Scammers Profile Link: https://cracked.io/Kaiede
Sales Thread: https://cracked.io/Thread-Sellix-%E2%AD%...-%E2%AD%90
Amount or Item(s) Scammed: $120 USDT
Screenshots of Communication:
Additional Information: its been 24 hours since i have paid for a product US WISE + PAYPAL fully verified to @Kaiede and yet i dont get my delivery i tried to reach to the seller through his discord server ticket but he dont reply to my messages for hours !
Crypto address for a refund: 0x350dd205801a4c85a9d9ee27a43447ff0432a0b7
This post is by a banned member (Leechometer) - Unhide
Sorry about that sir, I didn't purposely ignored you as I was sleeping, anyways there was an unexpected problem that i came up with wise so can I refund you with btc or ltc instead?
My current wise accounts asked for additional verification, I can fix it within 24. You can also wait or refund
--------------
Update:
Hello sir, I have already verified the wise account, may I ask if you still want it?
If you choose refund unfortunately I have already converted it into LTC and sent into my exodus wallet and converting via exodus is costly, may I ask if you can just receive LTC via binance? then just convert it into usdt since you can convert it without any fees
@Liars @Kaiede
I chose a refund to the original source 120 USDT -
- 0x350dd205801a4c85a9d9ee27a43447ff0432a0b7 (ERC 20) (USDT)
@Liars @KSZ @Kaiede
if you look at the screenshots you sent as proof, you'll see I made the payment on June 27th. Now it's June 30th and I still haven't gotten anything from you. I don't know what type of accounts you're trying to sell me, but it's your problem if you're selling something you don't own.
I need my money back quickly. Don't bother @xPixeL or @Xelux, we're good now. They gave me my money back, answered my questions, and I'm still doing business with them. But you haven't responded for two days.
I've made up my mind, I want my money back in one day. We're all here to do business. If you want to keep doing business, you need to take responsibility, respect the customer, and care about our time and money. I have other deals to do and can't wait more than a day.
I won't accept any account from you, it's too late. I'll only accept a full refund. If you don't, I'll ask for your services to be banned here.
this is my second deal on this platform i dont know if its all like this or its just my bad luck faling with this type of sellers. note i already got muted from his discord !
This post is by a banned member (CallMeWhite) - Unhide
@Liars @KSZ @Kaiede
if you look at the screenshots you sent as proof, you'll see I made the payment on June 27th. Now it's June 30th and I still haven't gotten anything from you. I don't know what type of accounts you're trying to sell me, but it's your problem if you're selling something you don't own.
I need my money back quickly. Don't bother @xPixeL or @Xelux, we're good now. They gave me my money back, answered my questions, and I'm still doing business with them. But you haven't responded for two days.
I've made up my mind, I want my money back in one day. We're all here to do business. If you want to keep doing business, you need to take responsibility, respect the customer, and care about our time and money. I have other deals to do and can't wait more than a day.
I won't accept any account from you, it's too late. I'll only accept a full refund. If you don't, I'll ask for your services to be banned here.
this is my second deal on this platform i dont know if its all like this or its just my bad luck faling with this type of sellers. note i already got muted from his discord !
You do understand that Wise has requested an additional verification right? I told you from the start? why can't you just fucking wait ? It's not that I'm ghosting you for days or running away, I'm literally here replying on this shitty scam report and responding to you. I didn't ignored you for two days straight, get your facts straight. I even agreed to a refund, I think it's a little bit sus to pull a chargeback after you knew that the funds are in the other wallet thinking I wouldn't notice. You definitely don't respect my time either just imagine branding me a scammer after sleeping a few hours even after knowing in advance that account can't be made due to irs being closed + given proofs that they are closed until the next 5 hours.
Staff didn't even told me to refund just until hours ago.
@Liars @KSZ @Darkness I'm requesting to hold this thread to hold until he pulls the chargeback or just close this dispute since he's getting the money from the chargeback.
(30 June, 2023 - 02:19 AM)CallMeWhite Wrote: Show More
Starting from now I will refuse to hand out the accounts nor respond in discord until this gets resolved. All communications will be handled in here for transparency.
You should learn how to read dude.
You would've definitely gotten your refund now if you didn't pull a chargeback especially after staff told me to refund you in 24 hours. Now I can't refund you until the chargeback is pulled or you'll help me provide answers to binance supoprt chat. Now I have to face replying with this trash dispute and trash scammers like you
Nice try scamming though. You thought I would refund from exodus and get double money from original transaction. I believe staff should just ban this guy, who knows to how many sellers he do this thing esp with that kind of -reps. Gave me a headache ffs just for $120
- I don't know you, and you didn't explain anything.
- You didn't provide any deadlines.
- You didn't comfort me properly.
- I expected that you had pre-made accounts in stock, but you didn't mention any 3-day waiting period for delivery.
- You should have never converted my money into another place.
- You should have refunded me the moment you realized that you were facing unexpected problems with the delivery, as I might be in an emergency situation and unable to wait for you.
- I have reported you everywhere, as I informed you and you kept me waiting for 48+ hours.
- The reason why I reported you is because I need my rightful money back from you. Remove the conspiracy idea from your head.
- I have a million more reasons. Do you want me to provide them? What I mentioned previously is the best practice to reduce the risk of your business within this community that allows you to gain traffic by using their customers.
REMEMBER THE DISCISION WAS WADE BY @Liars to refund me within 24 hours yesterday its about to finish and yet havent received anything yet !
This post is by a banned member (CallMeWhite) - Unhide
(30 June, 2023 - 02:19 AM)CallMeWhite Wrote: Show More
@Liars @KSZ @Kaiede
if you look at the screenshots you sent as proof, you'll see I made the payment on June 27th. Now it's June 30th and I still haven't gotten anything from you. I don't know what type of accounts you're trying to sell me, but it's your problem if you're selling something you don't own.
I need my money back quickly. Don't bother @xPixeL or @Xelux, we're good now. They gave me my money back, answered my questions, and I'm still doing business with them. But you haven't responded for two days.
I've made up my mind, I want my money back in one day. We're all here to do business. If you want to keep doing business, you need to take responsibility, respect the customer, and care about our time and money. I have other deals to do and can't wait more than a day.
I won't accept any account from you, it's too late. I'll only accept a full refund. If you don't, I'll ask for your services to be banned here.
this is my second deal on this platform i dont know if its all like this or its just my bad luck faling with this type of sellers. note i already got muted from his discord !
You do understand that Wise has requested an additional verification right? I told you from the start? why can't you just fucking wait ? It's not that I'm ghosting you for days or running away, I'm literally here replying on this shitty scam report and responding to you. I didn't ignored you for two days straight, get your facts straight. I even agreed to a refund, I think it's a little bit sus to pull a chargeback after you knew that the funds are in the other wallet thinking I wouldn't notice. You definitely don't respect my time either just imagine branding me a scammer after sleeping a few hours even after knowing in advance that account can't be made due to irs being closed + given proofs that they are closed until the next 5 hours.
Staff didn't even told me to refund just until hours ago.
@Liars @KSZ @Darkness I'm requesting to hold this thread to hold until he pulls the chargeback or just close this dispute since he's getting the money from the chargeback.
(30 June, 2023 - 02:19 AM)CallMeWhite Wrote: Show More
Starting from now I will refuse to hand out the accounts nor respond in discord until this gets resolved. All communications will be handled in here for transparency.
You should learn how to read dude.
You would've definitely gotten your refund now if you didn't pull a chargeback especially after staff told me to refund you in 24 hours. Now I can't refund you until the chargeback is pulled or you'll help me provide answers to binance supoprt chat. Now I have to face replying with this trash dispute and trash scammers like you
Nice try scamming though. You thought I would refund from exodus and get double money from original transaction. I believe staff should just ban this guy, who knows to how many sellers he do this thing esp with that kind of -reps. Gave me a headache ffs just for $120
- I don't know you, and you didn't explain anything.
- You didn't provide any deadlines.
- You didn't comfort me properly.
- I expected that you had pre-made accounts in stock, but you didn't mention any 3-day waiting period for delivery.
- You should have never converted my money into another place.
- You should have refunded me the moment you realized that you were facing unexpected problems with the delivery, as I might be in an emergency situation and unable to wait for you.
- I have reported you everywhere, as I informed you and you kept me waiting for 48+ hours.
- The reason why I reported you is because I need my rightful money back from you. Remove the conspiracy idea from your head.
- I have a million more reasons. Do you want me to provide them? What I mentioned previously is the best practice to reduce the risk of your business within this community that allows you to gain traffic by using their customers.
REMEMBER THE DISCISION WAS WADE BY @Liars to refund me within 24 hours yesterday its about to finish and yet havent received anything yet !
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