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SCAM REPORT AGAINST @SYNEM

by maximlain - 25 July, 2024 - 10:10 PM
This post is by a banned member (maximlain) - Unhide
maximlain  
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#1
Scammers Profile Link:  Cracked.io - Profile of Synem
Sales Thread: ⭐0-5% PAYPAL ⇆ CRYPTO ⇆ CASHAPP ⇆ REVOLUT ⇆ APPLE PAY EXCHANGE⭐|✅️ FAST & TRUSTED ✅️ (cracked.io)
Amount or Item(s) Scammed: 850 usd
Screenshots of Communication: Imgur: The magic of the Internet
Additional Information: scam 
Crypto address for a refund: ltc1qvygww8l5w0vw3m5kdtds4dyqq5j49e4kfzk7yk
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Synem (Synem) has been notified about this dispute via private messages and has 24hours to reply in this thread
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top [exp 16/12/24]

 
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This post is by a banned member (Synem) - Unhide
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#3
(This post was last modified: 25 July, 2024 - 10:41 PM by Synem. Edited 1 time in total.)
Opening a dispute 1h after we offered a refund seems a bit unnecessary. Please allow our team some time to process it as we are not ran by some autonomous AI, but we will try to process it ASAP.

Apologies for inconvience.

EDIT:

We are currently awaiting response from you regarding your USDT TRC20 address as that's what you requested for in the exchange.
This post is by a banned member (Ping) - Unhide
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#4
(25 July, 2024 - 10:36 PM)Synem Wrote: Show More
Opening a dispute 1h after we offered a refund seems a bit unnecessary. Please allow our team some time to process it as we are not ran by some autonomous AI, but we will try to process it ASAP.

Apologies for inconvience.

EDIT:

We are currently awaiting response from you regarding your USDT TRC20 address as that's what you requested for in the exchange.

You can wait for their response or make the payment to the LTC address provided in their original post.
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Before conducting any form of business confirm my identity through onsite PM.
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#5
(This post was last modified: 26 July, 2024 - 04:12 AM by SiniShalom. Edited 1 time in total.)
i don't know but he not responding for me too
 
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#6
(25 July, 2024 - 10:36 PM)Synem Wrote: Show More
Opening a dispute 1h after we offered a refund seems a bit unnecessary. Please allow our team some time to process it as we are not ran by some autonomous AI, but we will try to process it ASAP.

Apologies for inconvience.

EDIT:

We are currently awaiting response from you regarding your USDT TRC20 address as that's what you requested for in the exchange.

TRC USDT TKCjvVxNFDUr5KAcvafbbdvgMmaa742ggf
This post is by a banned member (Synem) - Unhide
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#7
(26 July, 2024 - 07:40 AM)maximlain Wrote: Show More
(25 July, 2024 - 10:36 PM)Synem Wrote: Show More
Opening a dispute 1h after we offered a refund seems a bit unnecessary. Please allow our team some time to process it as we are not ran by some autonomous AI, but we will try to process it ASAP.

Apologies for inconvience.

EDIT:

We are currently awaiting response from you regarding your USDT TRC20 address as that's what you requested for in the exchange.

TRC USDT TKCjvVxNFDUr5KAcvafbbdvgMmaa742ggf

https://tronscan.org/#/transaction/4ecec...cd1387acb5
This post is by a banned member (maximlain) - Unhide
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#8
Fixed

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