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SCAM REPORT @W1CKY | The Exchange Room

by Ac1d_MtFuji - 16 April, 2023 - 01:30 PM
This post is by a banned member (Ac1d_MtFuji) - Unhide
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#1
Scammers Profile Link: https://cracked.io/W1CKY
Sales Thread: https://cracked.io/Thread-PAYPAL-CASHAPP...-TO-CRYPTO
Amount or Item(s) Scammed: $140
Screenshots of Communication:
1) https://ibb.co/mq2myLr
2) https://ibb.co/x8xnWR8
3) https://ibb.co/9bD4F4K
4) https://ibb.co/H46tGRw
Additional Information: Was looking for small exchange $140 Wise to USDT trc20. Found this service which has a really nice fees and vouches from a reputable users here on c.io and actually the communication was good but only before I've sent the funds.  After sending the funds I couldn't get a reply for 3+ hours, then got a reply that there was some urgent issue that the service provider had to take care off and they gonna take care of my exchange now in 10-20 minutes. Since then it's been around 17 hours but the service is just ignoring all of my messages.
Crypto address for a refund: BTC bc1qg9pe4l90cjydnrvxwc29kccxm69m3vu9rmgv4m or refund back to Wise
This post is by a banned member (Leechometer) - Unhide
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6 Years of service
#2
System bot message: @W1CKY (W1CKY) 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 (W1CKY) - Unhide
This post is by a banned member (W1CKY) - Unhide
This post is by a banned member (Ac1d_MtFuji) - Unhide
77
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4 Years of service
#5
You announced it after I've been ignored for very long time and opened the dispute, if you could take a minute to reply to my ticket and tell me this, specially when you running a service we could avoid this situation. No problem, refund when you can and we forget about this. Happy Ramadan
This post is by a banned member (Liars) - Unhide
Liars  
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#6
@Ac1d_MtFuji Update?
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This post is by a banned member (Ac1d_MtFuji) - Unhide
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4 Years of service
#7
@Liars the service owner promised to refund the funds back to my Wise once his partner comes online and answer him, as he mentioned a matter of 2 days. I don't mind to wait but honestly wish they could solve it faster, specially such a low amount. The partner been very quick with replies before I've sent the payment, now he can't take few seconds to refund. Please try to refund soon as you can @W1CKY
This post is by a banned member (Liars) - Unhide
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#8
@W1CKY refund him within 24 hours.
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