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 799

Scam report against @CheckMySig

by Wavy - 24 July, 2022 - 08:27 PM
This post is by a banned member (Wavy) - Unhide
Wavy  
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#1
(This post was last modified: 24 July, 2022 - 08:33 PM by Wavy. Edited 2 times in total.)
Scammers Profile Link: https://cracked.io/CheckMySig 

Sales Thread: https://cracked.io/Thread-CHEAP-FOLLOWER...ER-DISCORD 

Amount or Item(s) Scammed: 59$

Screenshots of Communication: 
https://ibb.co/wyXdJ8V
https://ibb.co/7tJCBCd


Additional Information: So I bought a child panel on his SMM panel for 30$, Everything worked fine until 2022-07-21, thats when I saw all services were disabled if you look here: https://ibb.co/dM5GhBN.
For users to spend their money on my child panel I have to have balance on the main site: https://resellerspanel.shop/ , I only had around 21$ balance when the site got frozen. One more problem is that users of my child panel have balance that they cannot use. This is some of the users current balance: https://ibb.co/zsmX71W , not gonna ask for @CheckMySig to refund their balance cause I've already done that.
I got no notification whatsoever about him shutting down so I just feel like he left me and my users hanging. The amount is probably more but I could not keep track of all the deposits I did to the main panel.
I have tried making contact with the seller without results. EDIT: I paid 30$ for the child panel for 1 month. Only got to use it for 1 week.

Crypto address for a refund: 3LG2dY5Jt7QcLgENNUdTJRKx6RL8pqwoyZ - BTC/LTC
WavyGrade - Upgrades (Click me)




[Image: fRCBfPu.gif]
 In case of an investigation by any federal entity or similar, I do not have any involvement with this group or with the people in it, I do not know how I am here, probably added by a third party, I do not support any actions by members of this group.
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @CheckMySig (CheckMySig) has been notified about this dispute via private messages and has 24hours to reply in this thread
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If you have a question regarding your leeching level, click here.
This post is by a banned member (Wavy) - Unhide
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Bumped #3
This is a bump
WavyGrade - Upgrades (Click me)




[Image: fRCBfPu.gif]
 In case of an investigation by any federal entity or similar, I do not have any involvement with this group or with the people in it, I do not know how I am here, probably added by a third party, I do not support any actions by members of this group.
This post is by a banned member (Liars) - Unhide
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#4
User has been banned. Sorry for your loss.
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Ad by @Bears - expiring 6/4/2024
 
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