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Scam report against @SonicRefs

by Strattons - 10 August, 2024 - 09:47 PM
This post is by a banned member (Strattons) - Unhide
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#1
I am making this report on behalf of the community 
It was needed after seeing & reading all info I was shown. 


Scammers Profile Link: https://cracked.io/SonicRefs
Sales Thread: https://cracked.io/Thread-%E2%AD%90%EF%B...APEST-RATE

Amount or Item(s) Scammed: 548$
Screenshots of Communication: https://imgur.com/a/t24ziSS - https://imgur.com/a/n6TBLXX - https://imgur.com/a/y8lTlpC - https://imgur.com/a/b1qqm42
Additional Information: customer sent order information to sonic to do the refund for 5% and he ends up sending it on his alt account to another refunder and doesn't pay fees.

deleted logs with customer after losing the account and deletes his alt account

"After your account is transferred to us, the email and password on your account will be temporarily changed. Once the refund has been completed, and our fee has been fully paid. We will return your account and you can continue to use it."

he failed to pay fees on his alt account and the refunder gave him a deadline of 24 hours with no exceptions to pay the fee which he didnt meet and the other refunder started leaking customers first name and last digits and amount to warn the user for a dox/swat to pay fees (alt account)

as soon as he saw this leak he deleted the alt account and is telling the customer that he doesnt have this info of the customer

The customer noticed the matching information being leaked and ended up contacting the refunder to recover his information.
[Image: ArlSiLE.gif]
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#2
System bot message: @SonicRefs (SonicRefs) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
top [exp 16/12/24]

 
Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.
This post is by a banned member (SonicRefs) - Unhide
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#3
(This post was last modified: 11 August, 2024 - 12:22 AM by SonicRefs.)
(10 August, 2024 - 09:47 PM)Strattons Wrote: Show More
I am making this report on behalf of the community 
It was needed after seeing & reading all info I was shown. 


Scammers Profile Link: https://cracked.io/SonicRefs
Sales Thread: https://cracked.io/Thread-%E2%AD%90%EF%B...APEST-RATE

Amount or Item(s) Scammed: 548$
Screenshots of Communication: https://imgur.com/a/t24ziSS - https://imgur.com/a/n6TBLXX - https://imgur.com/a/y8lTlpC - https://imgur.com/a/b1qqm42
Additional Information: customer sent order information to sonic to do the refund for 5% and he ends up sending it on his alt account to another refunder and doesn't pay fees.

deleted logs with customer after losing the account and deletes his alt account

"After your account is transferred to us, the email and password on your account will be temporarily changed. Once the refund has been completed, and our fee has been fully paid. We will return your account and you can continue to use it."

he failed to pay fees on his alt account and the refunder gave him a deadline of 24 hours with no exceptions to pay the fee which he didnt meet and the other refunder started leaking customers first name and last digits and amount to warn the user for a dox/swat to pay fees (alt account)

as soon as he saw this leak he deleted the alt account and is telling the customer that he doesnt have this info of the customer

The customer noticed the matching information being leaked and ended up contacting the refunder to recover his information.

@Liars
@KSZ

That guy is retard please ban him for false accuse he is making fake proves against myself. The video he uploaded the dumb guy hide all the names but didn't hide the replies the account he is talking to is professor not myself. I hope this guy get banned for trying such joke against me 

[Image: lEArPujSbG2k]https://i.imgur.com/gMoiuKF.mp4[Image: gMoiuKF.mp4] = That's the video he is claiming on the post that i am scamming someone but it's not even me!

https://imgur.com/0xmKk50 = Had many chats with this piece of shit and he deleted all to try hide him begging for rep and crying like a baby asking for lower fees such a joke guy!

[Image: 0xmKk50.png]

(10 August, 2024 - 09:47 PM)Strattons Wrote: Show More
I am making this report on behalf of the community 
It was needed after seeing & reading all info I was shown. 


Scammers Profile Link: https://cracked.io/SonicRefs
Sales Thread: https://cracked.io/Thread-%E2%AD%90%EF%B...APEST-RATE

Amount or Item(s) Scammed: 548$
Screenshots of Communication: https://imgur.com/a/t24ziSS - https://imgur.com/a/n6TBLXX - https://imgur.com/a/y8lTlpC - https://imgur.com/a/b1qqm42
Additional Information: customer sent order information to sonic to do the refund for 5% and he ends up sending it on his alt account to another refunder and doesn't pay fees.

deleted logs with customer after losing the account and deletes his alt account

"After your account is transferred to us, the email and password on your account will be temporarily changed. Once the refund has been completed, and our fee has been fully paid. We will return your account and you can continue to use it."

he failed to pay fees on his alt account and the refunder gave him a deadline of 24 hours with no exceptions to pay the fee which he didnt meet and the other refunder started leaking customers first name and last digits and amount to warn the user for a dox/swat to pay fees (alt account)

as soon as he saw this leak he deleted the alt account and is telling the customer that he doesnt have this info of the customer

The customer noticed the matching information being leaked and ended up contacting the refunder to recover his information.




[Image: MblVJJM.png]

I want a resolution for it @Liars @KSZ
[Image: uWztodn.gif]
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(This post was last modified: 11 August, 2024 - 12:33 AM by SonicRefs.)
(10 August, 2024 - 09:47 PM)Strattons Wrote: Show More
I am making this report on behalf of the community 
It was needed after seeing & reading all info I was shown. 


Scammers Profile Link: https://cracked.io/SonicRefs
Sales Thread: https://cracked.io/Thread-%E2%AD%90%EF%B...APEST-RATE

Amount or Item(s) Scammed: 548$
Screenshots of Communication: https://imgur.com/a/t24ziSS - https://imgur.com/a/n6TBLXX - https://imgur.com/a/y8lTlpC - https://imgur.com/a/b1qqm42
Additional Information: customer sent order information to sonic to do the refund for 5% and he ends up sending it on his alt account to another refunder and doesn't pay fees.

deleted logs with customer after losing the account and deletes his alt account

"After your account is transferred to us, the email and password on your account will be temporarily changed. Once the refund has been completed, and our fee has been fully paid. We will return your account and you can continue to use it."

he failed to pay fees on his alt account and the refunder gave him a deadline of 24 hours with no exceptions to pay the fee which he didnt meet and the other refunder started leaking customers first name and last digits and amount to warn the user for a dox/swat to pay fees (alt account)

as soon as he saw this leak he deleted the alt account and is telling the customer that he doesnt have this info of the customer

The customer noticed the matching information being leaked and ended up contacting the refunder to recover his information.

I have spent over 8k on ads i have made over 20k in 1 month of service i have 2 mainly workers that does all my orders 1-3 days and i don't have any reason to give an order to fucking professor i have proofs

User @Strattons is blacklisted in many refunding channels and well known as scammer on refunding community and making fake proofs against my service for pure jealous !
[Image: uWztodn.gif]
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(10 August, 2024 - 09:47 PM)Strattons Wrote: Show More
I am making this report on behalf of the community 
It was needed after seeing & reading all info I was shown. 


Scammers Profile Link: https://cracked.io/SonicRefs
Sales Thread: https://cracked.io/Thread-%E2%AD%90%EF%B...APEST-RATE

Amount or Item(s) Scammed: 548$
Screenshots of Communication: https://imgur.com/a/t24ziSS - https://imgur.com/a/n6TBLXX - https://imgur.com/a/y8lTlpC - https://imgur.com/a/b1qqm42
Additional Information: customer sent order information to sonic to do the refund for 5% and he ends up sending it on his alt account to another refunder and doesn't pay fees.

deleted logs with customer after losing the account and deletes his alt account

"After your account is transferred to us, the email and password on your account will be temporarily changed. Once the refund has been completed, and our fee has been fully paid. We will return your account and you can continue to use it."

he failed to pay fees on his alt account and the refunder gave him a deadline of 24 hours with no exceptions to pay the fee which he didnt meet and the other refunder started leaking customers first name and last digits and amount to warn the user for a dox/swat to pay fees (alt account)

as soon as he saw this leak he deleted the alt account and is telling the customer that he doesnt have this info of the customer

The customer noticed the matching information being leaked and ended up contacting the refunder to recover his information.

I have never received such order please raise the order screenshot i have chat proof with all my vouches. You have showed 0 evidence of any scams but some bullshit chats and recordings!
[Image: uWztodn.gif]
This post is by a banned member (Strattons) - Unhide
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#6
"That guy is retard please ban him for false accuse he is making fake proves against myself. The video he uploaded the dumb guy hide all the names but didn't hide the replies the account he is talking to is professor not myself. I hope this guy get banned for trying such joke against me"


The account that your alt sent the order to is professor you are attacking me personally instead of responding to your scam report.

The order was sent from your alt account to professor (order matched the details of the customer who sent it to you before you deleted chats and denied having the account after losing access to the account by evading fees from another refunder)  in which you ended up not paying fees and got the customer doxxed, customer had sent the order to you to handle and you got his information leaked because you sent to order to another refunder on an alt account without the customer being aware of this, which the customer later asked you for an update and you denied having the account after losing it by evading fees when you clearly took the logs. You took the order and told the customer that you don't know anything about his order which we got chat proof for (can show in dm's to mods). You sent the order to another refunder on your alt account and evaded fees which resulted in the customer being doxxed and finding out that you scammed the customer.


"That's the video he is claiming on the post that I am scamming someone but it's not even me!" 

the person you scammed is another refunder with an alt account and you are trying to defend yourself by saying that is not you which clearly shows that you are not willing to answer the claims

the refunder which got sent the order (from your alt) was professor and the details match your customers order who found out after he got doxxed in a public chat 

"Had many chats with this piece of shit and he deleted all to try hide him begging for rep and crying like a baby asking for lower fees such a joke guy!"


I deleted you fully off of my telegram and don't want to associate with you after I read & saw these screenshots & messages before making this scam report. You are accusing me without any evidence of hiding information when you are not answering the proof I have provided by the victims

you said I am a dumb guy and hiding the names I am willing to provide all info and proof and chat logs in dm's to admins I am not showing private customer information of anyone on this forum publicly
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#7
I have sent all evidences on @Liars telegram please check it. I think this is all is a big misunderstanding. This client sent me this order whoever he deleted the chat and i never got the chance to even add to my workers lists. I have people working at a 2% rate with me that are on cracked. Therefore there is 0 reason for me sending an order to professor since i get a workflow of 25+ orders weekly all 1k+! My workers can vouch and we have chat proof for all work we done so far. I don't have alt accounts and only handle Sonic Refunds. Who guarantee this deleted account is myself! Again i have spoke to star on telegram and also provided him proof that i have tried to contact the ''Victim'' and after being asked how he can proof i am a scammer he removed his accounts few moments after. Prints attached! I believe that he was trying to scam professor himself and got dox and then contacted with this shit history! again no reason for me being scamming $569! I never received any payments for this also! I have asked for the info for star and professor with amazon account details but they both never sent me such also! 

Proof i contacted the ''Victim'' and also show that to professor @refunded

[Image: 1s706PG.png]

Proof ''Victim'' Deleted his account few moments after being confronted about proofs!

[Image: zgl8a0j.png]
[Image: h0PMt6L.png]
[Image: uWztodn.gif]
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#8
(11 August, 2024 - 01:11 AM)Strattons Wrote: Show More
Show ContentSpoiler:

You've provided a lot of "proof" but no proof about you sending him the $. Could you maybe send the transaction link of you sending exactly $548?
[Image: usICQZ3.gif]
[Image: HeLAyHj.gif]
 

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