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Scam Report @thzin2233332 / https://t.me/Thzinsorath

by jocool - 17 January, 2024 - 03:21 PM

This post is by a banned member (jocool) - Unhide

jocool

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#1

OP 17 January, 2024 - 03:21 PM (This post was last modified: 17 January, 2024 - 04:52 PM by jocool. Edited 6 times in total.)

Scammers Profile Link: https://cracked.io/thzin2233332 / https://t.me/thzinsorath

Sales Thread: https://cracked.io/Thread-Lol--1523176?p...id36753884 - Has been modified to "Lol" after I got scammed, here's the new thread: https://cracked.io/Thread-Cheap-vbucks-a...tina-banks

Amount or Item(s) Scammed: $40

Screenshots of Communication:

https://cdn.discordapp.com/attachments/1...1f5ad1&

https://cdn.discordapp.com/attachments/1...8d3d9a&

https://cdn.discordapp.com/attachments/1...d69b0a&

https://cdn.discordapp.com/attachments/1...adf330&

https://cdn.discordapp.com/attachments/1...f2fa26&

https://cdn.discordapp.com/attachments/1...c8bca1&

https://cdn.discordapp.com/attachments/1...0f910a&

https://cdn.discordapp.com/attachments/1...44ea1e&

https://cdn.discordapp.com/attachments/1...a33732&

https://cdn.discordapp.com/attachments/1...411a06&

https://cdn.discordapp.com/attachments/1...e2b36d&

Additional Information:

Sells Argentina Bank accounts, contacted him on Letsbit after we agreed to $40 up front and $20 after the purchase was complete (see screenshots above). After sending the agreed upon amount ($40), he closed our PMs on telegram and deleted everything. Haven't received anything from him.
Tried contacting him for the account after he had already deleted our PMs, but seems like he's blocked me on telegram and haven't received a reply on cracked either.

Crypto address for a refund:
Scammer's address: 0x3068c55CDB629F59d4a0D31427269e6Fd4C68742 (USDT BEP20)

(My address: 0x6CdA6e8E469125f89D99D552c1e05099D17cF96B - USDC ETH)

This post is by a banned member (Leechometer) - Unhide

Leechometer

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#2

17 January, 2024 - 03:21 PM

System bot message: @~~thzin2233332~~ (thzin2233332) 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 (Liars) - Unhide

Liars

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#3

18 January, 2024 - 01:45 PM

User has been banned. Sorry for your loss.

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