OP 18 August, 2023 - 04:09 PM
Scammers Profile Link: https://cracked.io/FrogEx
Sales Thread: https://cracked.io/Thread-Supreme-✅-Skin...-EXCHANGER-✅
Amount or Item(s) Scammed: $115
Screenshots of Communication: https://ibb.co/CMnqRBC
https://ibb.co/D9yMSrD
https://ibb.co/5x98mFG
https://ibb.co/rcLvJmn
https://ibb.co/7pbQ7bC
Additional Information:
Today I engaged in a conversation with the user FrogEx regarding a bank transfer through Wise (I asked specific sent from Wise). I explicitly communicated my need for a fast transaction and was under the impression that the user had agreed to the terms.
I provided my IBAN and full name at the beginning of our transaction. After sending the cryptocurrency, the user ignored me for 20 minutes, despite our agreement that the transaction would be executed quickly. After this delay, he messaged me requesting additional information about the account, information that Wise would not typically require for this type of transaction. When I inquired about receiving a refund, he unexpectedly sent the money from a random bank, which was not part of our initial agreement.
I had explicitly asked for a transaction through Wise, and this deviation from our agreed terms has caused inconvenience and potential financial loss.
Crypto address for a refund: 0x644980FD0ca34B4bb0dCD27426e808Aeb66E6d4B
Sales Thread: https://cracked.io/Thread-Supreme-✅-Skin...-EXCHANGER-✅
Amount or Item(s) Scammed: $115
Screenshots of Communication: https://ibb.co/CMnqRBC
https://ibb.co/D9yMSrD
https://ibb.co/5x98mFG
https://ibb.co/rcLvJmn
https://ibb.co/7pbQ7bC
Additional Information:
Today I engaged in a conversation with the user FrogEx regarding a bank transfer through Wise (I asked specific sent from Wise). I explicitly communicated my need for a fast transaction and was under the impression that the user had agreed to the terms.
I provided my IBAN and full name at the beginning of our transaction. After sending the cryptocurrency, the user ignored me for 20 minutes, despite our agreement that the transaction would be executed quickly. After this delay, he messaged me requesting additional information about the account, information that Wise would not typically require for this type of transaction. When I inquired about receiving a refund, he unexpectedly sent the money from a random bank, which was not part of our initial agreement.
I had explicitly asked for a transaction through Wise, and this deviation from our agreed terms has caused inconvenience and potential financial loss.
Crypto address for a refund: 0x644980FD0ca34B4bb0dCD27426e808Aeb66E6d4B