quangthuan223 Scam Me For $25000

[spartanservice]

Information
######################
Purchase Date:27/04/2021 ( I transferred Payment)
Date the problem begain: 05/05/2021 ( Police Arrest Me)
Method of Contact Used (chat progam): Skype
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Your Instant Messenger ID: live:spartanservices37

Other information:


DISPUTE Information
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Link of transaction thread (URL, Epicnpc thread):
Approximate value of property: $25000
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
Dispute Regarding Google Adsense Payment.
1) quangthuan223 Need Indian bank account for Withdraw Money from Indian Adsense.
2) I trust him because No Negative Feedback On forum
3) I gave him My Bank account on 16 April 2021 and Money come in bank account on 23 April 2021
4) I sent him 25000 USDT payment, Which i already have in Binance Wallet
5) Original Owner of Adsense Filed Complaint Against me Because I am Indian Bank Account Holder
6) Police arrest me on 05 May 2021 and Sent me to Jail, And blaim me as I am Google Adsense Hacker.
7) Police freezes my bank account and all adsense money in Negative now, Original adsense owner need all money back, if not i have to go jail Again.

I lost all my life saving in this case (25000 USDT) and other expense like Lawyer,travel etc. and reputation in Society also. It came in Newspaper, as I am adsense Hacker, but i did nothing

Please help me to recover this Loss. because i am only earning member in My family, No money left to me now
Because Of case Register in India, It hard to Get Job In India.






Other details / notes:
I have all proof
1) Police complaint copy
2)Jail ID card I stay there for 7 days
3) payment Proof


Proof
######################
You MUST provide proof or your claim will not be valid!

[/HIDE]

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Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof:
If need More proofs, I can provide.

 

[quangthuan223]

Banned - criminal activity - payment fraud

i dont scam him, i work with many clients for this service. They ask me bank local country, because they dont want to change adsense, because it can lose monetization. that is normal, and i never seen adsense can back money after pay.
i just give the bank infor, and they add infor, i dont keep any adsense. I just a middleman, and i take 5-20% per time.

 

[spartanservice]

I don't know anything, I suffer alot, Epicnpc admin decide everything, police case against me, I lost reputation in Society, if i know this fraud payment i never deal with you

 

[quangthuan223]

Banned - criminal activity - payment fraud

i also let know you about risk, because almost clients do reupload content, live coin... so they keep original adsense, they dont want to change adsense when they work.
you know if it is the truth, i also a victim like you. I also wait admin for advice for this case

 

[spartanservice]

Brother currently @spartanservice is only victim here because he lost everything . His own earned money , Reputation in society , carrier too and if Adsense owner don’t compromise @spartanservice can be sent to jail for many years.

atleast 7 years Jail, @mixedall from India, He know our Law thats why talking

 

[spartanservice]

i also let know you about risk, because almost clients do reupload content, live coin... so they keep original adsense, they dont want to change adsense when they work.
you also help me get money from adsense many times.
you know if it is the truth, i also a victim like you. I also wait admin for advice for this case

you gave me wrong information, reupload content, I am Big trouble now, because of police case against may be can't apply Job in India, you destroy my whole life

 

[quangthuan223]

Banned - criminal activity - payment fraud

we can not know it is scam adsense or not. i am sorry about this stuation.
just wait admin for advice. It is big payment, it is hard for me too

 

[spartanservice]

Ok waiting for admin

 

[SaltnVinegar]

Very, very sorry to hear such a case happening here. The admins don't work during the weekends, but if lucky we may get a response from them within 24 hours. A very serious situation here indeed.

@EpicNPC

 

[spartanservice]

Yes Waiting

 

[EpicNPC]

quangthuan223 had $31,000 in adsense earnings
quangthuan223 send payment to spartanservice's bank account
spartanservice keeps full payment
spartanservice pays $25,000 to spartanservice via Binance (btc)

There's nothing to investigate. I'm not sure how you did not know what you were doing was completely illegal.

No one is going pay $6000 for in exchange to withdraw funds from an Adsense account. Obviously the money was stolen.

quangthuan223 has been permanently banned.
[email protected]
[email protected]

I'm sorry you lost your money and good luck with your legal issues.

I am noting your account spartanservice and issuing a 3 month ban. If you are ever involved in something that is obviously illegal or even remotely similiar to this, you will be permanently banned. I do not believe that you didn't know what you were doing was illegal.