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Scam Report : ToppestG

by prefecture - 26 September, 2023 - 06:03 PM
This post is by a banned member (prefecture) - Unhide
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#1
(This post was last modified: 26 September, 2023 - 06:36 PM by prefecture. Edited 12 times in total.)
Scammers Profile Link: https://cracked.io/ToppestG

Sales Thread: https://cracked.io/Thread-Supreme-Doorda...f-USA-ONLY

Amount or Item(s) Scammed: $24.00

Screenshots of Communication: entire telegram chat history available upon demand

Additional Information: just a scam

Crypto address for a refund: no need because i know they wont give it, its just a loss,
  • I just would like to request he be banned and/or ip banned - along with any other identifiable information, usable - to prevent him from any further usage on the site, so other sellers wont have to waste their time with this guy.
  • I also request if I have permission to post two different addresses that he uses. - Thank you
  1. contacted me for doordash b4u service via telegram
  2. requested to pay btc - accepted - told him I would place after I got more confirmations
  3. begged and pleaded because estimated time was 24 hours - regardless, placed the order for him
  4. he received and vouched for received order in the thread of course, but then basically scammed 
  5. unresponsive on telegram yadayada - last login days ago on c.to
ill let him explain why he sent a transaction hash in addition to a transaction hash link that is no longer existent (vaguely speaking so others dont get privy to what this child did)
however he is not going to respond surely - and if he is watching i absolutely have the full telegram chat history that you erased, claiming it was "in case of the police" I already had captured it before you erased it
This post is by a banned member (Darkness) - Unhide
Darkness  
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#2
@ToppestG You have 24hrs to respond
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Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Liars) - Unhide
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#3
@prefecture Provide me and @Darkness with the evidence as well in our dms.
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This post is by a banned member (Liars) - Unhide
Liars  
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#4
User has been banned. Sorry for your loss.
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