Reported By | Message |
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aliranjha0 (100% , 3) | Hi All, I give him 1.09694000 LTC as he paid me through the Paypal. Later on he opened charge-back . He IS SCAMMER. Litecoin Team Please block this men from this platform and keep his LTC in your custody. Thanks |
aliranjha0 (100% , 3) | Dear Admin please help me to get back my Litecoin from this user. I can provide you the evidence that Paypal payment was return to him as he Chargeback on me. He is Scammer please help me. Thanks |
aliranjha0 (100% , 3) | As you can see the Paypal message. Paypal Already closed the case in his favor. He scammed me , I give him coin but he scammed. Take the evidence from both side and compere it. you will see who is honest :( Subject: louis flanders has just sent you $250.00 USD with PayPal Payment type:Instant This transaction is subject to a buyer Complaint, Chargeback or an Unauthorized Claim. Go to the Resolution Center to resolve this issue. |
aliranjha0 (100% , 3) | I wish i could attached here my paypal statement so that you can see the transaction is being return. please help me to get back my Coin, Otherwise this scammer maybe will scammed a lot of people. Case Closed Case ID: PP-D-6317987 After reviewing your info, we closed this case in the buyer’s favor. Case details View case history Dispute reason |
aliranjha0 (100% , 3) | Trade complete. You left the feedback: Thank you to come again for trade. The buyer has marked the payment as completed Bank Transfer Information:Hello buy Litecoin with Paypal Accepted. Name: Ali Ranjha (علي رانجا) Whatsapp & Call: 0599490946 Paypal ID: [email protected] 24/7 Payment Method:PaypalTrade Information: Reference/message: LLLLL20703Trading: 1.09694000 LTC for 250.00 USD (227.91 USD / LTC) Trade ID:2070 Now he making false comment on my ID that i didnt send him the litec |
aliranjha0 (100% , 3) | He Traded with me two time 1st time 100$ that he paid and everything went smooth. In the second trade he sent 250$ and then open dispute in Paypal and PayPal return him his money back. now please help me and return my second trade Litecoin from him. please ADMIN HELP ME> > > > |
Kkoki1867 (100% , 0) | I was about to trade with him but when i check other Trader reply. He is in RED Category seemed to scammer. |
Trader | Location | Last Online | Limits | Payment Method | Price / LTC | |
---|---|---|---|---|---|---|
rferrara64 (100% , 2) | United States | 3+ months | 100 - 500 USD | Other | 93.24 USD | Sell |
rferrara64 (100% , 2) | United States | 3+ months | 100 - 500 USD | Other | 103.6 USD | Sell |
rferrara64 (100% , 2) | India | 3+ months | 5000 - 15000 INR | Cash deposit | 10133.94 INR | Buy |
rferrara64 (100% , 2) | United States | 3+ months | 100 - 200 USD | Bank wire (SWIFT) | 145.04 USD | Buy |
rferrara64 (100% , 2) | United States | 3+ months | 100 - 200 USD | Paypal | 155.4 USD | Buy |
rferrara64 (100% , 2) | United States | 3+ months | 100 - 200 USD | Cash deposit | 139.86 USD | Buy |
rferrara64 (100% , 2) | United States | 3+ months | 50 - 100 USD | Other | 119.14 USD | Buy |