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



 863

Scam Report Against @dollar_bill

by 6locks - 26 April, 2023 - 08:12 PM
This post is by a banned member (6locks) - Unhide
6locks  
Infinity
37
Posts
11
Threads
2 Years of service
#1
Scammers Profile Link: cracked.io/dollar_bill
Sales Thread: https://cracked.io/Thread-Supreme-Qonto-...e--1103221
Amount or Item(s) Scammed: 300$
Screenshots of Communication: https://ibb.co/qN0ZcB6
Additional Information: Deposited 300$ onto an account that he sold to me. Account works fine, but as soon as I deposited the money the account had a team member that was an admin and they have transferred all of my funds to his account via iban. Can send proof of this transaction if needed in pms. I was told that his drop would have taken the money might have taken this money, this should not happen and I have nothing to do with that which is why I am opening this scam report. I was told I would be having FULL ownership of the account and I was deceived. 
Crypto address for a refund: 3A7VF3wYJNnCLKF5on7PF7FQhwUG4xmvBa

Ignore previous post, tagged the wrong account.
[Image: Untitled.png]
This post is by a banned member (Leechometer) - Unhide
1
Posts
5
Threads
6 Years of service
#2
System bot message: @memercheeto (memercheeto) 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 (Refunding) - Unhide
Refunding  
817
Posts
325
Threads
3 Years of service
#3
(This post was last modified: 26 April, 2023 - 08:41 PM by Refunding. Edited 1 time in total.)
@Liars If the retard doesn't refund OP please make sure to send me his ip logs/email. @6locks is a good friend of mine so that retard will 100% be doxed.
[Image: HGqVOqh.gif]
[Image: DGlflMl.gif]
 
 
 
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.803
Posts
129
Threads
Staff Team
5 Years of service
#4
Duplicate thread read https://cracked.io/Thread-Scam-Report-Ag...ollar-bill for answers.
[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: 1 Guest(s)