OP 26 August, 2024 - 08:05 PM
Scammers Profile Link:
https://cracked.io/Zana1
Sales Thread:
https://cracked.io/Thread-Supreme-%E2%9A...-%E2%9A%A1
Amount or Item(s) Scammed:
$350 USD
Proof of Payment:
https://imgur.com/a/BV17Axn
Screenshots of Communication:
https://imgur.com/a/S8T6B8l
https://imgur.com/a/zEUyqhu - Complaints from Other Customers who had paid/dealt with Zana1
Additional Information:To summarize, I had reached out to Zana1 to inquire about potential refund opportunities and after brief discussion he had recommended his "Amazon B4U" service, which he was charging 20% for. I was reluctant, but due to how enticing the deal was and that the order minimum / fee was on the lower end, I ended up being gullible enough to fall for it.
I had picked two items (iPad Pro & Portable SSD), and sent him 20% of the order total in Canadian Dollars which is my local currency, as I had agreed with him. After he had received the first payment of $350 CAD, he had immediately gone back on his verbal confirmation that I was to send it in Canadian Currency, then out of nowhere he imposed a new policy saying that I had to send it to him in USD, so he demanded another $100. At this point, I had already invested the first amount so although him asking for another $100 was suspicious here, I sent it as well anyway.
He assured me that the order would be placed the same day (Friday, August 23rd), and that the order would be delivered on Monday and he would provide me the tracking information before then. I had also requested that a screenshot of the order confirmation be provided the same day to reassure me over the weekend, and he had agreed but then went back on his word and did not provide this.
After waiting the weekend, I had messaged him for an update and gotten no response. I checked in his public Telegram group and it seemed that numerous other customers were also in the same position as me. They were solicited for upfront payments on B4Us, and even refunds. They reported the same thing of dodgy behavior, not keeping true to his words and timelines as well as adding delays.
As of right now, I still have yet to receive a reply and would like to be refunded my full amount via ETH which I have provided my receiver address below in this thread.
Crypto address for a refund:
ETH: 0x2d44ced3ad38c7ff9f627f6ed7c0494a8f18e8a3
https://cracked.io/Zana1
Sales Thread:
https://cracked.io/Thread-Supreme-%E2%9A...-%E2%9A%A1
Amount or Item(s) Scammed:
$350 USD
Proof of Payment:
https://imgur.com/a/BV17Axn
Screenshots of Communication:
https://imgur.com/a/S8T6B8l
https://imgur.com/a/zEUyqhu - Complaints from Other Customers who had paid/dealt with Zana1
Additional Information:To summarize, I had reached out to Zana1 to inquire about potential refund opportunities and after brief discussion he had recommended his "Amazon B4U" service, which he was charging 20% for. I was reluctant, but due to how enticing the deal was and that the order minimum / fee was on the lower end, I ended up being gullible enough to fall for it.
I had picked two items (iPad Pro & Portable SSD), and sent him 20% of the order total in Canadian Dollars which is my local currency, as I had agreed with him. After he had received the first payment of $350 CAD, he had immediately gone back on his verbal confirmation that I was to send it in Canadian Currency, then out of nowhere he imposed a new policy saying that I had to send it to him in USD, so he demanded another $100. At this point, I had already invested the first amount so although him asking for another $100 was suspicious here, I sent it as well anyway.
He assured me that the order would be placed the same day (Friday, August 23rd), and that the order would be delivered on Monday and he would provide me the tracking information before then. I had also requested that a screenshot of the order confirmation be provided the same day to reassure me over the weekend, and he had agreed but then went back on his word and did not provide this.
After waiting the weekend, I had messaged him for an update and gotten no response. I checked in his public Telegram group and it seemed that numerous other customers were also in the same position as me. They were solicited for upfront payments on B4Us, and even refunds. They reported the same thing of dodgy behavior, not keeping true to his words and timelines as well as adding delays.
As of right now, I still have yet to receive a reply and would like to be refunded my full amount via ETH which I have provided my receiver address below in this thread.
Crypto address for a refund:
ETH: 0x2d44ced3ad38c7ff9f627f6ed7c0494a8f18e8a3
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