Scam report against https://cracked.io/octas

[833]

Scammers Profile Link: https://cracked.io/octas
Sales Thread: got his contacts from a guy
Amount or Item(s) Scammed: $235
Screenshots of Communication:
Additional Information:
Crypto address for a refund: Will send it to admins

I contacted him to test out his accounts and for possibility to work together. One acc worked good until it didn't 10 mins later, asked for a re-do, he started delaying for 3 days straight. Asked for a refund and he told me to kms. All that needed to be said about Romanian community here. :)

https://ibb.co/Vwj5yxt
https://ibb.co/G9TXN25

 

 

[1]

System bot message: @octas (octas) 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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[95]

Hello there,

I did an redotpay kyc verification for this guy.

Everything was good, i verified the account (can show proofs of verification).

His customer used the account and account got a new verification. I said i will solve the issue but to give me some time. He started spamming me with over 10 messages/hour and started threatening me that he will open a scam report.
Mention: The price did not include additional checks performed beyond the basic ones that lead to verification check.

I am in good faith and wanted to help him, but he continued with real life threats, such as that he will look for me in real life, come to my address and kill me, which is a very serious crime and which makes me afraid.

Also:
- he took essential information about our deal out of context and the photos attached to the scam report do not show concretely how i scammed him.
- I deleted the conversations with this individual, because I received very serious threats that made me feel in danger.

Kind Regards,
Octas.

[833]

Buddy, first of all I would like to see proofs of me threatening you. Second of all, you just admitted of making an order for me. Redotpay account was not working because card was not activated. After an hour I gave you another $30 to start making iCard and another $35 to start making Payoneer. Everything can be traced back to your LTC address. Admins pls look at this and additional info in DMS. :)

 

 

[448]

Hello Everyone. I know im not involved in this DD but i have to say that he also scammed me in past for some accounts that he promised that he will reverify them and he never did. I also want to state in his delays and for his promises and overcharging for "issues" that came along the verification and many more red flags.

The user also scammed multiple people so he should be banned.

Thank you. Please ban this user ASAP

Edit: he also changed his telegram tag as he scammed netcat.

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[95]

Hello there,

I never promised reverifications, and that reverifications were not included in the price.

Both are friends. Mark has been selling my telegram contact for a very long time (without my consent, profiting from me).

Although he claims through this comment that I would have scammed him in the past Mark sold my telegram account to this individual and this is how he ended up working with me.

I made the deal with the guy who opened the scam report and it was paid in 3 separate payments

The deals with Icard and Payooner were only at the threshold of discussion and no amount was paid for them.
I have many clients and many of my businesses had Liars as middle-man, who can confirm that I was always honest in the businesses where he assisted me.These accusations are just words, I don't see concrete evidence that shows that I scammed any of them.

I ask @markbablex to make a separate scam report if he thinks he was scammed and to present concrete evidence and tell me the reason why he was still working with me and selling my contact even though he claims I scammed him.

Kind Regards,
Octas.

[833]

"The deals with Icard and Payooner were only at the threshold of discussion and no amount was paid for them." You can easily look up your LTC transactions and see payments come in from my address, all payments sum up to total of around $200 since he did not deliver any of the accounts, except for Redotpay, funny how you are trying to justify deleting the chats because you were scared and then not show any proof of me threatening you, last messages were sent by me in the screenshot before u deleted whole convo.

 

 

[95]

"The deals with Icard and Payooner were only at the threshold of discussion and no amount was paid for them." You can easily look up your LTC transactions and see payments come in from my address, all payments sum up to total of around $200 since he did not deliver any of the accounts, except for Redotpay, funny how you are trying to justify deleting the chats because you were scared and then not show any proof of me threatening you, last messages were sent by me in the screenshot before u deleted whole convo.

Hello there,

Can u please confirm if u got my contact from @markbablex?