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Scam report against @TrappistMonk

by Buggy - 06 September, 2024 - 05:04 PM
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#1
Scammers Profile Link: https://cracked.io/TrappistMonk
Sales Thread: N/A
Amount or Item(s) Scammed: $90
Screenshots of Communication: https://ibb.co/Xs8mnHJ | https://ibb.co/hBfD54M | https://ibb.co/fS5X1CW
Additional Information: This dumb nigga use to sell turkish and all sort of accounts but then he starts selling "group" with sellers in it. He asks $90 for the access and when I pay i get a list of scammers or people who don't even exist anymore. He is refusing to refund me and now even he kicked me from that group cause I posted on group chat that it is a scam and not just be alot people post about his ponzi scam.
Crypto address for a refund: Will be given if even shows up on forums. Nigga is dead for longer than a week now.
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @TrappistMonk (TrappistMonk) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (TrappistMonk) - Unhide
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#3
(This post was last modified: 07 September, 2024 - 11:27 PM by TrappistMonk. Edited 2 times in total.)
1- I don’t have an announcement of my private group here. So I don’t think it counts on this type of scam report.
2 - You never asked about how many suppliers are there for Turkey
3 - 2 Turkish suppliers doesn’t exist anymore. 5 exists. You never did any deals with them. How can you tell they’re scammers?
4 - I even told you I was going to post more suppliers there soon and you kept acting like I was scamming you
5 - My private group has suppliers for many other countries and methods, not just Turkey.
6- You never asked how many suppliers were there
7 - What you bought has been delivered and you have been kicked because you’re dishonest, disrespectful and would probably leak the precious information that it has there if not already.

On top of it, you’re disrespectful. I don’t have the obligation to answer promptly and you were demanding for it.

1- I don’t have an announcement of my private group here. So I don’t think it counts on this type of scam report.
2 - You never asked about how many suppliers are there for Turkey
3 - 2 Turkish suppliers doesn’t exist anymore. 5 exists. You never did any deals with them. How can you tell they’re scammers?
4 - My private group has suppliers for many other countries and methods, not just Turkey.
5 - You never asked how many suppliers were there
6 - What you bought has been delivered and you have been kicked because you’re dishonest, disrespectful and would probably leak the precious information that it has there if not already.

On top of it, you’re disrespectful. I don’t have the obligation to answer promptly and you were demanding for it.
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This post is by a banned member (Buggy) - Unhide
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#4
(This post was last modified: 08 September, 2024 - 01:56 AM by Buggy. Edited 2 times in total.)
So this dumbass think point some points will help him but all good, I'll counter all his stupid points with factual stuff and actual proofs unlike him who is using his word.


1. Nigga no one cares if you advertised it here or not. You are selling something are on forums so you are entitled. Not to mention you have thread for the banks still and when someone messages you you just tell them this. (https://prnt.sc/rvfdBuOVIO5w). Which is indirect advertising dumb fuck.

2. Unless you are a blind nigga I literally asked you for OZAN which is Turkey bank which is Turkish and you clearly know that too. (https://prnt.sc/-Crgx6gCub-h).

3. Only 2 don't exist? ok go on show chat proof of that and show that 5 work. I told you that 2 guy only work and rest are either deleted user or not active for months and you accept that too. (https://prnt.sc/TyNS_PooaX_x).

4. Why should I wait for you to add after I paid? I paid to have it on spot retard not for you to add sellers 10 years later.

5. Again I asked Turkey, yo said you will provide but none worked. Either no sellers was provided who could reply/deliver or you only had scammers on list and this was also said on your chat and when I said it as well you decided to kick me and block me.

6. Are you mentally challenged dude? I don't care how many seller you have. My concern was getting an account and that can from any number of supplier even one or zero. I even offered you to get me account from you supplier but you didn't do it. (https://prnt.sc/62VUhsucmlAQ).

7. No I haven't you are just a fuckin pooron who has scammers on his list and anyone who talks about it get banned and blocked. Even another member from the group noticed this and messaged me privately (https://prnt.sc/6mrtYru6RYGK).


and dumbass you are obliged to reply and provide if someone has paid you for it fucking retard.
This post is by a banned member (Liars) - Unhide
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#5
@Buggy Provide full chat logs to me and @Darkness do so within 24 hours.
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This post is by a banned member (Buggy) - Unhide
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#6
(08 September, 2024 - 11:43 AM)Liars Wrote: Show More
@Buggy Provide full chat logs to me and @Darkness do so within 24 hours.

I've sent it to you and @Darkness both.
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#7
@Liars @Darkness
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#8
@Liars @Darkness

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