Scam report against ThomasShelby

[19]

Scammers Profile Link: https://cracked.io/ThomasShelby--3003908
Sales Thread: https://cracked.io/Thread-Supreme-SHELBY...LUT-PAYPAL
Amount or Item(s) Scammed: 800€
Screenshots of Communication: https://prnt.sc/Fej4m6N0H64p | https://prnt.sc/MnPm2NxvKhH0
Additional Information: Firstly, we were dealing for 400€, then he told me he would only deal the 2 transactions if i send them both in one time. So i sent 400 + 400
& when the second transaction was sent he told me his account got blocked blablabla.
Then he asked me till monday, to pay me but i can see on his discord he just started a new promo & lowered his fee (probably because he wants to exit & get the most money he can)
Crypto address for a refund:
0x16ca5a709b490a9ca1F3030531875De45e7165Ba

[1]

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

top [exp 16/12/24]

 

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[456]

Hello, we've exchanged before and everything goes well as ALWAYS.
This time got a problem and he is speculating that i'll exit and i'm scamming everyone.
We've agreed that on Monday if the problem isn't fixed by Revolut i'll pay him from my own pocket.
https://prnt.sc/zVnOfFaTf1-p

[18.803]

@ThomasShelby--3003908 Why cannot you not refund the payment? You should be able to click refund? DO so within 24 hours.

 

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[19]

@ThomasShelby--3003908 Why cannot you not refund the payment? You should be able to click refund? DO so within 24 hours.

He deleted telegram conversation, i think he is scam exiting.

[19]

@ThomasShelby--3003908 Why cannot you not refund the payment? You should be able to click refund? DO so within 24 hours.

He deleted telegram conversation, i think he is scam exiting.

[456]

@ThomasShelby--3003908 Why cannot you not refund the payment? You should be able to click refund? DO so within 24 hours.

There is no such as refund option on Revolut.
And once the funds are freeze and i'm waiting for their support his funds are on the account.
As i've said, if the problem isn't solve by Monday i'll refund him from my own pocket as we agreed.
And of course i won't respond for someone who keeps spamming me on dms just trash talking like a kid.

[19]

@ThomasShelby--3003908 Why cannot you not refund the payment? You should be able to click refund? DO so within 24 hours.

There is no such as refund option on Revolut.
And once the funds are freeze and i'm waiting for their support his funds are on the account.
As i've said, if the problem isn't solve by Monday i'll refund him from my own pocket as we agreed.
And of course i won't respond for someone who keeps spamming me on dms just trash talking like a kid.

You deleted convo, & your account isn't frozen i sent 1€ for test. & I know revolut if the funds are blocked its only 1 transfer on the 2 not all lmao stop lying.