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 1073

Scam report against DirkNDickz (335$)

by aabrakadabraa - 05 February, 2023 - 09:16 PM
This post is by a banned member (aabrakadabraa) - Unhide
577
Posts
17
Threads
2 Years of service
#1
Scammers Profile Link: https://cracked.io/DirkNDickz
Sales Thread: https://cracked.io/Thread-delete--973193
Amount or Item(s) Scammed: 335$Currency Exchange service 
He made a initial successful exchange on day 1. Later on I paid him 2 Paypal payments of 234.26$ and 100$ which he never exchanged for btc/Ltc.. he kept on delaying to get more baits on his server.
 
Screenshots of Communication: Will share with admin
Additional Information: All his threads have been deleted and banned me from server when asked for refund.. he is making my fake discord ID on his server to add vouches.
Crypto address for a refund: Will share with Admin
 
 
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https://t.me/Galoce
New Discord is galoce#3661
This post is by a banned member (Leechometer) - Unhide
1
Posts
5
Threads
6 Years of service
#2
System bot message: @Reyquas (Reyquas), @DirkNDickz (DirkNDickz) have been notified about this dispute via private messages and have 24hours to reply in this thread
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top [exp 16/12/24]

 
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This post is by a banned member (BobaKush) - Unhide
BobaKush  
Infinity
179
Posts
34
Threads
2 Years of service
#3
Same here, for about 250$
This post is by a banned member (Vermilion) - Unhide
Vermilion  
Supreme
157
Posts
14
Threads
4 Years of service
#4
Same 60$ scammed by him
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.860
Posts
129
Threads
Staff Team
5 Years of service
#5
User has been banned. Based on the fact that he tried to delete his thread and has 2 scam reports.
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