INDIAN SCAMMER SCAMMED ME 120$ HIS PHONE NUMBER +91 9044035115 (NIKHIL KAPOOR)

[81]

Scammers Profile Link: https://cracked.to/kraitiin
Sales Thread: N/A
Amount or Item(s) Scammed: 120$
Screenshots of Communication: https://imgur.com/pFkfUnn
https://imgur.com/a/hpNlOdi
https://imgur.com/64rAiEs
https://imgur.com/vLlbgu7 (MAIN)
Additional Information:The scammer has a shop https://sellix.io/gucciarmani he hired me as paypal holder and paypal had a huge ban wave he then was obviously upset but he said he can contact the paypal payment customers and get the money back i had paid him 60$ advance before a day of paypal getting limited permanently he asked me help his friend's paypal fixed i helped that too and he said he will help me get my funds 120$ and now he blocks me everywhere this fuccking indian scammer i dont know if he will pay me back but here's the BTC address : 34PjYZoLJg64mNco9PnWhuZQmhG12Ygekh
violentlymastic#1838 (where he hires holders and all the rest )
Noobgraphics#4339 (on this profile his youtube and all links proves both the ID are of the same person)
Crypto address for a refund: 34PjYZoLJg64mNco9PnWhuZQmhG12Ygekh

https://open.spotify...h3rzjoy6qcrgzjm (his spotify)
https://www.youtube....ZadBzQNII4AKhTg (his youtube)

PROOF THAT HE GOT BANNED ON NULLED.TO
https://www.nulled.to/topic/1281511-scam...older-120/

[6.071]

@kraitiin reply within 12h.

[21]

Information: paypal did not have a huge ban wave, your account got permanently suspended because it was a freshly created account, and when you were holding funds for me, you also held funds for someone else at the same time, you got your own account banned, one time you told me that someone from PayPal called you and that you were "scared" you shouldn't do holding services if you can't provide quality service. When we officially agreed on 10% fees, you used to charge me 15% sometimes, took a bunch of money from me by changing the fees and not telling me, that ammount Is probably more then 60$. Remember when you told me that you can fix "any paypal limit?, I'll attach the screenshots right now, you said your paypal never gets limited and you have fixed all limitations, then when I asked you what if paypal gets banned hypothetically, you kept trying to ignore the question and never said that yes there's a chance of paypal getting banned. Fast forward to when it gets banned, you ignore me for 2-3 days, then when I start asking when will I get the money, you literally said "wait 6 months" if I have to wait 6 months to recieve the funds then I don't see a reason to pay your holder fees, good holder's have aged paypal accounts. Even one of your partner that you recommend to me got his paypal banned with 150$ of my funds, and I've yet to hear from him, you have caused me a bunch of losses, ." I'm applying the screenshots of where he says his paypal will never get limited below and other stuff so you get to know the other side of the story. And also check the screenshot where he says he's created a bot to fix all the limits.


PROOF OF CONVERSATIONS :

https://ibb.co/kXbCPqp
https://ibb.co/3NT3FrL
https://ibb.co/k3ftqmG
https://ibb.co/z7wqjBN
https://ibb.co/N2nGDwL
https://ibb.co/ryNBb8S
https://ibb.co/K2sNF85
https://ibb.co/0fZYZPL
https://ibb.co/mBN7ZMN
https://ibb.co/hLL21qj
https://ibb.co/JRMwP66
https://ibb.co/fD9yrJW
https://ibb.co/st8zzYh
https://ibb.co/Bs21Yys
https://ibb.co/1Lgyzr7

[81]

I am not asking for your commission or something the money i paid you from my pocket and apart from your money there was 120$ i am attatching the proof below where you have clearly agreed.
https://imgur.com/8xBtUHG


he clearly said he is going to pay me and he took help from me for fixing him another holder PayPal too which I did as a token of friendship,
in spite of the ban he received his money 100% 
also, he asked me to refund his customers so he gets his money ASAP once he got the money he went away banned me on his server and blocked me of all means. I just need my 120$  nothing else.
thankyou.

---

@kraitiin

[21]

bro listen the fact that ur paypal got banned isnt my problem its urs u were paypal manager and we let u keep the money if its getting termed or anything thats not beacuse of me or anything and u should take care of it 180 days is too much for me to wait
like i explained im not paypal manger ur the paypal manager ur job is to take care of this shit not mine its was YOUR job so its mean that you need to take full responsibility for it and fix it or replace it since im not going to wait for 180 days cus we both know that until then ill probably forget about it or u will just disappear




I don't see a reason to pay you anymore because your paypal account got limited, if it didn't get limited I would have paid it to you. There was not 120$ in the PayPal apart from those, remember calculating funds of other person you were holding for? It was only 20-30,

I also helped you giving you free stuff when you asked for it, but you don't see me mentioning that. I only received half the amount of money because some of the people who chargebacked took the funds, never gave them to me, I never managed to fully recover the funds, because I had to literally write to each person who bought from when you were my holer and email them a special message asking them to chargeback, many of them straight up refused, cause after the service is done no one wants to go through so many hassles, some people who responded, chargedbackdd and got their money back, I also never got paid for my service

I never asked you to refund the customers, you came to me saying I'll refund it to you, before I already asked you if you can refund but you lied to me and said no you can't , no you are able to refund :kek

I simply banned you from my server aand blocked because you were spamming the @tag creating havoc, I'm not going to let that happen

[81]

You received all your money and you said you are going to pay me.
We had a deal you can't break it just because you change your mind,
so you have to pay me 120$
@Teken please help me out

[21]

like i explained im not paypal manger ur the paypal manager ur job is to take care of this shit not mine. If your paypal gets banned, then you can't have 120$ out of my cut I'm not giving you anything for making me wait 6 months.

[81]

lmao kid you've told me you received all funds already LMAFO what 6 months.