Scam Report Against @Thanos

[30]

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

Sales Thread: https://cracked.io/Thread-Supreme-4520-I...LAYSTATION

Amount or Item(s) Scammed: Scammed for $70 in ETH. Transaction can be seen on EtherScan in the link below.

https://etherscan.io/tx/0x03862666109c2d...44dd8e94c4

Screenshots of Communication:

https://ibb.co/7GFmSC2 (Confirm)
https://ibb.co/ygLTpDv (Tele Deleted)
https://ibb.co/7pVP7YK (DM PROOF)
https://ibb.co/hYhVRWZ (Tele User)

Additional Information: His thread stated that he was only willing to sell the PSN cards in bulk amount. He then messaged me off site on Telegram. Naturally, I did not believe him and asked him to send me a DM with proof that you are messaging me. He then sends me a DM on cracked with proof that it is him I am communicating with, which I labeled “DM PROOF”. I have also attached a picture of the telegram username in the picture labeled “Tele User” where you can see his username and telegram link. You may also noticed that it says “last seen a long time ago” to signify that he has indeed blocked me on Telegram.

After on going communication. He was then telling me how the codes can’t be validated and how he had a special software or key to activate these codes that adds value to them. Before I paid him in ETH I told him to confirm the address in the telegram chat. Unfortunately, this is the only screenshot I took of the chat because he ended up deleting the whole telegram chat instantly after that. You can find the part where I told him to confirm labeled “Confirm”.

He then sent me two keys both inactive, I tell him they don’t work and I will send him video proof. He then deletes all the Telegram messages. As seen in picture labeled “Tele Deleted”.

Unfortunately, people are still scamming for such low amounts. It’s embarrassing, but I just hope that he gets banned to protect the community from scammers. I tried to be as detailed as possible regarding the pictures and the story behind the situation. Unfortunately, telegram let’s users delete all messages sent between both users. I have provided the ETH address in the Telegram chat and you can compare the EtherScan information as well.

Who knows maybe he will refund me. My ETH address is down below. Thank you.

Crypto address for a refund: 0xAf499D5Ea28583d4C3F227FFdB41a09D4eDd4B9F

[1]

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

top [exp 15/01/24]

 

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

[48]

GG CONTAS, Brazilian name for monkeys

You must be crazy, at no time did I contact you, and in my post it says that I only do the transaction through the site https://imgur.com/a/yiUMh5m

at all times I said that I would not sell 1 unit

---

If someone else cheated on you I'm sorry, pay more attention next time

[19.080]

@Thanos Explain why did you say "it's me in telegram, GGcontas"

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

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[20]

@Liars

https://ibb.co/30cScwV

He even edited his sale page

[19.080]

@Ball the account has been hijacked and I have located the original owner. The original owner will cover the damages and he will refund you the money.

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

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[30]

@Ball the account has been hijacked and I have located the original owner. The original owner will cover the damages and he will refund you the money.

Thanks for the update. I will wait for a refund and send a screenshot once I receive it. My ETH address is listed on the thread.

I will also list it down below for confirmation.

0xAf499D5Ea28583d4C3F227FFdB41a09D4eDd4B9F

[19.080]

@Ball can you confirm you got a refund?

 

AD by  @GoodEatsB4U exp 8/12/2024

 

 

 

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