OP 10 August, 2024 - 09:47 PM
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.
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.