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 2634

Scam report against @Specter1

by Buggy - 15 October, 2024 - 06:32 PM
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#1
Scammers Profile Link: https://cracked.io/Specter1
Sales Thread: N/A
Amount or Item(s) Scammed: $4000+
Screenshots of Communication: The whole chat export was taken before he deleted the chat (he is a massive retard thinking I will not do that). SThen he blocks me, the classic poor nigger he is. The chat export will be sent to @Liars and @Darkness as soon as this is posted. ttps://prnt.sc/RNEzJA1iTWah
Additional Information: We worked for more than a year but ended our partnership sometime earlier this year/end of last year. He owed me $4000 which was stuck on one of his bank, I have him 1 whole year but he kept making excuses of all the shit. He even wanted me to help him scam and make more money but I declined cause I know he was already suspicious saying "He is moving germany" and wanna make as much money before that and then he won't do shit after he is there. I confronted him and this poor faggot clearly stole the 4 bands. Also not to mention, this is using multi account. He was banned before from site too for scamming, he will probably make account again but ye but that what poor nigga do?
Crypto address for a refund: He won't refund lmao, ever seen a filty pooron refund?
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Specter1 (Specter1) 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 (Specter1) - Unhide
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#3
(This post was last modified: 15 October, 2024 - 07:20 PM by Specter1.)
I want to clarify the situation regarding the funds and my role as your PayPal holder and later as your Cash App holder. When we agreed to work together (I still have our conversation on Discord as proof), I made it clear that I would only provide access to the money that was stuck if there was a limitation on the account.

Last year, when I started holding Cashapp for you as well, you had around $7,000 stuck in an account that was closed. You found someone who could withdraw $2,000, and you successfully transferred the remaining funds to a bank account that was linked to Cash App. I allowed you access to that account because you asked for my help in getting your money out.

I provided you with the debit card linked to that bank account, making it clear that I would not be responsible for any transactions you made. You agreed to this arrangement. From the $5,000, I got $1,000 to make a personal purchase with the card and i paid you for it .

Now, $4,000 is stuck because that bank account has also been closed. I have been actively trying to resolve this issue and contacted the bank, which informed me that they will send a check for the funds. I’m currently waiting for that check to arrive.

You have the option to call the bank yourself to get more information I’ve always acted in good faith to help you recover your money, as evidenced by how I managed your PayPal funds when there were limitations or by helping you get your money out of this Bank .

But now it s your bad decisions that got you here so please don't blame me for your mistakes and if you are so positive that it s my fault show me from our chat when i was responsible for your cash app money .

I just want to explain why I blocked you. You kept questioning my honesty, even though I was doing everything I could to help you get your money out. I’m not even working with you , I was just trying to help. But then you started to disrespect me, and I couldn’t take it anymore.


So, yeah, own your shit and show a little respect. That’s all I’m asking for.


Loyalty is a two-way street. If I'm asking for it from you, then you're getting it from me
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#4
(This post was last modified: 15 October, 2024 - 07:32 PM by Buggy. Edited 2 times in total.)
(15 October, 2024 - 07:15 PM)Specter1 Wrote: Show More
I want to clarify the situation regarding the funds and my role as your PayPal holder and later as your Cash App holder. When we agreed to work together (I still have our conversation on Discord as proof), I made it clear that I would only provide access to the money that was stuck if there was a limitation on the account.

Last year, when I started holding Cashapp for you as well, you had around $7,000 stuck in an account that was closed. You found someone who could withdraw $2,000, and you successfully transferred the remaining funds to a bank account that was linked to Cash App. I allowed you access to that account because you asked for my help in getting your money out.

I provided you with the debit card linked to that bank account, making it clear that I would not be responsible for any transactions you made. You agreed to this arrangement. From the $5,000, I got $1,000 to make a personal purchase with the card and i paid you for it .

Now, $4,000 is stuck because that bank account has also been closed. I have been actively trying to resolve this issue and contacted the bank, which informed me that they will send a check for the funds. I’m currently waiting for that check to arrive.

You have the option to call the bank yourself to get more information I’ve always acted in good faith to help you recover your money, as evidenced by how I managed your PayPal funds when there were limitations or by helping you get your money out of this Bank .

But now it s your bad decisions that got you here so please don't blame me for your mistakes and if you are so positive that it s my fault show me from our chat when i was responsible for your cash app money .

Cashapp? the money was taken from cashapp to bank. It was not me who withdrew the funds to bank, it was you. So even if you didn't take responsibility then its your fault. You never gave me access to account in first place and giving a card which never worked doesn't add anything. You can send whatever proof you want lmao, you are just a pathetic loser in life. You literally deleted the chats and tried running away so stop your bs act of being righteous. Why did you started cussing me and then block? Don't talk about respect to me ok. Enough time and help was give to you, you keep asking for more business and excuses but no proof. You kept delaying shit and not showing a single proof and on top of that you asked me to join you in your petty scheme of doing scams? Nigga I'm not morally down like you. I gave you time, money and business all and you still pull this move.


P.S: I won't even bother replying to this dumb retard. I will wait for @Liars and @Darkness to review all proof I sent in DMs and wait their response. Although I must say that his bullshit of helping me even tho its not his issue is funny, nigga fk'd my funds, never gave me a single way to get funds out from bank, then says to wait a year so I get my money and then in between all this he wants more business from and cherry on top he wants to get me into scamming business. He is lowest of all people in world. Scum!
This post is by a banned member (Specter1) - Unhide
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#5
(This post was last modified: 15 October, 2024 - 07:49 PM by Specter1.)
(15 October, 2024 - 07:28 PM)Buggy Wrote: Show More
You never gave me access to account in first place and giving a card which never worked doesn't add anything.

I gave you bank access and the card . It s a GO2Bank , the cards dont work on 3D secure payement gateaways . i explained that to you when i got the 1k from 5k that i paid for btw afterwards to you . Is paying you for that money with crypto sound like someone trying to scam you ? i was able to do that Fiverr payement with my paypal but i wanted to do it with the card since it dosnet have 3D secure payements and i paid you for it so you have atleast 4k left not 5k .
You also have done some small amount payements from the card with your clients as far as i can remember .

(15 October, 2024 - 07:28 PM)Buggy Wrote: Show More
Cashapp? the money was taken from cashapp to bank. It was not me who withdrew the funds to bank, it was you. So even if you didn't take responsibility then its your fault.

Money was taken from cash app to the bank with your permission . if it wasn't and i did it without your knowledge you would ve opened the scam report months ago not now .
Also i would ve paid you for 1k that i got the total amount when doing a personal purchase .


Loyalty is a two-way street. If I'm asking for it from you, then you're getting it from me
This post is by a banned member (Specter1) - Unhide
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#6
(This post was last modified: 15 October, 2024 - 07:55 PM by Specter1.)
(15 October, 2024 - 07:28 PM)Buggy Wrote: Show More
 You literally deleted the chats and tried running away so stop your bs act of being righteous.

You insulted me , i blocked you .

(15 October, 2024 - 07:28 PM)Buggy Wrote: Show More
and on top of that you asked me to join you in your petty scheme of doing scams?

Since when fucking big cooperation is a scam here ? if it was half of the members would be banned .
I simply asked you if you were interested in sending money to my aged PayPal accounts and then charging that back and leaving the account in negative balance .
I wasn't having much luck of selling them so i wanted to do this and leave them in negative balance . i just didn't have enough money to do this so i asked if you would be interested and of course you will be getting 50% of the profit as i mentioned .


Loyalty is a two-way street. If I'm asking for it from you, then you're getting it from me
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#7
He can yap all he wants. Bottom line is he still has the $4k+. I urge staff to ask him to give a single proof of him doing anything he said he did from last whole year for the money in bank if not then just ban this poor faggot. Also I didn't insult him, I asked him what excuse he gonna make now and then starts calling me "nigga" "pajeet" and what more and then i gave him taste of his own medicine he was quick to delete the chat and block but his retard ass doesn't know I had chat backed up already by then.
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(15 October, 2024 - 08:12 PM)Buggy Wrote: Show More
He can yap all he wants. Bottom line is he still has the $4k+. I urge staff to ask him to give a single proof of him doing anything he said he did from last whole year for the money in bank if not then just ban this poor faggot. Also I didn't insult him, I asked him what excuse he gonna make now and then starts calling me "nigga" "pajeet" and what more and then i gave him taste of his own medicine he was quick to delete the chat and block but his retard ass doesn't know I had chat backed up already by then.

Typical .
You said stuff , i took the time and answered you .
Instead of proving me wrong you can't say anything because you know it s your own fault that the money got stuck .
You know im right that's why im the only one debating .


Loyalty is a two-way street. If I'm asking for it from you, then you're getting it from me

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