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Scam report against @SnelleBuit

by Dzopyar - 16 October, 2023 - 01:37 PM
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#1
Scammers Profile Link: https://cracked.io/SnelleBuit
Sales Thread: https://cracked.io/Thread-Supreme-Bol-Zalando-acounts
Amount or Item(s) Scammed: 5 Bol account for €300 in etherium
Screenshots of Communication: I don't have because he blocked me on Telegram
Additional Information: I paid him on Saturday €300 in ethereum for 5 Bol accounts which he could deliver on Wednesday. I texted him after I made the transfer and he said he'd check it on Monday because he isn't active during weekends. All good, I texted hem this morning asking if he received the payment well and afterwards I saw the chat dissapeared and I was removed from the channel. The hash id of the crypto transfer is 0x43db82c4c2141a4dc6016d2b793e675874ee0737d793ba91188dc2d3e29b9bf6
Crypto address for a refund: 0x60d0cb091b9353e95a0e7f3081af62e7930ff313

There you go buddy @SnelleBuit
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @SnelleBuit (SnelleBuit) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Dzopyar) - Unhide
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#4
Nice try bro, but you're talking absolute garbage. You posted on Friday evening in your channel that you're selling 5 Bol accounts for €300. You said to me personally that you already received a bunch of DMs and that they're selling out quickly.

I might be stupid for trusting people on their word, but I'm not an idiot who deals with imposters. I've found you on this forum, we both speak Dutch and I contacted you through Telegram via the link in your profile. From there I joined your channel and I sent you a DM.

Like I said, the conversation disappeared so I can't make screenshots but I can show you the following evidence.

Link to screenshots of your messages from this morning before you blocked me: https://prnt.sc/h1bVSCYrq-gf

Link to screenshot of the profile I sent messages to: https://prnt.sc/JVUDJHyI9fTf

You blocked me for sure because your profile picture disappeared for me.

Link to the notification I receive when I try to join your channel via your official link in bio: https://prnt.sc/Bm4zLndiJJgP
Translation: sorry, this chat isn't available anymore

Link to screenshot to new conversation stating that messages don't get delivered anymore: https://prnt.sc/AlyxalYH_Pxw

So bro, please think about better excuses than saying "this it not the adress where i receive any payments on"
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#6
Bro it's so pathetic that you keep acting innocent and try to deny my evidence. It's impossible I dealt with someone else than yourself. Let me explain one more time why.

I found you through this forum. I only checked your account. I only followed the official links in your post and on your account. No one else reached out to me. I joined your official Telegram channel and I connected your official Telegram account.

How do I know with certainty that's you? I'm banned from your official Telegram channel. Your offical Telegram account blocked me. My messages still can't reach you. Everything I say is backed up with screenshots and proof.

For everyone who is capable to understand that 1+1=2, it's clear that you scammed me and not a random imposter like you pretended.
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#7
@SnelleBuit You gave him your telegram in your cracked.io dms. Refund him him within 12 hours.
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This post is by a banned member (Dzopyar) - Unhide
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#8
Still no refund received...

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