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 4864

Deal Dispute against ThieX - 55USD

by Clockw0rks - 29 September, 2023 - 08:50 PM
This post is by a banned member (Clockw0rks) - Unhide
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#1
(This post was last modified: 12 October, 2023 - 11:05 AM by Clockw0rks. Edited 2 times in total. Edit Reason: Updated Amount or Item(s) Scammed )
Scammers Profile Link:
https://cracked.io/ThieX

Amount or Item(s) Scammed:
45USD / 0.00163944BTC

Screenshots of Communication:
In PM. Can send logs if needed.

Additional Information:
Paid for an item on his sellpass, but either sellpass bugged out or the tx didnt confirm in time, but the order didnt process and it appears on sellpass as if the the order doesnt exist.
I have a BTC tx and a commerce ID for his coinbase setup, which I figure should be enough, but ThieX says he has too many orders to find the info on mine and refund it/deliver the product.

I believe the BTC tx should be enough to filter through his orders as it has a timestamp and exact btc amount..
Tried resolving this in PMs, but lack of responses have lead me to open this dispute.

Crypto address for a refund:
bc1qf72egfhqrg6g05pg0jj32yeervufz08qyexs7s
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @ThieX (ThieX) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#3
@Chris050999 Provide evidence to me and @Darkness. Also, put your wallet on the thread just in case for the refund. Do so within 24 hours.
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This post is by a banned member (Clockw0rks) - Unhide
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#4
Done.
This post is by a banned member (ThieX) - Unhide
This post is by a banned member (Clockw0rks) - Unhide
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#6
(This post was last modified: 30 September, 2023 - 08:52 PM by Clockw0rks. Edited 1 time in total.)
(30 September, 2023 - 08:08 PM)ThieX Wrote: Show More
Tried to find your purchase with the ID you sent me but thats doesn't lead anywhere.

How about the TXID? Its in our PM.
0.002091BTC entering your account at around that time?
This post is by a banned member (ThieX) - Unhide
This post is by a banned member (Clockw0rks) - Unhide
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#8
(30 September, 2023 - 08:08 PM)ThieX Wrote: Show More
Tried to find your purchase with the ID you sent me but thats doesn't lead anywhere.

How about the TXID? Its in our PM.
0.002091BTC entering your account at around that time?

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