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SCAM REPORT AGAINST @Toner_zx

by breachedzzz - 11 January, 2025 - 10:27 PM
This post is by a banned member (breachedzzz) - Unhide
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#1
Scammers Profile Link: https://cracked.io/Toner-zx
Sales Thread: https://cracked.io/Thread-%E2%AD%90-STAK...-%E2%AD%90
Amount or Item(s) Scammed: $37 USD
Screenshots of Communication: Will provide to staff upon requests.
Additional Information: So I bought one of the verified level 2 accounts from Toner about a week ago, all is well until today when i log into stake.com trying to claim my bonus. I see it is already claimed. Contacted user to see if he claimed it and he denies. So i ask him for his DAI crypto adress and as you can see here, the one he gave me is also linked to the wallet where the $37 bonus was claimed.  HERE

As you can see this isnt the first time this user has done this.
This post is by a banned member (breachedzzz) - Unhide
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#2
(This post was last modified: 11 January, 2025 - 10:35 PM by breachedzzz.)
(11 January, 2025 - 10:27 PM)breachedzzz Wrote: Show More
Scammers Profile Link: https://cracked.io/Toner-zx
Sales Thread: https://cracked.io/Thread-%E2%AD%90-STAK...-%E2%AD%90
Amount or Item(s) Scammed: $37 USD
Screenshots of Communication: Will provide to staff upon requests.
Additional Information: So I bought one of the verified level 2 accounts from Toner about a week ago, all is well until today when i log into stake.com trying to claim my bonus. I see it is already claimed. Contacted user to see if he claimed it and he denies. So i ask him for his DAI crypto adress and as you can see here, the one he gave me is also linked to the wallet where the $37 bonus was claimed.  HERE

As you can see this isnt the first time this user has done this.

EDIT: I know bottom of users sellpass says any loss of funds is out of his control but it doesn't matter since i was able to prove it was him who took it.

https://imgur.com/a/5ny0lJT user admits to logging into account
This post is by a banned member (breachedzzz) - Unhide
5
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#3
User also claims to have logged in and sent me that adresss but as you can see there was no other logins other than mine from 7 days ago. https://www.veed.io/view/3ddc7c28-eba5-4...anel=share
This post is by a banned member (Toner_zx) - Unhide
Toner_zx  
Heaven
4.515
Posts
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3 Years of service
#4
contacted @Liars with everything

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