OP 02 November, 2023 - 12:08 AM
Scammers Profile Link: https://cracked.io/egirl
Sales Thread: https://cracked.io/Thread-Supreme-Revolu...line-5-Fee
Amount or Item(s) Scammed: 180 EUR
Screenshots of Communication: https://ibb.co/XzSqk0S
https://ibb.co/PgkDsqL
https://ibb.co/X8v09mn
Additional Information: We exchanged fiat currency via instant transfer on several occasions. The last exchange of 1500 euros was a problem because he was supposed to send me 1425€ but he only sent me 1245€. He justifies himself by saying that he had a problem with his coinbase and therefore it's not his fault. He finally agreed to pay, giving me deadlines that they never met. He then went back on his argument based on the fact that it's not his fault that coinbase asked for checks and that despite the 5% advertised on his service, it's 10% that you have to pay !!! He told me this well after the exchange, indicating that I'd have to pay 5% + the purchase fees on his side, and that I'd have to give him some money back. He ended up deleting the whole exchange after several days of asking and arguing. I'm putting up the last important exchanges, but in case of need I have screenshots of absolutely 100% of the messages, as well as screenshots recording under OBS, which are complete. I also have all the transactions and any necessary proof to back up my claims. He even told me he had to steal money from business accounts to pay me back! It's crazy!
Crypto address for a refund: bc1q057ltr06ls069ya9dewc7vdtaltp6uy6mkhm4l
Sales Thread: https://cracked.io/Thread-Supreme-Revolu...line-5-Fee
Amount or Item(s) Scammed: 180 EUR
Screenshots of Communication: https://ibb.co/XzSqk0S
https://ibb.co/PgkDsqL
https://ibb.co/X8v09mn
Additional Information: We exchanged fiat currency via instant transfer on several occasions. The last exchange of 1500 euros was a problem because he was supposed to send me 1425€ but he only sent me 1245€. He justifies himself by saying that he had a problem with his coinbase and therefore it's not his fault. He finally agreed to pay, giving me deadlines that they never met. He then went back on his argument based on the fact that it's not his fault that coinbase asked for checks and that despite the 5% advertised on his service, it's 10% that you have to pay !!! He told me this well after the exchange, indicating that I'd have to pay 5% + the purchase fees on his side, and that I'd have to give him some money back. He ended up deleting the whole exchange after several days of asking and arguing. I'm putting up the last important exchanges, but in case of need I have screenshots of absolutely 100% of the messages, as well as screenshots recording under OBS, which are complete. I also have all the transactions and any necessary proof to back up my claims. He even told me he had to steal money from business accounts to pay me back! It's crazy!
Crypto address for a refund: bc1q057ltr06ls069ya9dewc7vdtaltp6uy6mkhm4l