https://lovely.finance
Partnership/Collab: @JeromeSanxchez
Last updated 2 недели, 5 дней назад
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Last updated 2 месяца, 1 неделя назад
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hello everyone.
i’m here to unfortunately deliver some serious and bad news.
a buyer sent me a message asking me if i’ve received a reply from a seller (beomie clearance) that we have claimed orders from. according to my buyer, the seller has gone mia for quite a while even after multiple bumps to get some form of reply. the buyer has also informed me that quite a few others who have claimed from her / done an open sharing or group order from her has not received a reply from her for quite a while as well.
as it turns out, i also have done quite a few group orders from the seller as well. last i received any updates from her was end / start of the year in which she informed me that some of my orders have been shipped out to my k-address.
however we highly think that this is unfortunately a scam. a group chat has been made with over 30+ others who have been affected by the seller who went mia. total amount scammed is a little over $9000 at this point.
we speculated that this is not just a simple scam but a scam syndicate. unknowingly to me at first, i’ve been making payment of our orders to payment helpers instead of the seller directly. the payment helpers have then been making transfers to indonesian and malaysian bank accounts through wise. we have also speculated that the seller had previously scammed buyers / goms in enhypen tele as well before moving on to moa tele. so the total amount could well be over $10K at this point (not confirmed yet).
currently, the victims of the seller (including me, moa tele buyers and the enhypen tele buyers as well) will be making a spreadsheet to compile the list of orders and amount that have been affected.
on my end, i will also be compiling orders that are affected into a spreadsheet for easy viewing. whatever can be sourced, i will try my best to bring them in at my own cost.
we will be making a police report as more than 30 people from moa tele alone (excluding enhypen tele) have been affected.
in the meantime, if anyone else has placed orders and made payment to beomie clearance, please do pm me @sooboftheday
do give me some time to confirm which listings have been affected. the spreadsheet will be up by midnight latest. i will also be adding those affected in a group chat so that i can give updates on the current situation regarding police reports and so on.
i truly and sincerely apologise for inconvenience and the situation caused.
thank you for coming to collect your items ?
WAIT TXT COMEBACKKKKK
one of my friends got soobin’s moazone for $25fp! if i see any around that price then i’ll do an open sharing for it ?
really sorry guys! people are telling me that the mkp is lower than what i’ve listed so i took the listing down! ???
https://lovely.finance
Partnership/Collab: @JeromeSanxchez
Last updated 2 недели, 5 дней назад
Subscribe, Claim & Earn!
The First Proof of Subscribe coin
Powered by @notgram_game_bot
inspired by @notcoin
cooperation: @teamngt
No investment required
Notgram operates on the @TONblockchain independently and doesn't affiliated with Telegram
Last updated 2 месяца, 1 неделя назад
SRA Program Guidelines
Last updated 1 год, 2 месяца назад