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 1853

Scam report against Third - BTC

by linux2019 - 03 May, 2020 - 06:53 PM
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#1
(This post was last modified: 03 May, 2020 - 07:06 PM by linux2019.)
Scammers Profile Link: https://cracked.to/Third
[If Applicable] Sales Thread: https://cracked.to/Thread-WTB-%C2%A350-1...0-%C2%A325
Amount or Item(s) Scammed: $34 (including fees)
Screenshots of Communication: https://ibb.co/93Md00f
Additional Information: I was very nervous going into my first transaction using cracked.to I was approached with an offer for a $100 steam code. Via discord as I had linked my details in the sales thread I made wanting to buy. I asked for a direct message of the cracked.to account he appointed to owning but he complained of internet issues showing me a picture. Later he did show him logged in on the account but did not give me a direct message. I then went with the transaction send the coins and waited a bit until I was blocked. And he deleted all of the messages on discord. NOTE: I have all the messages and images provided by me and him screenshots from start to finish. Hope I can get my money back during this difficult time. Thanks admins. I have now been blocked on discord by him.
[If Applicable] Crypto address for a refund: bitcoin:1DSN12yqxz4SGrakYPw6i1PBtfGLY9uprK

Here are all of the screens of the chat. Which all his messages are now deleted by him. (From start to finish with the chats)

https://ibb.co/NV7YCRb https://ibb.co/R6Hx09Q https://ibb.co/FgPPNZM https://ibb.co/PYpVXMs
https://ibb.co/5L9fZ6r https://ibb.co/k3WKRDs
https://ibb.co/ZJncCtF https://ibb.co/LRnvc41
https://ibb.co/hW6FwmQ https://ibb.co/r56ZSHZ
https://ibb.co/qFCQyww https://ibb.co/DKHddNh
https://ibb.co/LQFWgCN https://ibb.co/J23F7NZ
https://ibb.co/F5W9NH9 https://ibb.co/rF1n54T
https://ibb.co/rbfzvS8 https://ibb.co/F7bBYBg
https://ibb.co/Vm23dbK https://ibb.co/GkpMBHy
https://ibb.co/4JtdjfZ https://ibb.co/g997LX0
https://ibb.co/61yyfJy https://ibb.co/hcv5LwD
https://ibb.co/c1qkfjd https://ibb.co/sV67hc8
https://ibb.co/N7y2zQg https://ibb.co/VwN025b
https://ibb.co/FnzCgD8 https://ibb.co/wg2Bjz8
https://ibb.co/9sNKxFP https://ibb.co/pdNXKcP
https://ibb.co/z57XxXF https://ibb.co/1TnxLcf
https://ibb.co/GT4tpSy https://ibb.co/Q6P3MtN
https://ibb.co/93Md00f https://ibb.co/jkkRmK0
https://ibb.co/DKknr3g https://ibb.co/T4gXrZh
https://ibb.co/fHQdfr1 https://ibb.co/54Vj8Qg
https://ibb.co/QmKg9dz https://ibb.co/3BbWGYP
https://ibb.co/hB55xgK https://ibb.co/0B1gBm0
https://ibb.co/yBMrVD5 https://ibb.co/4jVqrKW
https://ibb.co/DrzNzwv https://ibb.co/KbWdbZq
This post is by a banned member (Darkness) - Unhide
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#2
@third you have 24hrs to respond
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This post is by a banned member (linux2019) - Unhide
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#3
(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

My first transaction. Will I get my money back? Pepe
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This post is by a banned member (linux2019) - Unhide
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(03 May, 2020 - 07:20 PM)btcusd Wrote: Show More
(03 May, 2020 - 07:12 PM)linux2019 Wrote: Show More
(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

My first transaction. Will I get my money back? Pepe

do u know any personal information about him

He had YouTube Instagram and stuff but they are all gone now. All videos deleted https://www.youtube.com/channel/UC5sQhOy...cPoQb0hxNg
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This post is by a banned member (jiheyox500) - Unhide
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#7
(This post was last modified: 04 May, 2020 - 01:43 AM by jiheyox500.)
(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

What Have I been tagged in this thread has nothing do with me lmao

(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

Someone clearly just used my profile to scam... literally none of those platform handles are related to me in anyway. OP should have confirmed who he was dealing with by msging this account on cracked.

Edit- Just seen the scammer said Cracked.to was down so he couldn't direct message - unfortunate that it was down as scammer would not have been able to confirm, I've never gotten involved with steam gift cards and have no threads relating to it.
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#8
(04 May, 2020 - 01:36 AM)Third Wrote: Show More
(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

What Have I been tagged in this thread has nothing do with me lmao

(03 May, 2020 - 07:04 PM)Darkness Wrote: Show More
@third you have 24hrs to respond

Someone clearly just used my profile to scam... literally none of those platform handles are related to me in anyway. OP should have confirmed who he was dealing with by msging this account on cracked.

Edit- Just seen the scammer said Cracked.to was down so he couldn't direct message - unfortunate that it was down as scammer would not have been able to confirm, I've never gotten involved with steam gift cards and have no threads relating to it.

Ok thanks I need suspect it in the first place which is why I asked about inspect elementing the page to look like they are logged in on the account. And his response '"I am not tech savvy". I should have sticked to my guns of getting a direct message.

Pepe I lost my money. Scamming is such a scummy thing.

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