Scam Report Against @D0NU

[370]

Scammers Profile Link: https://cracked.io/D0NU

Sales Thread: https://cracked.io/Thread-WTB-CashApp-Holder

Amount or Item(s) Scammed: £80.24 GBP

Screenshots of Communication:

• Exhibit 1: https://criminal.host/kio478r1zzu4.png
  
• Exhibit 2: https://criminal.host/gg0y6lff18km.png
  
• Exhibit 3: https://criminal.host/qsnbh6f2xjq0.png
  
• Exhibit 4: https://criminal.host/x00at6omqtm3.png
  
• Exhibit 5: https://criminal.host/xem32dwp1qfs.png
  
• Exhibit 6: https://criminal.host/4qo1ja9xtuod.png
  
• Exhibit 7: https://criminal.host/j5eesdyitsfo.png
  
• Full exported conversation: https://criminal.host/ow4oe3dp2vxc.zip
  • Worth noting that there is one deleted message by myself. This was the sort code and account number, which I had just deleted in order to prevent the leakage of PII.
    

Additional Information:

Honestly, I didn't want to write this. I like sorting things out with people and working out an agreement. However, this guy has been ignoring me for just shy of a month now, and it's taking the complete piss. If it was a "I'll get it to you eventually" thing, I'd have been chill with it. Yet, @D0NU has been online time and time again on both Cracked.to and Telegram, and has instead opted to ignore me. So, here goes.

As seen on the Sales Thread, I asked if there was anyone who could hold CashApp funds for me. Sure enough, I have a user by the name of @S1rDon on Telegram message me regarding this, along with the first WTB thread I put up regarding a Wise account, shown in Exhibit 1. I asked them for a Cracked.to user verification, shown in Exhibit 2, and sure enough they did. They messaged me on Cracked.to, which is shown in Exhibit 3.

Three days later, I received a payment on the CashApp worth £80.24 GBP. @D0NU acknowledged this, as shown in Exhibit 4. Due to the fee we set (10%), I was expecting £72.22 GBP. But, nothing. On the 18th Jan I requested my funds, however I was told the user was "undergoing a police investigation", as shown in Exhibit 5.

Exhibit 6 shows me constantly messaging via Telegram, to no avail. I also tried messaging on Cracked.to, as shown in Exhibit 7, with no luck on that front.

I have exported the entire Telegram chat for the take of transparency. You can find that under Full exported conversation.

Crypto address for a refund:

• BTC: bc1qjqfu8xdqk75skty7s3tpack8mkhyde7r73wc3f
  

• ETH: 0x9c588c7eEBBf1bE5CcB42677DAb24eD60fd43ee9
  

• LTC: LhLLpWQhcPRB7gUrxHR9C6uYNk4pBh6Wt7
  

Use code LAUNCH10 for 10% off proxies

[0]

System bot message: @D0NU (D0NU) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/010 /24]

 

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

[18.299]

User has been banned. Sorry for your loss.

 

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