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Scam Report ( Ghost_Refund )

by LuridNovah - 18 December, 2024 - 07:32 PM
This post is by a banned member (LuridNovah) - Unhide
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#1
(This post was last modified: 18 December, 2024 - 07:46 PM by LuridNovah.)
Scammers Profile Link: https://cracked.io/Ghost-Refund

(OLD) Scammers Profile Link: https://cracked.io/Gravey4rd

Sales Thread: https: https://cracked.io/Thread-AMZ-7-REFUND-S...FM-BAN-FIX

(OLD) Sales Thread: https://cracked.io/Thread-8-FEE-AMAZON-REFUNDS-OFM-FIX

Amount or Item(s) Scammed: 560$

Screenshots of Communication: I can’t get screenshots bcs we deal in Telegram and he deleted and block me.

This Withdrawal details: https://ibb.co/mq8QvrH

Additional Information: i deal with him to fix OFM in Amazon he tell me Ok, for 1920$ and he want fee 560$ after process, i tell him ok do it, he tell me will take 3-5 days, after that he send me fake screenshot about finished order refunded i tell him i will pay after get money he tell me no no i tell you after process, i trust him and pay 560$ then he block me and delete all chat

New Update: he doing new account and using same fake picture he send to me before in new thread❗️

https://ibb.co/cYXLS2Q
https://ibb.co/phqg9tb

Crypto address for a refund: TJqhkB98iKhcTqmxiY9pW4Rvu7fC1D87re

And he’s address it was : TXKD53Ar4tggsCNzXFPRPVbuyfLSFnYzeJ

He used same info before but changed little bet, I'm sure that the same person opened a new account

https://ibb.co/rm58ZJq
https://ibb.co/NysLPL0
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Gravey4rd (Gravey4rd) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Ghost_Refund) - Unhide
This post is by a banned member (LuridNovah) - Unhide
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#4
(18 December, 2024 - 09:06 PM)Ghost_Refund Wrote: Show More
this buyer did not understand the situation, I as well as you suffered from this person.

the situation is that this seller passes his orders to contractors, several orders he passed to contractors for lower percentages (I did him for 5%), your account I also took to work, the process of refund was started, then I made a screenshot of a successful refund, the amazon account was returned to the seller, then I started to ask the person for payment for my orders, he said he would pass the information to the client, I began to wait for payment, an hour later the chat with me was deleted, this order was fulfilled by me.

How did you refund this order, which is a fake photo? It wasn't returned at all, he still lies, this same fake picture he send to me and tell me pay after send it …

I pay but I don’t get any money back from amazon

He same guy see Date of registration before 3 days exactly same day he get banned in old account
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This post is by a banned member (Liars) - Unhide
Liars  
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#6
@LuridNovah Provide a GIF or a recording of you showing your amazon account do so within our dms. Within 24 hours.
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This post is by a banned member (LuridNovah) - Unhide
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#7
(This post was last modified: 19 December, 2024 - 03:18 PM by LuridNovah.)
(19 December, 2024 - 01:57 PM)Liars Wrote: Show More
@LuridNovah Provide a GIF or a recording of you showing your amazon account do so within our dms. Within 24 hours.

He not do anything to my accounts he said he done refunds in 2 accounts but nothing happened my account got OFM wich mean no working when you put email and password should fix OFM first but he not doing anything

Regarding the attached picture, I dealt with him a previous deal more than 3 months ago, and indeed he did not steal me and he did his job and I sent him the money, and he took the previous picture and modified the date and sent it to me again

(19 December, 2024 - 03:16 PM)LuridNovah Wrote: Show More
(19 December, 2024 - 01:57 PM)Liars Wrote: Show More
@LuridNovah Provide a GIF or a recording of you showing your amazon account do so within our dms. Within 24 hours.

He not do anything to my accounts he said he done refunds in 2 accounts but nothing happened my account got OFM wich mean no working when you put email and password should fix OFM first but he not doing anything

Regarding the attached picture, I dealt with him a previous deal more than 3 months ago, and indeed he did not steal me and he did his job and I sent him the money, and he took the previous picture and modified the date and sent it to me again

This is my accounts I give it to him :

https://ibb.co/PN6GGZC
This post is by a banned member (LuridNovah) - Unhide
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#8
And this my old report i put it everything i have in this case and he got banned, and now he make new account i hope if not give me my 560$ got banned also :

https://cracked.io/Thread-Scam-report-Gr...id43874100

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