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SCAM REPORT AGAINST @Legacyy

by handouts21 - 27 December, 2020 - 04:03 AM
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#1
(This post was last modified: 27 December, 2020 - 04:08 AM by handouts21.)
Scammers Profile Link:https://cracked.to/Legacyy
Sales Thread:https://cracked.to/Thread-Supreme-%E2%9C...4%EF%B8%8F
Amount or Item(s) Scammed: $1,500
Screenshots of Communication: https://i.imgur.com/hEyQJ0K.png https://i.imgur.com/Ln2eM5W.png https://i.imgur.com/W1otDtE.png (newer account)
Additional Information: He sold stock for me on his site juicy.atshop.io . He got termed multiple times, but I can provide proof that those accounts were indeed his. I sent him about $4.5k worth of stock, but he apparently only added 1.5k worth, which is fine, I will take $1.5k. In the first screenshot it contains a screenshot with the math of what he owes me, which is from another account of that got terminated by discord that I can't find. He has ignored me since 10-10-2020, i have tried DMing him and @ing him in various servers.
Crypto address for a refund:1E555SQJdASCthuSVBtX8RPvS9EvjmCpt2
This post is by a banned member (Teken) - Unhide
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#2
@Legacyy reply within 24h
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#4
(This post was last modified: 27 December, 2020 - 11:19 PM by handouts21.)
You never gave me 40k hits. It was somewhere around 12-15k. A couple days after you sent me the hits, and I checked there was a ban wave, meaning all accounts were locked. I told you this (and you acknowledged it), and you even asked me why "all accounts in your shop were invalid." So, how would I sell accounts that are already locked/invalid. If the "$900" I supposedly owe you isn't for the PSN stuff, then what is it for? Also, I never knew it took 2 months to respond. If it really takes you 2 months to respond to that, you know you are in the wrong, especially if you're claiming I owe you more than you owe me.

Also, Where did this, "i owe you 450-500$" come from? You literaly said you owe me $1.5k. When you sold the creator accs, it was nearly a month ago.
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#6
You, yourself said you added $1.5k worth of stock to shop. Now you're going back, saying it was less? And nope. 1-2 days later was ban wave, which like I said you yourself said all your stock in shop went invalid (hence so did the fn I got from you). We had a deal of splitting the profit we got from it, so if I sold none of them how would I get over 1k$? Due to the ban wave, I also told you to recheck the psn hits and re-send so I can add to shop, but you didn't. Sort of similar to how  I sent you 4k worth of stock, yet you only added 1.5k$.  I still don't know if the $900 was for the FN because your account got termed, but I decided to agree just because I knew you would never pay me anyway. The ones w/o w9 form were the ones you never sold...https://i.imgur.com/12xAkks.png . You said you didn't add to shop ONCE. You also DMed me a total of like 3 times in the past 2 months. Why would you ignore me if I apparently owe you money? Doesn't make since.
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#7
Any updates?
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#8
(01 January, 2021 - 02:03 PM)Teken Wrote: Show More
Any updates?

No. Still waiting for refund/response.

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