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Scam Report Against @Represent - $1900 USD

by RazAlGhul - 09 January, 2021 - 04:13 AM
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#1
Scammers Profile Link: https://cracked.to/Represent
Sales Thread:https://cracked.to/Thread-BUY-SELL-BTC-CASH-APP-APPLE-PAY-ZELLE-GOOGLE-PAY-MIN-FEE-2-LOW-RATE-7
Amount or Item(s) Scammed: $1900
Additional Information: Deal was cashapp to btc $1900 to 7% BTC, user lost his cashapp account and ghosted me ever since.
Crypto address for a refund: 3HHooyQ87ugEnf7gNw35B3GH9mStN9NRGk

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#2
@Represent reply within 24h
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#3
(This post was last modified: 10 January, 2021 - 03:59 AM by Represent.)
Screenshot of address: https://streamable.com/820j6d
https://www.blockchain.com/btc/address/3...Q1FPrMyQAm
https://blockstream.info/tx/630d5357dee5...3a58ac488d

I should not be deal with caution, we dealt legitimately.

EDIT: Apparently he shares his discord with another person, I sent the money to the address given. I was trying to figure this out, but it doesn't make sense. I sent the money to the person who sent me Cash App first.
This post is by a banned member (RazAlGhul) - Unhide
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#4
(09 January, 2021 - 08:30 PM)Teken Wrote: Show More
@Represent reply within 24h


@Represent has partially refunded me of $500, he says he will pay me $500 on monday and the rest sometime next week....
he also claims he was spoke to by someone claiming to be my partner, and he sent the money to this imposter for some reaosn without confirming anythign with me.

is it possible to hold this topic until next week until he has fully paid off the money that is owed.
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#5
Yeah ofc, on hold.
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#6
(10 January, 2021 - 01:50 PM)Teken Wrote: Show More
Yeah ofc, on hold.

@Represent has refunded me fully just now. you can close this. Thank you!
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#7
Closed.
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