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Scam report against | User/deities | $430

Submitted by ItzSa3idd at 20-08-2025, 12:45 AM


DIAMOND Scam report against | User/deities | $430
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ItzSa3idd
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#11
23-08-2025, 03:41 PM Deities Wrote:
You paid $300 for perma ban and i did perma ban i already said every ban can get unban and i never said i will reban if she came back so kindly stop yapping here i refunded your wp ban amount aint refunding insta ban cuz it was successful and all money got used in banning that insta.
I don’t want others to go through the same. Please admin check. He never said they can get unban and first of all she was never PERMANENT banned, ( I know her real life ) so he needs to stop lying. He wants to keeps my money. He is a lier. Again, I don’t want others to go through the same. So, please admins take action and ban this user or help me get my money 300$ back. He doesn't want to be honest. I sent all proofs of the failed work. No one deserve to lose 300$.

The target was never banned or perma banned or temporary banned, he was hoping for me to not realize. 
I wish an admin really check my proofs and realize no one should go through this. I am down 300$ and the profile still alive. Proof: http://instagram.com/sandracesin + all the proofs of payment and screenshot (he blocked me instantly) in previous post.
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#12
Bruh why you lying? I never lied in business and have valid proofs i am man of my words. I would like to reban the target if we already confirmed before the deal. But i am not doing because i didnt agreed for any reban. And target was perma ban you yourself said she came back after 17 days and you also know no one gurantees ban for lifetime.. thats why i did your ban in $300 kindly stop lying and stop sending half proofs. My old clients know how i do business with them. You just ruining my reputation. @A35 sir we never confirmed for reban and he also knows that no banner take gurantee for lifetime of a perma ban as well as i told him that any reason can get unban but from my side i will do perma ban. If i did temporary ban the account should easily came back in 24hrs as she was full time active that time. But she came after 17 days of perma review. Please listen to me i am a good and trusted seller i did lot of deals with @beastmode he was my mm in every deal but in this ban this buyer himself choosen nine mm on telegram i told him to use beastmode he himself declined.
Deities
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#13
Also i never clear chats on telegram. I just simply block peoples.
Deities
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#14
I accepted my fault in whatsapp ban and refunded him the amount. But in insta ban the deal was completed money got distributed among partners and refund isnt possible. We got paid after 24hrs of ban as well which wasnt mentioned before the deal by seller. But we just said fine because we know we did perma after 24hrs as well he wasn’t confirming to release the funds then nine mm himself checked the account and released the funds. I dont have chat records with him because when he opened this dd i was busy and when i got some time he blocked and cleared the chats. I never thought he will make a lot of problem to me in starting he was showing maturity saying i am in this business since 2021 and know alot about this thats why i havent doubted him but at the end he showed how immature he is.
Deities
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#15
No more yap at the end the conclusion is we never agreed for reban or anything like that. And he was saying ok do it do it asap just ban this slut..
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#16
Hey man, please stop lying. STOP, you blocked me when I asked refund for your failed job, you can see proof on my screenshot, I never blocked you. You are being ridiculous.

STOP lying about middleman, First of all this scam report has nothing to do with middleman at all, you are just shifting arguments to make me forget I lost 300$? But I will still explain it for people to see the person you are. I never declined using @beastmode as middleman. I didn't even knew the middleman we used, it was my first time with nine and that's why he delivered money without even my consent because I knew you didn't actually ban her. I was not online when he did. YOU ARE LYING, trying to find everything to make me look bad while I'm down 300$ WOW. 

STOP lying about 'she comeback after 17 days' she never comeback, she just wasn't banned and you knew it, please just check the profile. I was not online when MM delivered the money. I couldn't even say anything. Before the deal you said it will work 100% but it didn't. (Again check the proof) Please stop lying. PLEASE STOP. I sent all proofs. You are trying to make me the lier when I even sent all proofs in chat. If you are saying you are reputable and can do your work why can't you do it now?? Just do what I paid you for.

No one deserve to lose 300$ like this. 'Money is shared between partners' what are you even sharing if you never banned her. She is still not banned as we are talking now. Please any admin check my proofs and ban this user. He is refusing to complete the job I paid him for. 
Can't believe I am even telling you this. It's so simple. I am so sad to even talk to a person like this. Talking about maturity while scamming me 300$. Really WOW. Admins will laugh looking at your scam report.

@A35
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#17
I blocked you upfront but i havent cleared the chats. You are the one who cleared it.
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#18
25-08-2025, 06:12 AM Deities Wrote:
I blocked you upfront but i havent cleared the chats. You are the one who cleared it.
STOP LOSING MY TIME. You blocked me first and I blocked you AFTER that's it. What should I have to clear? I sent all proofs on the ticket. Why you losing my time? Do what I paid you already or refund me. STOP making me lose time. I am down 300$ with a failed job. You failed both Whatsapp and Instagram. You only refunded Whatsapp and should be 30$ not 22$ but of course you won't refund Instagram, you are scamming me. Admins please ban this user and I hope no one gets scam again from you. 

@A35 @beastmode
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#19
The middleman involved in this agreement confirmed that the account was banned, and the payment was released to the seller accordingly. There is no chat log or evidence showing any specific warranty terms. If the seller claimed a “lifetime ban” guarantee, there is no proof to support this. In scam reports, claims without verifiable evidence are not considered valid. Based on my experience with Instagram ban agreements, no reputable seller provides a lifetime ban guarantee, and such a guarantee is inherently unrealistic. Accounts that can be banned can also be unbanned by others. Typically, sellers provide 1–3–5 day warranties, and they do not offer support beyond the agreed-upon period. Agreements are generally considered complete once the middleman or buyer confirms that the account has been banned. Any extended warranty must be clearly agreed upon at the start of the deal. There is no complete or enough chat log to prove the claims.

The information presented in this report is insufficient to establish a scam, and therefore, the report will be closed.
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