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PapaBanks Scammed 1.4k. USD

by LumberLoon - 28 March, 2026 - 10:27 PM
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PapaBanks  
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#9
(This post was last modified: 29 March, 2026 - 06:54 PM by PapaBanks. Edited 1 time in total.)
(29 March, 2026 - 04:25 PM)regelemeu1 Wrote: Show More
PapaBanks scammer shit .. i bought 1 account from him , and was dead .. he don't replace me  .. a go 2 month... so SCAMMER SHIT!

No chance, if this really happened message me regarding it to fix it or open a scam report on your own.
Dont try to ruin my reputation with false accusations.
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#10
(31 March, 2026 - 02:46 PM)regelemeu1 Wrote: Show More
PapaBanks  scammer ... i dont wasted time with make arbitrage .. but you scamming me with 600$

As i said, no chance, if u ever bought off me and have any complains you can contact me or open a scam report.
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#11
@Alex How long to respond?
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#12
After reviewing the case, the account was sold as having the Mercury credit feature already enabled, but it was not. While the account itself is functional, the product did not match what was promised, and the workaround suggested by the seller does not fulfill the original agreement.
 
  • The buyer is entitled to a full refund of $1.4k USD (ETH) 
  • The buyer must return the account to the seller as part of the refund process.
This resolves the dispute fairly, as the delivered product did not meet the advertised specifications.

@PapaBanks @LumberLoon
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#13
He has the account without any credentials changed.  I never used it after taking 1 second to check the if features were enabled. 

0xDA6FEe6BeE9e08EF8924Ce1beA9056415e0f8EED


My address for refund
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#14
(This post was last modified: 09 April, 2026 - 03:23 AM by PapaBanks.)
(08 April, 2026 - 11:28 PM)Alex Wrote: Show More
After reviewing the case, the account was sold as having the Mercury credit feature already enabled, but it was not. While the account itself is functional, the product did not match what was promised, and the workaround suggested by the seller does not fulfill the original agreement.
 
  • The buyer is entitled to a full refund of $1.4k USD (ETH) 
  • The buyer must return the account to the seller as part of the refund process.
This resolves the dispute fairly, as the delivered product did not meet the advertised specifications.

@PapaBanks @LumberLoon

Disappointed with this decision since i offered to buy it back from him if the credit feature did not get activated, he will get refunded tomorrow.

(09 April, 2026 - 02:07 AM)LumberLoon Wrote: Show More
He has the account without any credentials changed.  I never used it after taking 1 second to check the if features were enabled. 

0xDA6FEe6BeE9e08EF8924Ce1beA9056415e0f8EED


My address for refund

I have messaged you on telegram, send me usdt bep20. U will get refunded.
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#15
Verify my address I sent to you on telegram the guy above me is imposter 

USDT (bep20):

0x67803EfDf6EfBcE405275F42242f5f617FAf9194
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#16
(This post was last modified: 09 April, 2026 - 05:31 PM by PapaBanks. Edited 1 time in total.)
(09 April, 2026 - 08:59 AM)LumberLoon Wrote: Show More
Verify my address I sent to you on telegram the guy above me is imposter 

USDT (bep20):

0x67803EfDf6EfBcE405275F42242f5f617FAf9194

hash:
0x59b5c9e80a495b1ae655d6fc76d371ff7f7cec774f53ed9648dea515801dda87


close the report. @Alex
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