OP 22 June, 2023 - 11:05 PM
(This post was last modified: 23 June, 2023 - 09:15 PM by FireWizard. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Playboy
Sales Thread: I was The provider
Amount or Item(s) Scammed: worth $320
Screenshots of Communication: Proof of he owes me money from Discord. He also blocked me on Discord without any reason.
https://ibb.co/KyCFmBF
https://ibb.co/SPs7rg3
https://ibb.co/DPBCNxS
https://ibb.co/mqP5FtL
https://ibb.co/98bVbJd
https://ibb.co/RvbjTbX
TG conversations after he deleted the messages
https://ibb.co/5Tb0qXm
Additional Information: I was his provider for the accounts he sells. He was reselling accounts from me. He was a reputed member of this forum so I was going up front. He was paying me later. But after I delivered him accounts last time which were worth $320 he made excuses to solve his groups first. so I did. I solved all the groups with his customer and provided them with support. after solving all the groups he made excuses to pay me 9 days later cause I delayed 1 Kraken account delivery and canceled the order (he also didn't pay me for this). And finally, he cleared all the conversations with me on the 2nd account which was named, the Deleted User which took me more than 12 days to understand the scam. I didn't know a reputed member like him can scam for only $320 until he clears the conversation.
He opened a fake scam report on me on that report I already described the scam he did on me on MAY 17 on his report proof: https://ibb.co/PZCn8c5 the same day he cleared the convo and that was the day I realized it was a scam.I was using the Deleted user account for resellers. and before i create a scam report on him he framed a fake scam report on me. which is solved now and I was proven innocent. So I want my $320 back.
He harassed me in every way possible to save himself to send me my money. Here's what he did:
1. He botted my telegram channel with 29k fake botted member
2. He sent me religiously explicit pictures which harmed my mental health
3. He put a fake vouch on my thread
4. He put a fake Reputation on my profile which is "Negative (-36): I stopped working with him so he started spreading rumor on me. super weird"
5. He created a fake scam report on me.
I request mods to remove the fake Reputation from my profile which is put by him, cause it clearly proved that he is the one who is guilty,
EDIT: He made me wait 1. and I didn't know a reputed member like him can scam for only $320 until he clears the conversation
He opened a fake scam report on me on that report I already described the scam he did on me https://ibb.co/PZCn8c5 And he deleted the tg messages the same day.
Crypto address for a refund:
BTC: bc1qxu4dh05092c6pz9fyxuzeurw0j02vanx7gcktq
ETH: 0xB97b68d3714A04930acB88e0083fEd0bcb1be1e2
LTC: LgLfLDqU45PrFeNDcDnSUpeBfsSGkAENeE
USDT TRC20: TXYsbnUMGh1AgzTBNUJnMdZCWCfWQPKfCS
Sales Thread: I was The provider
Amount or Item(s) Scammed: worth $320
Screenshots of Communication: Proof of he owes me money from Discord. He also blocked me on Discord without any reason.
https://ibb.co/KyCFmBF
https://ibb.co/SPs7rg3
https://ibb.co/DPBCNxS
https://ibb.co/mqP5FtL
https://ibb.co/98bVbJd
https://ibb.co/RvbjTbX
TG conversations after he deleted the messages
https://ibb.co/5Tb0qXm
Additional Information: I was his provider for the accounts he sells. He was reselling accounts from me. He was a reputed member of this forum so I was going up front. He was paying me later. But after I delivered him accounts last time which were worth $320 he made excuses to solve his groups first. so I did. I solved all the groups with his customer and provided them with support. after solving all the groups he made excuses to pay me 9 days later cause I delayed 1 Kraken account delivery and canceled the order (he also didn't pay me for this). And finally, he cleared all the conversations with me on the 2nd account which was named, the Deleted User which took me more than 12 days to understand the scam. I didn't know a reputed member like him can scam for only $320 until he clears the conversation.
He opened a fake scam report on me on that report I already described the scam he did on me on MAY 17 on his report proof: https://ibb.co/PZCn8c5 the same day he cleared the convo and that was the day I realized it was a scam.I was using the Deleted user account for resellers. and before i create a scam report on him he framed a fake scam report on me. which is solved now and I was proven innocent. So I want my $320 back.
He harassed me in every way possible to save himself to send me my money. Here's what he did:
1. He botted my telegram channel with 29k fake botted member
2. He sent me religiously explicit pictures which harmed my mental health
3. He put a fake vouch on my thread
4. He put a fake Reputation on my profile which is "Negative (-36): I stopped working with him so he started spreading rumor on me. super weird"
5. He created a fake scam report on me.
I request mods to remove the fake Reputation from my profile which is put by him, cause it clearly proved that he is the one who is guilty,
EDIT: He made me wait 1. and I didn't know a reputed member like him can scam for only $320 until he clears the conversation
He opened a fake scam report on me on that report I already described the scam he did on me https://ibb.co/PZCn8c5 And he deleted the tg messages the same day.
Crypto address for a refund:
BTC: bc1qxu4dh05092c6pz9fyxuzeurw0j02vanx7gcktq
ETH: 0xB97b68d3714A04930acB88e0083fEd0bcb1be1e2
LTC: LgLfLDqU45PrFeNDcDnSUpeBfsSGkAENeE
USDT TRC20: TXYsbnUMGh1AgzTBNUJnMdZCWCfWQPKfCS