SCAM REPORT AGAINST @Apollo975

[297]

Scammers Profile Link: https://cracked.io/Apollo975
Sales Thread: https://cracked.io/Thread-CLOSED-SERVICE--1080983
Amount or Item(s) Scammed: 220 USDT
Screenshots of Communication: 
Payment screenshot : https://i.imgur.com/ohrNjtq.jpg
A screenshot when he blocked me : https://i.imgur.com/qfRVLNS.jpg
Photos records : https://i.imgur.com/LxWFAPx.jpg
Additional Information: He said that he knows a insider on Amazon.com. At the end, I found out that he is just a middleman and then he found other refunders to handle my order. After he blocked me, he deleted all the chat records. Lucily, I have some screenshots in my other device when it is not connected to the Internet.
Scammer Telegram is @moneymakerefs
Scammer Telegram channel is https://t.me/moneymakerschannel
Crypto address for a refund:

[1]

System bot message: @Doodyhou (Doodyhou), @Apollo975 (Apollo975) have been notified about this dispute via private messages and have 24hours to reply in this thread

top [exp 15/01/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[152]

Scammers Profile Link: https://cracked.io/Apollo975
Sales Thread: https://cracked.io/Thread-CLOSED-SERVICE--1080983
Amount or Item(s) Scammed: 220 USDT
Screenshots of Communication: 
Payment screenshot : https://i.imgur.com/ohrNjtq.jpg
A screenshot when he blocked me : https://i.imgur.com/qfRVLNS.jpg
Photos records : https://i.imgur.com/LxWFAPx.jpg
Additional Information: He said that he knows a insider on Amazon.com. At the end, I found out that he is just a middleman and then he found other refunders to handle my order. After he blocked me, he deleted all the chat records. Lucily, I have some screenshots in my other device when it is not connected to the Internet.
Scammer Telegram is @moneymakerefs
Scammer Telegram channel is https://t.me/moneymakerschannel
Crypto address for a refund:

The telegram account managing that service has been stolen averagely 1-2 weeks ago indeed I changed the whole thread to service closed and stopped bumping it, I no longer have nothing to do with that account. The person that stole it and is now running it is the now banned user @Annabanana (on tg @letmezippp). If you check his refunding channel (https://t.me/bananasportsbettingg) he has the SAME messages as the one in moneymaker refs. He scammed me as well pretending to be my partner for starting a refunding service then stole my acc and channel and started scamming cliente.

Edit: you can see I even removed a bit ago every link related to that scammer's channel because I wanted to avoid this

[297]

This is a bump

[297]

This is a bump

[297]

Why do you want to cheat me one more time ?

In the screenshot https://i.imgur.com/ohrNjtq.jpg , I sent you the USDT on 2023 May 10. Your thread was closed on May 14. It means that on May 10, the account was still handled by you, not the person you mentioned @Annabanana (Telegram @letmezippp)

[19.080]

@Apollo975 Refund him within 24 hours.

 

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[297]

TJHe3Pvd7NyVEhSGzLTQw6WJr2ydZqi5Hq

It is my USDT TRC20 address.