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 2271

Scam Report @i_Chaos

by doubledd - 28 July, 2019 - 08:12 AM
This post is by a banned member (doubledd) - Unhide
doubledd  
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#1
(This post was last modified: 28 July, 2019 - 12:57 PM by doubledd.)
Scammers Profile Link:  https://cracked.to/member.php?action=profile&uid=272262
[If Applicable] Sales Thread: https://cracked.to/Thread-Supreme-Sales-...ail-Access
Amount or Item(s) Scammed: 157$
Screenshots of Communication: 


https://prnt.sc/okzp2o
Its on his own support server, where you have to create a support ticket to order something.
He sent me his btc addy at 4.52am
I sent the payment at 4.57am!!! 118€ ~ 130$
He messaged me privatly on 5:33am the informations for the account https://prnt.sc/okzsmw
The deal was 130$ for a 130k marriott account but the account had only 24k https://prnt.sc/okz4xs
So he replaced that with another account https://prnt.sc/okzt73
but the account didnt worked https://prnt.sc/okz92s
then he didnt had any 130k acc left any offerd me an upgrade or a refund https://prnt.sc/okztev
i asked him how much for a higher acc and he was too busy than https://prnt.sc/okztn1
i then asked for a price reduction which he declined https://prnt.sc/okztr8
then at 6:24am i told him ill sent another 25$ for the 157k acc he has in stock. https://prnt.sc/okztxd x https://prnt.sc/okzcgu
i didnt received any answers and asked him for a refund https://prnt.sc/okzu3q
then he replied at 7:13am that he didnt received any funds https://prnt.sc/okzubo
he provided me a different btc adress than and told me he never sent me the addy that i sent the money. 
then he provided me a screenshot of his wallet https://prnt.sc/okzuom
as you can see on that screenshot he had 0.052 btc
then i asked once again if he could provide me a refund https://prnt.sc/okzut8
he still told me he didnt received anything. then he tried to play dumb and said that blockchain gens new tags every so often and that you cannot receive payments from old btc address and clamed that it is not his fault even tho you can send btc to an old adress and will still receive it
https://prnt.sc/okzuz9
the good old "i would never scam people trick" https://prnt.sc/okzvcm
then i asked for the transaction he made on his wallet
https://prnt.sc/okzviz
it took him 5min to log into his wallet and make a screenshot https://prnt.sc/okzvpy
but wait, did u saw dis? he only has now 0.043 btc in his wallet but didnt he just had 0.052?  https://prnt.sc/okzuom
so 0.01 btc is missing which i sent to him hmm
then he still tried to claim that this isnt his addy and he never provided it to me https://prnt.sc/okzw6i
then i told him that he sent me the addy on his support server and 2 mins later i got blocked + banned on both of his server. https://prnt.sc/okzwaj






[size=small[/size]

Lol he negged me but diodnt replied to this threat, what a dude
This post is by a banned member (i_Chaos) - Unhide
This post is by a banned member (i_Chaos) - Unhide
This post is by a banned member (doubledd) - Unhide
doubledd  
Registered
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Posts
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4 Years of service
#4
(This post was last modified: 29 July, 2019 - 03:54 AM by doubledd.)
Just checked 2 out of 3 accounts which he provided and both worked.
Ill confirm everything when i checked the third one!

Okey talked to Chaos and he payed even more than i would have gotten.
It was just a huge missunderstanding and we sorted everything out, he even showed me via screenshare how to access these accounts and do all the steps to be save!

please close :)

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