Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1711

Scam Report Against @Thanos

by Ball - 20 April, 2022 - 01:57 PM
This post is by a banned member (Ball) - Unhide
Ball  
Registered
30
Posts
4
Threads
5 Years of service
#1
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
This post is by a banned member (Leechometer) - Unhide
1
Posts
5
Threads
6 Years of service
#2
System bot message: @Thanos (Thanos) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
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.
This post is by a banned member (Thanos) - Unhide
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.803
Posts
129
Threads
Staff Team
5 Years of service
#4
@Thanos Explain why did you say "it's me in telegram, GGcontas"
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg
[Image: 15sIYSD.gif]

Ad by @adarsh707 - expiring 11/17/2024
This post is by a banned member (Mercedes) - Unhide
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.803
Posts
129
Threads
Staff Team
5 Years of service
#6
@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.
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg
[Image: 15sIYSD.gif]

Ad by @adarsh707 - expiring 11/17/2024
This post is by a banned member (Ball) - Unhide
Ball  
Registered
30
Posts
4
Threads
5 Years of service
#7
(20 April, 2022 - 04:00 PM)Liars Wrote: Show More
@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
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.803
Posts
129
Threads
Staff Team
5 Years of service
#8
@Ball can you confirm you got a refund?
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg
[Image: 15sIYSD.gif]

Ad by @adarsh707 - expiring 11/17/2024

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 2 Guest(s)