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Scam report against @ncleMoneyBags

by aio1 - 12 June, 2023 - 09:47 PM
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#1
OP 12 June, 2023 - 09:47 PM
Scammers Profile Link: https://cracked.io/UncleMoneyBags
Sales Thread: https://cracked.io/Thread-KYC-my-2-crypt...o-accounts
Amount or Item(s) Scammed: KYC
Screenshots of Communication: https://imgur.com/a/cCVEMJ5
Additional Information: I pass KYC for this guy and we agreed on 50 $ price He paid me $35 and said he would pay the rest in 1 hour. It's been over 2 days and no response from him
Crypto address for a refund: LXTpEAZ6KUSgbpjjYMp2E4uJsCyH9QYugi
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#2
12 June, 2023 - 09:47 PM
System bot message: @UncleMoneyBags (UncleMoneyBags) has been notified about this dispute via private messages and has 24hours to reply in this thread.
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#4
14 June, 2023 - 05:31 PM
@UncleMoneyBags Pay him the correct amount. Do so within 24 hours.
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#5
14 June, 2023 - 05:31 PM
@UncleMoneyBags Pay him the correct amount. Do so within 24 hours.
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#7
OP 15 June, 2023 - 10:48 AM (This post was last modified: 15 June, 2023 - 10:48 AM by aio1.)
solved
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#8
15 June, 2023 - 01:58 PM
Solved, closed.
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