Scam report against @HARRYDEVX

[1]

Scammers Profile Link: https://cracked.io/Harrydevx
[If Applicable] Sales Thread: 
https://www.bluemoongiftcards.com/order/...Type=query
https://www.bluemoongiftcards.com/order/...Type=query
Amount or Item(s) Scammed: $7826.00
Screenshots of Communication: 
https://ibb.co/3fBX1vn
https://ibb.co/Y858KWy
https://ibb.co/6Bxgffj
https://ibb.co/MSvkjnc
https://ibb.co/fMHP6b3
https://ibb.co/F3jRYZ8
https://ibb.co/5L1L4DS
https://ibb.co/LkdYdCg
https://ibb.co/x6Rhsp7
https://ibb.co/R0CCddk

Additional Information:
On the 21st of September, I bought a large number of both the Visa and Mastercard cards from https://www.bluemoongiftcards.com/, totaling over 7k (reference orders ID:eSFXtGupfzqGDcJ6s &  ID: f6ig8EK9mAGErWPh2), unknowingly with a 30 minutes warranty. I was unaware of the warranty until chatting with your support agent and asking for replacements, and thus why I am here now. The warranty (per Bluemoon support) is displayable upon checkout - a bald-faced lie. The warranty is NOT POSTED.

Had I been aware of the warranty, I'd have split up the orders. I bought them in bulk (to save time processing over 60 individual orders). I then proceeded to try and cash out using various methods, including Stripe, Square, Shopify, and amazon...among others. It's impossible to process the two batches (of over 60 different numbers) within 30 minutes! Especially with an over 90% decline rate. Over the following few days, I did my best to try many other methods on the same batch of cards over and over to give it the best chance to work, but, unfortunately, the majority of them came back declined. 

The final results were: 

Order ID:eSFXtGupfzqGDcJ6s
32 of 32 declined 

Order ID:
f6ig8EK9mAGErWPh2 29 of 32 failed. 

Your support replaced the second order, and I am currently awaiting more replacements as all of the replacements also failed. 

Bluemoon support on Telegram asked me to take it up with @Harrydevx. I reached out to him originally on September 21st, and he has yet to answer. I may be blocked. 

Crypto address for a refund: 
0x9F244aFFb48392b880Fb8af3fB92Ef6C47Ca34DC

[11.669]

@grindingcircuit101 Update the thread with the following format: https://cracked.io/Thread-Admin-Reporting-A-Scammer

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[1]

@grindingcircuit101 Update the thread with the following format: https://cracked.io/Thread-Admin-Reporting-A-Scammer

Thread updated.

[18.843]

@Harrydevx Reply within 24 hours.

 

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