to support the association between your pay ID with Gold Exchange, as you both were utilizing this in messages to @Jimsky88
Dear brother, we both used to talk on WhatsApp. I have changed my mobile. There is no backup on WhatsApp. Please take proof of this. If there is any problem with it, it has not refunded its account. If you provide any proof, I will give you the money. No problem. There was no problem with it.He just wants to eat my payment, there is no problem with it, tell him to show proof if there is a problem with it.Any message that shows that he has said that I have suffered a loss, refund me or give me the money, he has not given it, there is no such thing, all of them are lying.
 
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Dear brother, we both used to talk on WhatsApp. I have changed my mobile. There is no backup on WhatsApp. Please take proof of this. If there is any problem with it, it has not refunded its account. If you provide any proof, I will give you the money. No problem. There was no problem with it.He just wants to eat my payment, there is no problem with it, tell him to show proof if there is a problem with it.Any message that shows that he has said that I have suffered a loss, refund me or give me the money, he has not given it, there is no such thing, all of them are lying.

Ask him to provide his side of the WhatsApp then.
 
Ask him to provide his side of the WhatsApp then.
I ask him, you should ask him, if there was a scam with him, he should present some proof, I will take his money and give it to him, you should tell him why you are not telling him and he was online all day but he did not answer. I also texted him to answer.He should present a single piece of evidence that he has a problem and that he asked for money from him and he did not give it. Why is he withholding my payment? You should ask him why he is withholding my payment. Now get an answer from him.
 
@Jimsky88

Please provide your full logs with Gold Exchange & GIF of you collecting his UID
Why is he stopping my payment? Why is he stopping it? You should ask him, can he give me some proof? Can he do something to solve the problem? He doesn't even talk about it.
 
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@RuneMerchant Please confirm you've received the remaining minus your debt.
Yes, I have received the money, but I want him to be punished so that he does not do this to anyone else in the future. He delayed my payment for a long time and wasted my time. Please punish him so that he does not think of doing this to anyone else in the future.
 
jvVt4jKx
Chack here
 
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