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 2006

SCAM REPORT AGAINST @PANKAKANN

by Cashr - 16 April, 2022 - 06:08 PM
This post is by a banned member (Cashr) - Unhide
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#1
Scammers Profile Link: https://cracked.io/Pankakann
Sales Thread: https://cracked.io/Thread-PayPal-Army%E2...ce--677781
Amount or Item(s) Scammed: 316
Screenshots of Communication: https://imgur.com/a/mkEMwu3
Additional Information: im not that good with english so excuse me.. he was my paypal holder for around 2 weeks i got good money in his paypal account but then the balance was on hold but i kept using him for a little bit , money was gonna be held for 21 days max as he said so yeah just like the screenshot he gave me 16-17 april should of been the date of the release of the money then i guess the date changed to 21 or smth thats what he said too and yeah when i asked him to withdraw me on 16 april (Just like paypal said) well im pretty sure if paypal said they will release 920.99 SEK on 16 April then they will do it , they will not change date or anything but he said 21 and i showed him the picture and he just said its locked for 6 months , like why not say that from the start lol , pretty sus ngl, he never showed screenshot of account getting locked for 180 days, thats not the wierd thing tho, its the one where he said i dont have to pay you guys since my tos said this etc.. so what does that mean exactly? he can pay us or what? idk.. also refused refund cause i called him a wh
Crypto address for a refund: bc1q73czhds438py2sr4dvwznxl0tz6nkk8jmcpuky
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#2
System bot message: @Pankakann (Pankakann) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Cashr) - Unhide
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#3
im not the only one thats using his paypal service and after contacting all the people ig he didnt say to anyone that the account got limited for 180 days (if it really did)
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This post is by a banned member (Cashr) - Unhide
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#5
(17 April, 2022 - 08:15 PM)Pankakann Wrote: Show More
(16 April, 2022 - 06:08 PM)Cashr Wrote: Show More
Scammers Profile Link: https://cracked.io/Pankakann
Sales Thread: https://cracked.io/Thread-PayPal-Army%E2...ce--677781
Amount or Item(s) Scammed: 316
Screenshots of Communication: https://imgur.com/a/mkEMwu3
Additional Information: im not that good with english so excuse me.. he was my paypal holder for around 2 weeks i got good money in his paypal account but then the balance was on hold but i kept using him for a little bit , money was gonna be held for 21 days max as he said so yeah just like the screenshot he gave me 16-17 april should of been the date of the release of the money then i guess the date changed to 21 or smth thats what he said too and yeah when i asked him to withdraw me on 16 april (Just like paypal said) well im pretty sure if paypal said they will release 920.99 SEK on 16 April then they will do it , they will not change date or anything but he said 21 and i showed him the picture and he just said its locked for 6 months , like why not say that from the start lol , pretty sus ngl, he never showed screenshot of account getting locked for 180 days, thats not the wierd thing tho, its the one where he said i dont have to pay you guys since my tos said this etc.. so what does that mean exactly? he can pay us or what? idk.. also refused refund cause i called him a wh
Crypto address for a refund: bc1q73czhds438py2sr4dvwznxl0tz6nkk8jmcpuky

Paypal got limited thanks to your chargebacks and all the other people that i was holding to. (https://prnt.sc/U5U_Dq4xqnlW). It says in my TOS (https://prnt.sc/dACPkiShfFyS) (https://prnt.sc/90HgSS6b45j4Smart

yeah i know you were gonna say that allready, i mean You said you can refund so why dont you refund me and the 6 people that were using your paypal (https://prnt.sc/yflp9Xvme77_), yeah did u think using 6 ecommerce shops on ur paypal gonna work? also theres no proof of my chargebacks i have goten like 1-3 max, also please take a video proof of the you cant use paypal anymore screen and all will be good
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Bumped #6
This is a bump
This post is by a banned member (Pankakann) - Unhide
This post is by a banned member (Cashr) - Unhide
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#8
damn why are you mad tho? i called you whore once and u refused to refund 
thanks for the reps

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