SCAM REPORT AGAINST @Dmitriy9430

[60]

Scammers Profile Link:https://cracked.io/Dmitriy9430
Sales Thread:https://cracked.io/Thread-sale-of-accounts-Argentina-Spain-Germany-Chile
Amount or Item(s) Scammed:55$
Screenshots of Communication:
1. https://imgur.com/a/vQSnlEg
2. https://imgur.com/a/EpIuae9
3. https://imgur.com/a/smluUgY
4. https://imgur.com/a/5lSZrqw
5. https://imgur.com/a/CU5uKjp
6. https://imgur.com/a/NhwyuVq
7. https://imgur.com/a/8wWumqg
8. https://imgur.com/a/kkxJ5dz
9. https://imgur.com/a/evjCFzT
10. https://imgur.com/a/YIKoHO4
11. https://imgur.com/a/EUNIBLW
12. https://imgur.com/a/EUNIBLW
13. https://imgur.com/a/ZTSqHoY
14. https://imgur.com/a/0tna5zY
15. https://imgur.com/a/iBpXsmS
16. https://imgur.com/a/2nykixO
17. https://imgur.com/a/SqhvE2G
18. https://imgur.com/a/TOkpoBC
19. https://imgur.com/a/tqfkbsz
20. https://imgur.com/a/itfNU27
21. https://imgur.com/a/wLQ44Q7
22. https://imgur.com/a/Ui6C3Y9
23. https://imgur.com/a/scbNYxR
24. https://imgur.com/a/h8Od3qz
25. https://imgur.com/a/bLGxGKL
26. https://imgur.com/a/gWz4887
27. https://imgur.com/a/fxShIgc
28. https://imgur.com/a/zfX1hSo
29. https://imgur.com/a/llGVUrN
30. https://imgur.com/a/1tE0NM2
31. https://imgur.com/a/anVX4Mn
32. https://imgur.com/a/GsE7YUE
33. https://imgur.com/a/wSESWYh
34. https://imgur.com/a/zYDF6Gw
35. https://imgur.com/a/kMttfMV
36. https://imgur.com/a/T07vABQ
37. https://imgur.com/a/eTzELc1
38. https://imgur.com/a/DzUzYqr
39. https://imgur.com/a/VwojSgT
40. https://imgur.com/a/uF2ixrB
41. https://imgur.com/a/N8VQ7KA
42. https://imgur.com/a/cC6cP6P
43. https://imgur.com/a/dp0cX6Y
44. https://imgur.com/a/Kor3UB5
45. https://imgur.com/a/Bbfl0NG
46. https://imgur.com/a/HYdHRW9
47. https://imgur.com/a/HyP5l6f
48. https://imgur.com/a/I9jduIV
49. https://imgur.com/a/lGuHMiO
50. https://imgur.com/a/soPyPes
51. https://imgur.com/a/5dSkyPT

1. https://gyazo.com/2d210a735f2fae2e785f17966e321402 
2. https://gyazo.com/2d210a735f2fae2e785f17966e321402










Additional Information:The matter goes like this, I wrote to him wrote back in a second asked for usdt bep20 address, received it and sent the money. I ordered mercado pago + whatsappnumber. After the transfer I received data that turned out to be trefid - had to verify faceid > received again data same situation > received again other data the situation was different, it was impossible to generate a virtual card, when I asked for whatsappnumber in the meantime I received a number that does not exist > in the meantime I asked for a refund since he has such poor quality accounts and nothing can be done with them, or randomly sends some data and whatsapp number > I asked for a refund, I received a reply with new data that also did not work same situation (unable to generate a virtual card + no response from him when I asked for whatsap number ) I got pissed off final, I gave him a lot of time and offered 2x belo account in exchange for this mercado pago since he has problems with it. I received after a long time 1x belo, after requests I received a second one - with the information that the password was changed 16 hours ago so I couldn't log on to it, when I informed him about it he wrote "now i correct it" after 7 hours of waiting I got the message again "Yes bro 
Send other account new" and the voice disappeared after that, I am waiting again 14h with no response, on telegram every now and then it is online, on cracked the same. "TRANSACTION" lasted a GOOD FEW DAYS exactly since Dec 23rd.
in general I procrastinated because I already bought a belo from him a few days ago and it was without the slightest problems, in 2 minutes I got the data, but this time definitely something went wrong

Crypto address for a refund:0xe0e742a8ea6ea6b231f9843fb3eae778712d6828       < BEP20 USDT
Edit@ if I get a working belo account today, it can be a belo account instead of $55

[0]

System bot message: @Dmitriy9430 (Dmitriy9430) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/010 /24]

 

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

[16]

I just passed the account to you

[60]

I just passed the account to you

you sent the wrong password, but you wrote right back on telegram, so hopefully you will give the correct password.

[16]

Account good

[60]

I am still waiting for one account, or the removal of restrictions from another account - other than that, everything went smoothly this time. Summary: I am waiting for one account, or the removal of restrictions from another account

[18.435]

@Dmitriy9430 provide him with the last account. Do so within 24 hours.

 

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[60]

I received everything + bought an additional 3 accounts and everything went well. You can close, dmitryi turned out to be an honest person, but sometimes he needs to focus on one person and is really top