Chat Dispute #00176
Banned user @peeterkeypan (defendant)
User's known information
Reported problem: Hello, staff. This person tried to buy my account, so he sent me money—in crypto—to test it out, but it’s impossible to do anything with it; I can’t exchange it or sell it. That means I would have ended up giving away an account and getting nothing in return. On top of that, it’s a new account. I think we’re dealing with a scammer.
Outcome of dispute: Buyer was banned for attempted scam using a fake USDT token. No loss occurred as the seller identified the fake token before completing the transaction.
Mod/Admin who reviewed the dispute: @Lottatude
Banned user @peeterkeypan (defendant)
User's known information
- Registration emails: None
- Multiple accounts: None
- Emails from those multiple accounts: None
- Payment emails: None
Reported problem: Hello, staff. This person tried to buy my account, so he sent me money—in crypto—to test it out, but it’s impossible to do anything with it; I can’t exchange it or sell it. That means I would have ended up giving away an account and getting nothing in return. On top of that, it’s a new account. I think we’re dealing with a scammer.
Outcome of dispute: Buyer was banned for attempted scam using a fake USDT token. No loss occurred as the seller identified the fake token before completing the transaction.
Mod/Admin who reviewed the dispute: @Lottatude
