Scam Report Against @MZX65 / 895€

[161]

Scammers Profile Link: https://cracked.io/MZX65
Sales Thread: https://cracked.io/Thread-CRYPTO-BANK-SE...id21898565
Amount or Item(s) Scammed: 895€
Screenshots of Communication: https://ibb.co/album/nBxTxy
Additional Information:
Crypto address for a refund:Username: mzx65
 
Profile Link: https://cracked.io/MZX65
 
Short Description Of Product/Service: Bankdrop
 
Thread of sales: https://cracked.io/Thread-CRYPTO-BANK-SE...id21898565
 
Screenshots of conversation: https://ibb.co/album/nBxTxy
Amount scammed: 895€
Proof of payment :
Additional Information: 
Crypto Address to receive refund on:
 
It is now a few days ago that I was scammed. 
I have nevertheless decided to open a thread
 
Right from the start.
I am fully aware that I will never see my money again, I have already resigned myself.
I also don't care if the user is banned or not, he won't care either.
Fact is, I can not post the complete chat history, simply for this reason, he has deleted it. (I know I should have made screenshots).
So of course it's hard to prove that he scammed me.
 
In a nutshell:
I sell replicas and was looking for a bankdrop for it.
It was about two transfers, one from a person (305€) and one from a financial service provider (590€) who acts as a middleman.
The middleman transfers the money after the customer receives the product.
As I said, unfortunately I have no way to show more than the few screenshots I have.
 
My suggestion:
He should show the bank statement of the account which is visible on the screenshots (Sandra Vilismäe BE).
There should be two payments showing about 305€ and 590€. 
Sandra Vilismaee
BE52974103013609
 
However.
The value of the shoes was around 120€, so not so terrible.
Unfortunately I can not prove more than what I have.
I do not get my money anymore but he scamming a person again.
So much I can say

[1]

System bot message: @MZX65 (MZX65) 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.

[1.944]

nigga cracked.io is not nulled

 

@realAquarius owned bozo  








@Sibrille - lifetime

[161]

nigga cracked.io is not nulled

Copy&Paste Fail.
Thanks for drawing attention

[14]

He already opened same report on Nulled forum so I will give a same reply here.
 Hello, I can confirm that we talked about 590€ payment coming from a middleman or a company as I thought since he was not able to receive payment in his revolut for some reason.
I provided him N26 drop. After several days when money did not come into my account I started to investigate this and saw that my N26 account was blocked.
I have emails from N26 for that and I even asked where is that incoming 590€ payment. After some time OP confirmed that he received a refund so I did not push N26 anymore and stopped replying them as there was no loss.
 
About 305€ payment.
That screenshot is either fake or sent to someone else.
It is not correct name, I can give admin/mod access to my N26 drop and he can check details himself.

[161]

I can confirm that the first account data he gave me did not work. As a result, I received another account from him.
Both payments went to this account.

In both cases the name is the same as you can see on the screenshot.

I can send the chat history where you can see how I talk to the customer on the sales platform and where I give him the account information I received from the scammer.
If you want I can give you the access data for this willhaben.at account.
The scammer is lying with his statement that the screenshot is fake.

According to Google, the scammer may have used a Monese account, not an N26 account.(iban checker and Swift code comparison.)

[14]

"If you want I can give you the access data for this willhaben.at account."
 
But the payment we talked about should come from the Paylivery not willhaben, is this just another lie from you?
I did not sent you any other account, our deal ended there.
After I send Lucas video he can see that name does not match, you have made a mistake creating this fake payment confirmation!
 
I can send admin/mod a screenrecord from my account to show that name does not match and I did not receive any payment!
I have it ready.
Also I want to mention that we had agreed on a deal and after I saw that money didnt arrive I investigated further.
I did not get any notification from N26 and didnt think that account is blocked.
After this I immidiately messaged him and told about situation. 2nd payment was not sent out until this time, you can see this in his screenshot aswell.
We agreed that I will give him another IBAN for a deal when issue with 590€ payment on N26 is sorted out.

[161]

The user has already been banned on nu.....to