Scammers Profile Link: https://cracked.to/levn
Sales Thread: https://cracked.to/Thread-Supreme-001-NA...MIT?page=1
Amount or Item(s) Scammed: 200 EUR BTC
Screenshots of Communication: Well converstation is kinda long and it contains sensitive information of the customer, so will just send it to @Darkness on request.
Additional Information: So this guy PM-ed me about a Walmart refund on 28/03/2020, I started it the same day and he got him an email that his refund is being processed on 30/03/2020 ( https://imgur.com/li66Z3C ).
I asked him for payment, since he got refund confirmation & everything was done. He was crying that he's poor and doesn't have any money to pay me with, so I let him few days extra for a bigger %. Days went past and
I contacted him after like 7 days, he told me that his bill got payed automatically without him knowing
& he has no money to pay me with. Then recently I tried to contact him on discord and I noticed that he removed
me from his friends list + I seen a post on cracked.to saying that he invested $500 ( https://imgur.com/a/5ogdTuR ). He clearly has money, but doesn't want to pay me.
Crypto address for a refund: 1HwgwRSdHESc85TXyvrJpHRPajXp7iiojo
Sales Thread: https://cracked.to/Thread-Supreme-001-NA...MIT?page=1
Amount or Item(s) Scammed: 200 EUR BTC
Screenshots of Communication: Well converstation is kinda long and it contains sensitive information of the customer, so will just send it to @Darkness on request.
Additional Information: So this guy PM-ed me about a Walmart refund on 28/03/2020, I started it the same day and he got him an email that his refund is being processed on 30/03/2020 ( https://imgur.com/li66Z3C ).
I asked him for payment, since he got refund confirmation & everything was done. He was crying that he's poor and doesn't have any money to pay me with, so I let him few days extra for a bigger %. Days went past and
I contacted him after like 7 days, he told me that his bill got payed automatically without him knowing
& he has no money to pay me with. Then recently I tried to contact him on discord and I noticed that he removed me from his friends list + I seen a post on cracked.to saying that he invested $500 ( https://imgur.com/a/5ogdTuR ). He clearly has money, but doesn't want to pay me.
Crypto address for a refund: 1HwgwRSdHESc85TXyvrJpHRPajXp7iiojo
![[Image: 9Oq6tka.gif]](https://i.imgur.com/9Oq6tka.gif)
![[Image: 3TiFZHH.gif]](https://i.imgur.com/3TiFZHH.gif)
![[Image: AE.gif]](https://i.ibb.co/Px0GCnY/AE.gif)