Scam Report

[732]

Scammers Profile Link: https://cracked.io/silvaaa24xd
Sales Thread: https://cracked.io/Thread-Looking-For-Pa...ly-Revenue
Amount or Item(s) Scammed: $58 already unholded and $150 holded
Screenshots of Communication: https://ibb.co/yRkZYzh
https://ibb.co/8MDWdKq
https://ibb.co/7VWptXW
https://ibb.co/RPWrMKx
https://ibb.co/NWDXNwx
https://ibb.co/qC168bt
Additional Information:. So this guy contacted me to be my paypal holder. He paid me the first day without a problem and on 2nd day he came out with an excuse that the payments started getting holds. This guy waited to tell me that till he got a $150 as holds. That time $58 was unholded though but he asked me to wait till 1 day so that he receives that amount on his bank once and will send it as soon he receives it. I said sure I can wait. This all happened around 10 days ago.
I reached him again 3 days ago to receive my $58 as it's been more than a week. I noticed that he started to take too long to reply me even when he's online the whole day. Most of the time he gave me excuses like- "Will send it once I reach home", "Sorry I was busy. Send me your ltc addy will send you now" etc. Today I noticed that he deleted the telegram chat so that I cannot contact him back but poor guy didn't know that I can find him again from my cracked.io dms.
I have provided all his foolish excuses as screenshots
Some of his excuses- 1. I deleted all my chats
2. Bro my Paypal got banned and I was not able to receive your $58 unholded Mone which he already transferred 10 days ago.
3. My telegram showed online because of my 24/7 RDP that makes me show online and offline automatically
4. He provided his tg excuse that shows that his all chats are deleted till Tuesday. It's funny that the screenshot Don't even show my chat when I am talking to him at real time.
Crypto address for a refund: LTC- LUWZ52zYm25VEWwNJSAReLThkSXN1GJiAr

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[732]

Scammers Profile Link:
Sales Thread:
Amount or Item(s) Scammed:
Screenshots of Communication:
Additional Information:
Crypto address for a refund:

bruh

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Scammers Profile Link:
Sales Thread:
Amount or Item(s) Scammed:
Screenshots of Communication:
Additional Information:
Crypto address for a refund:

scam rep in ohio

Dunno why it didn't showed before. Fixed now

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[1]

System bot message: @silvaaa24xd (silvaaa24xd) 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.

[560]

Hello most of the money that i show proofs to the @InternetGuru is not all from his sales.
I am happy to send the amount that i got only with is sales.
Reply to me on telegram @InternetGuru

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[732]

Scammer Asked for ltc address for payment which I already gave him two times earlier. Anyway Gave ltc address for the 3rd time. Waiting for $161 payment.

Screenshot-

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[560]

Money sent apologies to all admins for "wasting time". Have a good day everyone :)
https://live.blockcypher.com/ltc/tx/5d60...53d2f5070/

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[732]

I confirm that I have received all my money through LTC. I really appreciate this deal dispute feature that scares the scammers.

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[560]

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