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SCAM REPORT AGAINST @squezzy

by Phobos - 25 February, 2024 - 04:07 PM
This post is by a banned member (Phobos) - Unhide
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#1
OP 25 February, 2024 - 04:07 PM
Scammers Profile Link: https://cracked.io/squezzy
Sales Thread: deleted from buyers bay
Amount or Item(s) Scammed: 100usd
Screenshots of Communication: chats autodeleted in telegram
Additional Information: it was a transak account whicj he wanted kyc for
I did it but it was pending for 3 days which was usual and its approved now he doent see messages or pm or anything
Crypto address for a refund: will send later
#1 PASTE SITE PASTE.TF BY @SEMATARY [DADDY]
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#2
25 February, 2024 - 04:07 PM
System bot message: @Squezzy (Squezzy) 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 (Squezzy) - Unhide
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#3
25 February, 2024 - 04:53 PM
Who are you? whats your telegram @ and i ordered 3 transak accounts from a few people and i paid then all once they got approved. I dont know any other accounts ?
 
This post is by a banned member (Phobos) - Unhide
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#4
OP 25 February, 2024 - 04:55 PM (This post was last modified: 25 February, 2024 - 04:55 PM by Phobos.)
(25 February, 2024 - 04:53 PM)Squezzy Wrote: Show More
Who are you? whats your telegram @ and i ordered 3 transak accounts from a few people and i paid then all once they got approved. I dont know any other accounts ?

HTTPS://T.ME/Phobosc_io
U told me to verify another account too ig alchemy also transak
#1 PASTE SITE PASTE.TF BY @SEMATARY [DADDY]
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#5
OP 26 February, 2024 - 04:30 AM
Solved
#1 PASTE SITE PASTE.TF BY @SEMATARY [DADDY]
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#6
26 February, 2024 - 07:29 AM
Solved, closed.
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