SCAM REPORT AGAINST @SexyAzure

[66]

Scammers Profile Link: https://cracked.io/SexyAzure
Sales Thread: https://cracked.io/Thread-%E2%9C%A8Expre...-5-8-Fee-s
Amount or Item(s) Scammed: 1.8k
Screenshots of Communication:
https://i.ibb.co/RbsxNM8/image.png

https://i.ibb.co/db8m0V8/image.png


https://i.ibb.co/dDDHBdT/image.png

https://i.ibb.co/s69rRmJ/image.png

https://i.ibb.co/bJCH3NG/image.png

https://i.ibb.co/q9t9djy/image.png

Additional Information: i have been waiting 1 week+ and this guy keeps on stalling. Probably exit scammed. He keeps on increasing the time limit and i just want my money. This guy can't even buy crypto and wanna start an exchange service. Fuck this shit. I am sick and tired, I am a customer and this guy was rude from day 1. He is mentally ill. Please get me my money within 24 hours or I will open a dispute on paypal please.
Crypto address for a refund: Later

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i told him gns day one. 

@Liars

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Threats:

[1]

System bot message: @SexyAzure (SexyAzure) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[382]

this truly is comical to me.
anyway heres the scoop.

My exchanger i have hired in my server accepted this payment for this client.

the money was sent Via Goods and Service, and the payment required a tracking code for it to be debited into his paypal balance.

it was pending in his balance for a few days, then when it became available in his balance he purchased the crypto.

Then PayPal security blocked his account, this is a very well known issue to be had when receiving this much in one time. most of the time customer support will clear the block, but other times they make you wait.
in this case they told him (My exchanger) he had to wait for the block to be lifted automatically.

this client has been impatient since Day 1.

demanding his money, even though it is out of our control at this time.

Bellow i will link a video of my exchanger trying to send the crypto to the client just a few minutes ago.
and a few chat screenshots.

Also yes i am aware my exchanger is somewhat less than professional in these situations and i will take care of that but him being unprofessional has nothing to do with this case.

Links -

Video of exchanger trying to send the crypto - https://imgur.com/6kRKxMG

other screenshots of chat -
https://imgur.com/nrTTGeU

https://imgur.com/c05WNTD

The links above show my exchanger explaining to the client that paypal is putting these funds on hold.
also shows my exchanger showing proof of hold.

I am very sorry that this has happened to the client but at this point there is nothing we as the exchangers or you guys the staff of c.io can do to speed this exchange up.

We offered the client that we can sell the crypto and use another wallet to purchase and sell the crypto, but there are other factors to consider when doing that. which i have stated to the client. as you can see in the photo bellow.

https://imgur.com/xGdQTp9

[66]

this truly is comical to me.
anyway heres the scoop.

My exchanger i have hired in my server accepted this payment for this client.

the money was sent Via Goods and Service, and the payment required a tracking code for it to be debited into his paypal balance.

it was pending in his balance for a few days, then when it became available in his balance he purchased the crypto.

Then PayPal security blocked his account, this is a very well known issue to be had when receiving this much in one time. most of the time customer support will clear the block, but other times they make you wait.
in this case they told him (My exchanger) he had to wait for the block to be lifted automatically.

this client has been impatient since Day 1.

demanding his money, even though it is out of our control at this time.

Bellow i will link a video of my exchanger trying to send the crypto to the client just a few minutes ago.
and a few chat screenshots.

Also yes i am aware my exchanger is somewhat less than professional in these situations and i will take care of that but him being unprofessional has nothing to do with this case.

Links -

Video of exchanger trying to send the crypto - https://imgur.com/6kRKxMG

other screenshots of chat -
https://imgur.com/nrTTGeU

https://imgur.com/c05WNTD

The links above show my exchanger explaining to the client that paypal is putting these funds on hold.
also shows my exchanger showing proof of hold.

I am very sorry that this has happened to the client but at this point there is nothing we as the exchangers or you guys the staff of c.io can do to speed this exchange up.

We offered the client that we can sell the crypto and use another wallet to purchase and sell the crypto, but there are other factors to consider when doing that. which i have stated to the client. as you can see in the photo bellow.

https://imgur.com/xGdQTp9

It's been 10 days, since i am waiting, and this guy calls me impatient? I gave them 24 hour warning like 14 hours ago, i want my money in crypto in 10 hours or refund in paypal, idc

---

@Liars if they don't send me i will open a dispute on paypal and i need you to be the judge on this. i have been waiting for 10+ days and they keep stalling. it's not my fault if they want to use paypal crypto which is shit to buy and send me crypto. i have used other exchnagers who usually takes 10 mins to send me 2-5k crypto. I am a customer, I demand either a refund to paypal or send me my crypto. He withdrew 200 from that shit to him cc btw.

---

this truly is comical to me.
anyway heres the scoop.

My exchanger i have hired in my server accepted this payment for this client.

the money was sent Via Goods and Service, and the payment required a tracking code for it to be debited into his paypal balance.

it was pending in his balance for a few days, then when it became available in his balance he purchased the crypto.

Then PayPal security blocked his account, this is a very well known issue to be had when receiving this much in one time. most of the time customer support will clear the block, but other times they make you wait.
in this case they told him (My exchanger) he had to wait for the block to be lifted automatically.

this client has been impatient since Day 1.

demanding his money, even though it is out of our control at this time.

Bellow i will link a video of my exchanger trying to send the crypto to the client just a few minutes ago.
and a few chat screenshots.

Also yes i am aware my exchanger is somewhat less than professional in these situations and i will take care of that but him being unprofessional has nothing to do with this case.

Links -

Video of exchanger trying to send the crypto - https://imgur.com/6kRKxMG

other screenshots of chat -
https://imgur.com/nrTTGeU

https://imgur.com/c05WNTD

The links above show my exchanger explaining to the client that paypal is putting these funds on hold.
also shows my exchanger showing proof of hold.

I am very sorry that this has happened to the client but at this point there is nothing we as the exchangers or you guys the staff of c.io can do to speed this exchange up.

We offered the client that we can sell the crypto and use another wallet to purchase and sell the crypto, but there are other factors to consider when doing that. which i have stated to the client. as you can see in the photo bellow.

https://imgur.com/xGdQTp9

It's been 10 days, since i am waiting, and this guy calls me impatient? I gave them 24 hour warning like 14 hours ago, i want my money in crypto in 10 hours or refund in paypal, idc

---

@Liars if they don't send me i will open a dispute on paypal and i need you to be the judge on this. i have been waiting for 10+ days and they keep stalling. it's not my fault if they want to use paypal crypto which is shit to buy and send me crypto. i have used other exchnagers who usually takes 10 mins to send me 2-5k crypto. I am a customer, I demand either a refund to paypal or send me my crypto. He withdrew 200 from that shit to him cc btw.

NOT MY FAULT IF THEY WANNA OPEN AN EXCHANGE AN MAKE ME WAIT INFINITELY BCS THEY CAN'T BUY OR SEND CRYPTO. IDC I WANT MY MONEY. BEEN 10+ DAYS

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Liar Liar:

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He said he can't sell ltc but all of a sudden i start a scam report and he can?

[382]

@Liars 

i believe the client has received his crypto.

https://imgur.com/EVNbLSp

still waiting on client to confirm but my exchanger is telling me that he sent it and it should be in his wallet.

[18.858]

@SRaven Can you confirm you got the crypto?

 

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[382]

@SRaven Can you confirm you got the crypto?

@Liars he is not replying, i have tried countless times to ask him on discord but he is un responsive.

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@Liars i would like to request this report be closed and the Deal with caution tag be removed from my account.
client has received his crypto and is not responding to any messages to confirm.
which tells me that he has received his crypto.

[18.858]

Since, I have no update from the OP. I am going to assume this has been solved. If it has not been solved. Feel free to re-open the scam report. Solved, closed.

 

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