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 3319

Scam against @LaCatin

by FanTaZyX - 26 March, 2021 - 09:30 AM
This post is by a banned member (FanTaZyX) - Unhide
FanTaZyX  
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#1
Scammers Profile Link: https://cracked.to/LaCatin
Sales Thread:
Amount or Item(s) Scammed: 230€ 
Screenshots of Communication: https://prnt.sc/10vt6bm / https://prnt.sc/10vt6u7 / https://prnt.sc/10vt79a / https://prnt.sc/10vt7jv / https://prnt.sc/10vt7xi / https://prnt.sc/10vt85i / https://prnt.sc/10vt8dx / https://prnt.sc/10vt8mr / https://prnt.sc/10vt8uy / https://prnt.sc/10vt95b / https://prnt.sc/10vt9fw / https://prnt.sc/10vt9ma / https://prnt.sc/10vta40 / https://prnt.sc/10vtae2 / https://prnt.sc/10vtamf / https://prnt.sc/10vtfvl
Additional Information: In a first time he wanted to buy me 230€ of Bitcoin I sent him my Paypal email but he sent the money in goods and services so I refunded him and he received the refund after 2 days.
In a second time he sent me the payment in F&F so I sent him the bitcoins and after 2-3 hours he contacted Paypal for an unauthorized transaction.
Crypto address for a refund: 31xCpBt6ko2DUrmnr96VUfVc78FREka1eQ
 
This post is by a banned member (Teken) - Unhide
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#2
@LaCatin reply within 24h.
[Image: exit.gif]
This post is by a banned member (LaCatin) - Unhide
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#3
(This post was last modified: 26 March, 2021 - 04:47 PM by LaCatin.)
Hey , you haven't lost the money , it's just in dispute and you wait like 1 week maximum you will win the paypal dispute really and have all that money! If you don't win the dispute than you can say that i'm scammer and then ban me pls.
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[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
This post is by a banned member (R3born) - Unhide
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#4
(26 March, 2021 - 04:47 PM)LaCatin Wrote: Show More
Hey , you haven't lost the money , it's just in dispute and you wait like 1 week maximum you will win the paypal dispute really and have all that money! If you don't win the dispute than you can say that i'm scammer and then ban me pls.

Why tf would you dispute anyways? Lmfao
This post is by a banned member (LaCatin) - Unhide
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#5
(This post was last modified: 26 March, 2021 - 04:55 PM by LaCatin.)
No I will explain to you what happened , I don't have a paypal account and I sell some items in a game called Dofus , and a Customer wanted to pay me with paypal but i don't have , I only have BTC so I give him the paypal email of FanTaZyX. And then , 1 day ago , he make a dispute i don't know why ^^

So please juste wait the end of the dispute and you will see.
Heart Don't forget the LIKE Button Heart
Only takes a second and it's really appreciated

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
This post is by a banned member (FanTaZyX) - Unhide
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#6
(This post was last modified: 26 March, 2021 - 05:09 PM by FanTaZyX.)
(26 March, 2021 - 04:54 PM)LaCatin Wrote: Show More
No I will explain to you what happened , I don't have a paypal account and I sell some items in a game called Dofus , and a Customer wanted to pay me with paypal but i don't have , I only have BTC so I give him the paypal email of FanTaZyX. And then , 1 day ago , he make a dispute i don't know why ^^

So please juste wait the end of the dispute and you will see.

You told me that you were going to receive payment from your client before sending me the money and that you would send the payment directly with your paypal. Besides, when I refund you for the first payment, you told me that you had to wait until you received the refund on your card before sending it back

You can see on the screens that I do not accept payments not coming from the person who wants to make the exchange

In addition to all that my Paypal was limited following this transaction (I unblocked it) but I cannot make any more money transfers until the problem with this transaction is solved which makes me lose several customers for several days already
 
This post is by a banned member (LaCatin) - Unhide
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#7
(This post was last modified: 26 March, 2021 - 05:14 PM by LaCatin.)
Yes i know i'm very sorry , i really don't want to scam you , but just please be patient you will have your money. I'm really sorry but i don't want to receive a permant ban for this dude , you understand ? please say yes ^^

And for all damage , i can give you a paypal full verified if you need
Heart Don't forget the LIKE Button Heart
Only takes a second and it's really appreciated

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
This post is by a banned member (FanTaZyX) - Unhide
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#8
(26 March, 2021 - 05:10 PM)LaCatin Wrote: Show More
Yes i know i'm very sorry , i really don't want to scam you , but just please be patient you will have your money. I'm really sorry but i don't want to receive a permant ban for this dude , you understand ? please say yes ^^

And for all damage , i can give you a paypal full verified if you need

The problem with this transaction must be solved within 24 hours I have already lost too many customers. So I give you another 24 hours to arrange with your client or Paypal but not more

And I already have my Paypal account, the problem is that I can't do anything with my balance until the problem with the transaction is resolved which means I can't restock and I'm losing customers every day
 

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