Scam report against @Stattik

[3.740]

Scammers Profile Link: https://cracked.io/Stattik
Sales Thread: No thread
Amount or Item(s) Scammed: total scammed 300$+
 

1. Lending 8$
   

https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png


2. Lending 50$ cause he told me he needed them

https://cdn.discordapp.com/attachments/8...nknown.png
https://mempool.space/tx/2bc7be85438dcad...3fcf8c37aa

3. Lending another 50$ in LTC 
https://cdn.discordapp.com/attachments/8...nknown.png
https://media.discordapp.net/attachments...nknown.png
 

1. 3694ea1767c9d3d064011b2daa129d1bc1d8ed8ab591f63ecb3759caf1d670c8
   
2. [2:44 PM]
   Lended money from me for food in total 10-20$ in the voice chat @Waffle saw it and i got transaction proof to his address
   
3. [2:44 PM]
   e2a6bff3587f8a8da30dc29fca9e76ff5f3b8f48c0f5cd74224d47e42feadb74
   
4. [2:45 PM]
   Asked me for food another time in the voice chat (he was basically social engeneering me he did not need any food he was simply trying to get as much as money off me as possible. He lived by his parents thats why)
   

5. Gave him 220$
For boxing and labels and shit yet he refuses to proove that he spent it on the labels and stuff like that
https://cdn.discordapp.com/attachments/8...nknown.png



Screenshots of Communication: ALL ABOVE
Additional Information:
Crypto address for a refund: Ill drop it when hes ready


Blackmailing me to open a scam report:

https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png

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t.me/heavensmarketplace

 

 

 

 

 

 

 

 

[1]

System bot message: @Stattik (Stattik) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/10/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[3.740]

Keeps threatening me:

https://cdn.discordapp.com/attachments/9...nknown.png

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t.me/heavensmarketplace

 

 

 

 

 

 

 

 

[744]

So you helped him and he stole from you, nice.

[3.740]

So you helped him and he stole from you, nice.

Yeah basically and then he blackmailed me further with my owns secerts that i told him so i dont open a scam report against him.

He did it multiple times on chat and more

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My guy threatened in a server infront of 1.4K people that hes going to take down my server

---

UPDATE: He blocked my on discord

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[68]

Scammers Profile Link: https://cracked.io/Stattik
Sales Thread: No thread
Amount or Item(s) Scammed: total scammed 200$+
 

1. Lending 8$
   

https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png


2. Lending 50$ cause he told me he needed them

https://cdn.discordapp.com/attachments/8...nknown.png
https://mempool.space/tx/2bc7be85438dcad...3fcf8c37aa

3. Lending another 50$ in LTC 
https://cdn.discordapp.com/attachments/8...nknown.png
https://media.discordapp.net/attachments...nknown.png
 

1. 3694ea1767c9d3d064011b2daa129d1bc1d8ed8ab591f63ecb3759caf1d670c8
   
2. [2:44 PM]
   Lended money from me for food in total 10-20$ in the voice chat @Waffle saw it and i got transaction proof to his address
   
3. [2:44 PM]
   e2a6bff3587f8a8da30dc29fca9e76ff5f3b8f48c0f5cd74224d47e42feadb74
   
4. [2:45 PM]
   Asked me for good another time in the voice chat (he was basically social engeneering me he did not need any food he was simply trying to get as much as money off me as possible. He lived by his parents thats why)
   

5. Gave him 220$
For boxing and labels and shit yet he refuses to proove that he spent it on the labels and stuff like that




Screenshots of Communication: ALL ABOVE
Additional Information:
Crypto address for a refund: Ill drop it when hes ready


Blackmailing me to open a scam report:

https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png

1.First lending for $8 indeed I do owe, I'm free to return that payment any time
2. $50 User was paid by our customer as described in the chat, I do not know why's he bringing this amount into consideration since the lending was paid by the customer?
3.  $50 was an "lending for fun?" OP has agreed that he's subtracting the amounts off labels from his refunding profits, and those labels indeed went into refunds and he's got all the payments in fees, so that's done as that right? https://prnt.sc/EzApMd3mobfA
5. He did indeed send $220, but he's sent $110 USDC towards an USDT address, and him not paying attention to the slightest as I've asked him multiple times If that's an USDT address https://prnt.sc/MrzCT4U63CqT I have tried contacting stake.com support to help me on behalf of this error made by @Heaven and this was their response : https://prnt.sc/769UBxzxxCeX up until this point they haven't got back to me, so funds are still missing as stake does not allow access to the keys in question https://prnt.sc/LCuQdTqSrL1p I will provide all the proofs he needs for all labels that have been paid by me, out of my own pocket and I have never threatened him to pay me for any boxing fees, he's quite delusional


The user has been trying to tarnish my reputation since he's mad I've resigned from the service as he's got 0 clue on how refunding should operate for example, he claims he knows the basics but doesn't even pay attention to what the customers are saying
He's trying to hide the fact he's manipulating his customers into my other refunding servers I used to work in to give a bad reputation on my name https://prnt.sc/AgHVTfXCf4Wb
His current "partner" is actively failing refunds for customers and @Heaven wants to put me under the bus and say I fucked the refunds up because they couldn't continue of where I left it off at
I'm suggesting the user should not be allowed to sell his refunding service further until he has atleast minimal refunding knowledge, as he's putting customers at risk if he has no idea how this business works

[3.740]

@Stattik you fucking retard i did not destroy your reputation that was JEAXOX or howervre hes called.

He went dmign them and speaking to them i did not even know that server existed you dickhead

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I would not destroy your reputation you were good to me you fucking retard.

but then you started blackmailing me like shit so i opened as scam report i was simply tired of your bullshit,

You got paranoid. Jeaxox was the one who made you get kicked.

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Send the fucking proof of the paid labels because i paid more then we did profit we have to refund bargain and shit like that

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https://cdn.discordapp.com/attachments/9...nknown.png
https://cdn.discordapp.com/attachments/9...nknown.png

---

https://media.discordapp.net/attachments...nknown.png

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Stattik left a refund undone just quitted it midway and then used it as a vouch for himself. ThatS JEAXOXX told them

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[68]

https://prnt.sc/MVgPyJ-YdPvy $135
https://prnt.sc/fy3_MaUAMlBX $30
This is just a small list compared to what I've paid for a lot more out of my own pocket aswell, but just those 2 images cost all your scam report amount

User has switched our agreement out of the blue https://prnt.sc/6e0g4yHiZmtn  /  https://prnt.sc/hSfeKJLtSL7Q