OP 23 February, 2024 - 07:59 PM
Scammers Profile Link: https://cracked.io/Squezzy
Sales Thread: he had a buyers bay thread asking for a transak fully verified account
Amount or Item(s) Scammed: $100
Screenshots of Communication: https://i.ibb.co/kH4wFZX/1.png
https://i.ibb.co/qxGSH3R/2.png
Additional Information: I'm sorry, Squezzy to open this dispute, i m just waiting for 1 week to get the payment for the account since I'm working with other people and they are also waiting for me and I can't continue my work. ?
So ~1 week ago Squezzy was asking for a transak fully verified account on Buyers Bay, I contacted him and said to him because he is trusted I will go first. I sent the entire account, mail access, password, 2fa access and all documents used to verified it to him and because of the auto-delete telegram function I can't send the entire conversation, but this is what we agreed, as you see he also told me to resend the account and send the crypto address to pay but never got the payment until now.
Crypto address for a refund: on telegram
Sales Thread: he had a buyers bay thread asking for a transak fully verified account
Amount or Item(s) Scammed: $100
Screenshots of Communication: https://i.ibb.co/kH4wFZX/1.png
https://i.ibb.co/qxGSH3R/2.png
Additional Information: I'm sorry, Squezzy to open this dispute, i m just waiting for 1 week to get the payment for the account since I'm working with other people and they are also waiting for me and I can't continue my work. ?
So ~1 week ago Squezzy was asking for a transak fully verified account on Buyers Bay, I contacted him and said to him because he is trusted I will go first. I sent the entire account, mail access, password, 2fa access and all documents used to verified it to him and because of the auto-delete telegram function I can't send the entire conversation, but this is what we agreed, as you see he also told me to resend the account and send the crypto address to pay but never got the payment until now.
Crypto address for a refund: on telegram
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