Miss Paloma Scam Report

[22]

Scammers Profile Link: https://cracked.io/MissPaloma
Sales Thread: https://cracked.io/Thread-MISS-PALOMA-EX...NY-BALANCE
Amount or Item(s) Scammed: $2.000+
Screenshots of Communication: https://imgur.com/a/6aDa8kG these 2 photos showing the bad quality of his service

https://imgur.com/a/DerywRB This photo is showing that he provided cards at the start that they was not working.

https://imgur.com/a/bO6hl7E Proof that refunds were coming from our side.

https://imgur.com/a/60ERvNI Proof of me sending 920$ to him.

https://imgur.com/a/muGdXEB Another proof of sending him 920$ to him i can take better screenshots if needed.
(All the chats is recorded)

I can show more proofs for all the money he is owing me if needed with an exact number.

Additional Information: Another Classic Scammer! We made a deal to sell me VCC to use on tinder, for a fixed price of $12 per card. The balance in the VCC is from our side as we agreed and it would be used on tinder so we can buy subscription, and refund the amount that we use.

I sent him 2k in total of my balance, $12 per card and $80 for balance in each card to be used. When i asked him to give me my balance back, he refused and he was saying that he lost a lot of money because he lowered the price for us. He told us to send him more balance if I want to get more VCC from him, because he will keep the 2k for the money he lost for the month. 

In the beginning he was blackmailing me with personal photos. Then he was saying if we wanted to get more cards we had to up the price on the VCC from $12 per card to $15 with more balance because as he said he would keep the current balance.

I refused to buy more VCC from him and he pursued to threat me, that he will find me in my personal life, and that he has my IP address.  

I also referred a friend of mine, to him and he also block him on Telegram after he asked him for my partners Instagram profile. So he can blackmail him as well.
He is a typical scammer that had my balance and when was not happy with the deal, he just scammed the balance from me and my friend!

Crypto address for a refund: ETH: 0x40A8b3DE0480df85a38e7ce0d3720F38838B42D4

[1]

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

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[152]

Yeah we have deal with this guys for 20 cards x100 balance each we already delivered and cards already used !
We never speak about any  give money back or something ! maybe tinder banned them and now they asking money back !
Proofs of bank statements that they use cards for tinder boosters !
https://imgur.com/fncNeWn
https://imgur.com/Qqlw1MG
https://imgur.com/gtPZg2g

if you need more proofs about all the payments i can provide them !

[22]

I am replying on this because i have every email and proof that ''Miss Paloma'' knew about the refund, and that he is trying to lie his way out of this!

He scammed me for $2000 and my friend for for another $800 in balance.

https://imgur.com/a/Ir6SLTc This is a screenshot from the chat with ''Miss Paloma''. Here you can see that my partner informed him that the refunds is done. The next day Miss Paloma replied with ''Refund done''.

https://imgur.com/a/sCdrlOj In this screenshot you can see that he says that he is waiting for the refund, and that I asked for the USDC address on ETH network. This is because I wanted to send him more balance.

The amount of $2000 was not sent in one (1) transaction. We sent the money slowly when the refund was not done, so we can get more cards. (I have all the transactions as well)

As you can see he knew that the subscriptions would be refunded.

I have all the emails gathered that the refund were done. I also have the hole chat recorded, and i can provide everything if needed!

[152]

We did deal the cards now if you refunded or not it's up to you I never agreed to turn money back 
you asked for 20 cards with 100 balance and I gave them to you, from then on whether you refunded or not is up to you 
Let that you have banned  on Tinder and a lot of money has been lost and now you are asking me to put it out of my pocket !
all cards are delivered and used !
WANN TRY TO SCAM ME ???
really now ?

Please any staff can resolve that ? @Liars @Darkness

[22]

Hey again,

After seeing this I am really disappointed to see that ''Miss Paloma'' is continuing trying to lie his way out of this.

In the first reply we can see that he is refusing to know anything about the refunds, but now all of a sudden he knows. Now he is saying that he did not say that he would give back the balance.

''Miss Paloma'' is still lying about what actually happened, by saying that the deal to buy twenty (20) VCC with $100 for balance each. I of course have proof that he knew that the balance would be $80 per card for the balance, and that he would get payed $12 per VCC, and that the amount would be refunded.

https://imgur.com/a/J6Vrk2I In this screenshot you can see, that my partner asks ''Miss Paloma'' to buy ten (10) new VCC because the refund was not completed yet. 

He asks ''Miss Paloma'':
- Is it $920 for 10 cards?

"Miss Paloma'' reply with:
- Yes! 800 + 120.

This here is proof that he knew about that the balance for each card would be $80 and the price per card $12. 

Now I want to change subject and ask ''Miss Paloma''... If the deal allegedly was twenty (20) VCC with $100 for balance. Why don't you bring up the other $920 you took from my friend that I referred? 

The logical conclusion here, is for "Miss Paloma" to send back the balance or give me a card with balance of $3000. He was payed $12 for every VCC and there is no reason for him to keep the balance, that was meant to be used in the cards.

I also have proof from "Miss Paloma" saying he is going to keep the $3000 when I asked him to send me back the balance, because he lost money from when we did the deal. I can get an authorised translator, to translate the hole chat with "Miss Paloma" is needed!

[152]

I wann see proofs that we deal that i will give any balance back if refund success ? 
Ofc the price is lower cause bulk buy !
But i cant see any proofs that we deal any money back from card balances !
And if we had deal that we dont have what about failed tinders refunds cause banned accounts 
you wann give from my money ? cause you dont have a good method to use ?
Really now i dont have anything else to say !
if you wann BAN ME its okey but i will never give any money back cause you failed on tinders methods !
go READ MY POST FAQ !

MISS PALOMA HQ VCC - ANY BALANCE - APPLE PAY & GOOGLE - PAYPAL - BUY YOUR VCC NOW ! (cracked.io)

just read our fag !

[22]

First of all, i never stated in any post that you said, you will give the balance back!

You are just assuming that the method got patched and that the refunds never happened, when i have proof from the emails that all the refund have been done!
I have read your fag, and it says that you will give a card with the balance. 

In case as you say that you did not scam me, why did you block me and my friend that i referred you on Telegram? 

The easiest way of this case to be resolved, is you to unblock me on Telegram and sell a card for $15 to me with the balance of $3000.