SCAM REPORT AGAINST REKK

[3]

Scammers Profile Link:https://cracked.to/rekk
Sales Thread: https://cracked.to/Thread-WORLDWIDE-REFU...ED-METHODS
Amount or Item(s) Scammed: 7800$ for wayfair refund+(4390$ some order were partially refunded)+ 2170 for walmart pull/ftid = 14 360$ 
Screenshots of Communication: https://imgur.com/a/Drg0aJt
Additional Information: We have been dealing together for months, i have done a lot of refund for him and he was paying me until one day he stopped. I have all the account saved on a google sheet, they are refunded and now he doesnt want to refund me.
His reason why he can't pay is that he doesnt have money/his service is dead. Which is a lie.
After talking to him he threatened to dox me but deleted his message :  https://imgur.com/a/BAGusuw
Crypto address for a refund: 125mwH3uvr289dEHCa1ebCSF2Ruww5x5v7

i am requesting all ip logs and email if he doesnt answer this.

[6.072]

@rekk reply within 12h.

[2]

The man said to send him $ 3,000. Let's confirm the wallet and transfer I will transfer him $3000.

https://ibb.co/6DPKY4q

[3]

He knew my fiancé passed away a few days ago and i needed the money as soon as possible, so i offered him to pay me 3000$ so i could pay for the burial and all the other expense. He refused my offer so i borrowed money from the bank. He did not want to pay me at all so i had to open a scam report againt him and i want the full money for all my service not he 3000$ offer you declined.

Amount or Item(s) Scammed: 7800$ for wayfair refund+(4390$ some order were partially refunded)+ 2170 for walmart pull/ftid = 14 360$ 
Crypto address for a refund: 125mwH3uvr289dEHCa1ebCSF2Ruww5x5v7

[2]

May 11 he claims that he needs $ 3000 and I can keep the other money (no idea what other money is) anyway, today he is already asking for another amount. What he will ask in a week?

I’m definitely not going to pay some random amount of money to some strangers just because I run refund services and he thinks he can make money out of me. I always pay for the refunds made which are paid by the customers and if they are not, then he also does not receive payment (conditions he knew from day one).

He received payments for the refunds made and if there is still debt there, he asked for $ 3000 which I can pay.

I will not pay any other amount.

[3]

So i had 4 google doc sheet with him

First one: the first one was only for wayfair, there was for over 300k of refund and he paid me 9700$ for it and there was a remaning 7805$ that he agreed to pay PROOF: https://ibb.co/GP7K6Y4
this first sheet was used until 3 week ago, because he created a new one himself
Second sheet: This one is for walmart, i did 62 Label Pull+Ftid for 35$ ea, total is 62*35= 2170$
Third one: This one was for staples, because staples didnt work i did not charge him anything and deleted this tab
Fourth one: he made this sheet himself 3 weeks ago and added a few orders to refund. The total for all these refund was 4390$, he deleted this sheet today so i can't take a screenshot of all the orders to prove my point, PROOF: https://ibb.co/g9YbH1s  i know its in french here is a transalation: the owner has deleted this sheet and i will lose complete acces to it. Why would you delete a sheet of all the order we did if you were not lying.

I got a copy of all the refund i did, if needed i'll upload them here. All these number were calculated and he knows that, if they were random number why would he agree here https://ibb.co/GP7K6Y4

[2]

If I did not receive the payment for the refund, you will not receive it aswell. When you started working with me you knew you were working with a refunder and taking that risk.

You provide random amounts for refunds that you didn’t even make. They were made by other people who were paid. If you did it - I can give you customer or people who did the refunds contacts and you can talk to them about payments.

The numbers are random to me, I said I would pay in a week, but I noticed that you wanted to scam on me so I won’t pay those numbers.

Last time I repeat - I can accept YOUR MAY 11 offer and transfer $ 3000 to you.

[3]

You never told me once that you didnt receive payment from customer, you said this instead : https://ibb.co/DQtRV0q

All the refund were made by me, show me proof that i didnt do these order for you. Here are are just a few orders refund confirmation i sent you: 
https://ibb.co/VY0hz57
https://ibb.co/FXLRjMB
https://ibb.co/ZJ4ZxWv
https://ibb.co/ZBfWhg7
https://ibb.co/St10scJ

And here to show that i sent you a lot more https://ibb.co/QYQxGF1 
https://ibb.co/4WZmW8F

These are not random number, stop playing mate. You got the link to a google sheet in our chat with all the account you sent me and the amount i refunded. All these number are from the google sheet where you can see all the amount i refunded for you. https://ibb.co/p0BQzJD


I gave you this offer, you declined it. Pay the full amount of the work i did now, you got the link to our google doc link with all the proof in it.