Scam report (Gravey4rd)

[30]

Scammers Profile Link: https://cracked.io/Gravey4rd

Sales Thread: https://cracked.io/Thread-8-FEE-AMAZON-REFUNDS-OFM-FIX

Amount or Item(s) Scammed: 560$

Screenshots of Communication: I can’t get screenshots bcs we deal in Telegram and he deleted and block me.

This Withdrawal details: https://ibb.co/mq8QvrH

Additional Information: i deal with him to fix OFM in Amazon he tell me Ok, for 1920$ and he want fee 560$ after process, i tell him ok do it, he tell me will take 3-5 days, after that he send me fake screenshot about finished order refunded i tell him i will pay after get money he tell me no no i tell you after process, i trust him and pay 560$ then he block me and delete all chat

Crypto address for a refund: TJqhkB98iKhcTqmxiY9pW4Rvu7fC1D87re

And he’s address it was : TXKD53Ar4tggsCNzXFPRPVbuyfLSFnYzeJ

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This is a bump

[1]

System bot message: @Gravey4rd (Gravey4rd) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 15/01/24]

 

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[30]

This proof he blocked me from hes channel:
https://ibb.co/1mRH1sS

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I found this screenshot i take it he tell me will fix OFM , before he delete all chat : https://ibb.co/NjD2YdG

[53]

we had a conflict with this client, as the work took longer than usual, I did not receive any payment for my work, the client started threatening that he will do everything to block my forum account on all forums, the screenshots provided by the user about the correspondence - fake, as the client himself deleted the correspondence, apparently, so that I could not provide anything in response. I blocked the person in the channel because he started threatening me, if you are interested in my honesty, I can provide proof of successful transactions and satisfied clients, this person is just trying to accuse me of something I did not do.

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please request real proof from the client, I don't want to lose my channel because of fake screenshots

[30]

Really? He knows that he deleted the conversation, so he says give me proof, he is a professional thief, I swear to God that I transferred the money to him in the amount of $560 USDT, how can I threaten you? I agreed with a picture of the conversation before deleting it that you agree to work with me, I threatened you with what and I don't know how to report to you in the first place, I ask that a live broadcast of the wallet be opened with the same address and see the incoming transfers if he is lying or not

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I want him and admin come in Discord or telegram and let him open screen share for same address: TXKD53ArtggCNZXFPRPVbuyfLSFn
And see if he get 560$ or not from me he laying i swear

[30]

“I did not receive any payment for my work” he said that, I can confid a lie if he start screen share he can’t delete transactions

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Send me my money scammer I don’t want anything from you back my 560$

[19.080]

@Gravey4rd Why did you delete the telegram chats?

 

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[30]

@Gravey4rd Why did you delete the telegram chats?

Yes, I am a customer, why should I delete the conversation even though I need to prove dealing with him from it, he is a professional thief, he sent me pictures indicating that the amount was refunded, I told him I want to enter the account myself to see the return, he refused that and said after paying $560 you can access your account yourself, and I trusted him and transferred the amount to him $560, after that he deleted the conversation and blocked me from his channel

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This is a bump