OP 19 August, 2024 - 12:56 AM
Scammers Profile Link: https://cracked.io/MDMAking
Sales Thread: https://cracked.io/Thread-hiring-paypal-...big-volume
Amount or Item(s) Scammed: $250+
Screenshots of Communication: he blocked me and cleared our chats https://prnt.sc/vyqnHzAILBJM https://prnt.sc/f2qB7JBs4aYk
Additional Information: I was holding his paypal transactions, he sent about 700 canadian dollars and then everything was charged back the same day, before the chargebacks I had sent him something like 150 usd in btc and then when I asked him why all the money received on the account had been charged back he cleared our chat and blocked me, this happened about 1 month ago and I was a bit lazy to make a scam report cause I was on vacation , but here's the story, be careful!
Crypto address for a refund: don't think he'll refund
Sales Thread: https://cracked.io/Thread-hiring-paypal-...big-volume
Amount or Item(s) Scammed: $250+
Screenshots of Communication: he blocked me and cleared our chats https://prnt.sc/vyqnHzAILBJM https://prnt.sc/f2qB7JBs4aYk
Additional Information: I was holding his paypal transactions, he sent about 700 canadian dollars and then everything was charged back the same day, before the chargebacks I had sent him something like 150 usd in btc and then when I asked him why all the money received on the account had been charged back he cleared our chat and blocked me, this happened about 1 month ago and I was a bit lazy to make a scam report cause I was on vacation , but here's the story, be careful!
Crypto address for a refund: don't think he'll refund