Documents Seller SCAM!! @ComplainZz

[58]

Scammers Profile Link: https://cracked.io/complaint
Sales Thread: https://cracked.io/Thread-✨-Global-ID-Se...-worldwide-✨
Amount or Item(s) Scammed: $150+40
Screenshots of Communication: https://cdn.discordapp.com/attachments/1...41fa90&amp; , https://cdn.discordapp.com/attachments/1...7b064b&amp;, https://cdn.discordapp.com/attachments/1...348c75&amp;, https://cdn.discordapp.com/attachments/1...3fc6fc&amp;, https://cdn.discordapp.com/attachments/1...c35d0a&amp;, https://cdn.discordapp.com/attachments/1...d7a961&amp;, https://cdn.discordapp.com/attachments/1...b041e2&amp;, https://cdn.discordapp.com/attachments/1...21dda8&amp;, https://cdn.discordapp.com/attachments/1...5d7816&amp;, https://cdn.discordapp.com/attachments/1...5afacc&amp;       <-   THESE ARE ALL THE CHAT PROOFS
Additional Information: this guy is a scammer, the deal was to give documents but when it was the time, he always made excuses and went offline for hours, he took extra 40$ to verify documents for me but never did and just made excuses, he even blocked me after when i said ill report him, (later in mm group where we didnt deal beecause @Liars was a bit busy he said "we never dealt, you said its expensive, after I showed him chat screenshots he unblocked me
Crypto address for a refund: LStWJfN4x6T8WXhjz8xBXLqaGfiARJJffQ (litecoin)

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This is a bump

[0]

System bot message: @Complaint (Complaint) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

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[76]

I didn't scam you , as shown in your screenshots , I provided all the documents that you asked for.
I blocked you because you're annoying spamming messages for 8 hours while I was sleeping
I can continue the live verification or I can refund u 40$ for the live verification - I am not sending anything back from the 150$ you paid for docs because I provided everything.

[2.603]

I didn't scam you , as shown in your screenshots , I provided all the documents that you asked for.
I blocked you because you're annoying spamming messages for 8 hours while I was sleeping
I can continue the live verification or I can refund u 40$ for the live verification - I am not sending anything back from the 150$ you paid for docs because I provided everything.

 Despite the buyer's payment, the task remains incomplete.
A decision was made to block the buyer without providing the agreed-upon service or issuing a refund for the cost.
 
If the buyer had not initiated this dispute, could you please clarify when you intended to re-engage with them to address the outstanding issues?

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[76]

I didn't scam you , as shown in your screenshots , I provided all the documents that you asked for.
I blocked you because you're annoying spamming messages for 8 hours while I was sleeping
I can continue the live verification or I can refund u 40$ for the live verification - I am not sending anything back from the 150$ you paid for docs because I provided everything.

 Despite the buyer's payment, the task remains incomplete.
A decision was made to block the buyer without providing the agreed-upon service or issuing a refund for the cost.
 
If the buyer had not initiated this dispute, could you please clarify when you intended to re-engage with them to address the outstanding issues?

I was going to unblock him in few minutes because he kept spamming and finish  everything , but since he posted this thread , I'll refund him for the 40$ only.

[58]

I didn't scam you , as shown in your screenshots , I provided all the documents that you asked for.
I blocked you because you're annoying spamming messages for 8 hours while I was sleeping
I can continue the live verification or I can refund u 40$ for the live verification - I am not sending anything back from the 150$ you paid for docs because I provided everything.

Oh really buddy? the deal was mercury.com and ramp.com registering guarantee!!?? https://media.discordapp.net/attachments...height=671 (THE PROOF)
I can also confirm that you never sent me any business documents other than this single fake shit 
https://cdn.discordapp.com/attachments/1...fba97d&amp;

Also rather than that he always sent me the wrong documents (personal) and told me to continue saying "it might work" 
also rather than that fake shit, he never sent me any business document too, but he says he sent all the document as show in "SCREENSHOT"
but I can't se any documents sent by you in the screenshots...


Even if he blocked me, why did he clear the chats?  

I forgot to clip that shit, when he said "We didn't deal, you said it was expensive" but I'm sure @Liars has seen that message
He has deleted his message from the group too!


It was an attempt to scam, if I had not taken screenshots regarding this deal, he would've scammed me easily.
Please mark him as scammer.

Also I don't need his verification and shit anymore, just send me a refund because all of your documents are fake (Well, you never sent any documents so...)
I don't want to deal with scammers like you because you will going to scam again in future


Its a request it was a clear attempt to scam but I had screenshots so he came here defending himself xd
else he would've kept saying "We didnt deal. you said it was expensive"

I am sure he will keep lying now again and again

I request to have an eyes here @Darkness & @Liars
As per your experience, and handling reports everyday, you know what he is trynna do :)

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I didn't scam you , as shown in your screenshots , I provided all the documents that you asked for.
I blocked you because you're annoying spamming messages for 8 hours while I was sleeping
I can continue the live verification or I can refund u 40$ for the live verification - I am not sending anything back from the 150$ you paid for docs because I provided everything.

 Despite the buyer's payment, the task remains incomplete.
A decision was made to block the buyer without providing the agreed-upon service or issuing a refund for the cost.
 
If the buyer had not initiated this dispute, could you please clarify when you intended to re-engage with them to address the outstanding issues?

I was going to unblock him in few minutes because he kept spamming and finish  everything , but since he posted this thread , I'll refund him for the 40$ only.

Anyone would do that, after taking payment or while sending documents or while verification you always went offline for hours
Is that too a coincidence? also more over you just sent a fake document? 

I was waiting since a long time, but you thought you will keep me going by saying stuff like "I am not home' "I was sleeping"
and never send the documents.


A clear scam! You even said in the group after blocking me that "We didn't deal, you said it was expensive" after i said @Liars that he scammed me 
No chance you were going to unblock me, I was saved just because I took chat screenshots else i would have been GG


I'll leave everything on @Liars & @Darkness , they know what you did 

[18.803]

@Complaint Refund him fully as you never done what was promised. You have 12 hours to do so.

 

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[2.603]

@Complaint
 
 The evidence against you is substantial.
A refund of $40.00 USD does not adequately compensate for the issues in this transaction.
 
 You are required to fully reimburse the buyer a total of $190.00 USD

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