Scam report against @queen / @snow [ exit scam]

[2]

Scammers Profile Link: https://cracked.io/Queen , https://cracked.io/snow (partner)
Sales Thread: https://cracked.io/Thread-Supreme-%E2%AD...OUCHED-ASF
Amount or Item(s) Scammed: $180
Additional Information: made ticket in his server to order stuffs  after paid he told me to wait. today server, telegram channel. accouns got deleted. did dm @Queen and @Snow no response so far
Crypto address for a refund: will give once confirmed

[274]

Not looking to get too involved in dispute besides verifying and adding info, because I was technically neither a customer nor a victim, but simply an observer and member of the Discord channel. However, I can confirm that:

• @Snow was an owner/partner working with @Queen on this B4U server (even though, unless other screenshots come about proving it, there doesn't seem to be any evidence on forum that he was helping)
  
• I have screenshots here proving that there was a B4U being advertised directly by @Queen on site (I took them at the timestamps noted in the photo in CST, because, shock shock, I suspected that there would be an exit scam )
  
• There were some people in chat (I'm assuming actual, legitimate customers) who were repeatedly asking staff members to work on their tickets after they paid the staff and their orders were not taken care of. One user confirmed it had been at least three days since they had paid without a fulfilled order
  
• The vouches provided in that Discord were really suspicious
  • Half of the vouches were screenshotted orders made and sent by owner/staff members
    • Some of these included information like "customer wanted to stay anonymous". Sure buddy, sure.
      
  • Other provided "vouches" were screenshotted orders that products were on their way
    
  • There was never an order confirmed in hand on that server
    
  • One user, one of the only "repeat customers," gave his fourth vouch something along the lines of "service is great (so good you can trust blindly)" Like tf literally no one, their mother, or their left testicle would say some whack shit like that in a vouch
    

If any other information needs to be verified, I am willing to give my word in this dispute because I hate seeing shit like this happen. I'm surprised their scheme didn't last longer to be quite honest, they (supposedly) had people in chat talking about buying a large bulk amount of products, which if true would have netted them way more victims and money. Bummer :(

Additional note, there was no DM from Discord talking about the server violating rules/account receiving a warning, so it was almost certainly a voluntary closing of the server.

Additional additional note, because OP didn't provide it, the XMAS B4U server provided products in a B4U fashion, from stores that used PayPal checkouts, for 35% of the product's retail price. Idk at what point the "B4U" aspect was interpreted as "pay and wait" by the customers, but regardless the outcome is quite a few customers had payed ahead of time without confirmation on their products delivery.

Goodbye :)
Thread

[2]

Not looking to get too involved in dispute besides verifying and adding info, because I was technically neither a customer nor a victim, but simply an observer and member of the Discord channel. However, I can confirm that:

• @Snow was an owner/partner working with @Queen on this B4U server (even though, unless other screenshots come about proving it, there doesn't seem to be any evidence on forum that he was helping)
  
• I have screenshots here proving that there was a B4U being advertised directly by @Queen on site (I took them at the timestamps noted in the photo in CST, because, shock shock, I suspected that there would be an exit scam )
  
• There were some people in chat (I'm assuming actual, legitimate customers) who were repeatedly asking staff members to work on their tickets after they paid the staff and their orders were not taken care of. One user confirmed it had been at least three days since they had paid without a fulfilled order
  
• The vouches provided in that Discord were really suspicious
  • Half of the vouches were screenshotted orders made and sent by owner/staff members
    • Some of these included information like "customer wanted to stay anonymous". Sure buddy, sure.
      
  • Other provided "vouches" were screenshotted orders that products were on their way
    
  • There was never an order confirmed in hand on that server
    
  • One user, one of the only "repeat customers," gave his fourth vouch something along the lines of "service is great (so good you can trust blindly)" Like tf literally no one, their mother, or their left testicle would say some whack shit like that in a vouch
    

If any other information needs to be verified, I am willing to give my word in this dispute because I hate seeing shit like this happen. I'm surprised their scheme didn't last longer to be quite honest, they (supposedly) had people in chat talking about buying a large bulk amount of products, which if true would have netted them way more victims and money. Bummer :(

Additional note, there was no DM from Discord talking about the server violating rules/account receiving a warning, so it was almost certainly a voluntary closing of the server.

Additional additional note, because OP didn't provide it, the XMAS B4U server provided products in a B4U fashion, from stores that used PayPal checkouts, for 35% of the product's retail price. Idk at what point the "B4U" aspect was interpreted as "pay and wait" by the customers, but regardless the outcome is quite a few customers had payed ahead of time without confirmation on their products delivery.

Thanks a lot for the post. since im new to this platform i dont knw how to report in detail
This post  looks clear cut explanation about this report.

[1.164]

@Queen @Snow you have 12h to reply.

#1 Am1nol fanboy

[3.417]

Sorry for getting involved in this deal dispute, but I got some useful information:

@Snow had a B4U before with a few other guys, I send them 100€, they exit scammed everyone. (Still have screenshots of the communication, maybe Im gonna open a deal dispute I was just too lazy to do it when I got scammed.)
When I confronted @Snow he said he sold the B4U, so it isnt him who scammed me. 

This would be the 2nd B4U where @Snow was involved that seems to follow the exact same pattern.

Also I asked @Snow on Discord if he was the Snow from the B4U before where I got scammed and he denied it.

Anyways Im good I used @Hans69 as middleman

DELETE ANY INSTAGRAM PROFILE!
,

[11]

please contact me i can explain everything. moderators can easily confirm

@queen8373

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@Hans69

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@wasabie please provide TXID (TRANSACTION ID) and your discord username. we refunded every single pending order that we didnt complete. this guy is making shit up

we decided to close this service, i am leaving this community. 
we did complete a lot of orders and if u guys really care to know if they are real or not then u can contact the guy who vouched.

@bear and @Syrex i understand how me leaving all of a sudden can look like exit, but when we refunded all pending orders it isnt. 
the vouches is real wtf u mean nobody would leave a vouch like this? this guy bought 2 times a currency shit, go get his username add him and fucking ask for proof if u think its fake vouches.

@Syrex your phone got shipped even successfully, so keep look at tracking info and when its delivered go take and keep it. this was with @Hans69 mm so its a free order.
u even have the credentials of website, so u can login and take everything yourself.

pending orders which were some WE REFUNDED EVERY SINGLE ONE. 

btc
0762d5721b7ff9fcb52dd0750b4d26449c9c239a4870f566a8c2c99d92b40391
05982c1eac90614d08fc0d677d9ab45c0ead76cea61d999da60340ec0f01fdbc
ac32577c762e2f5c166d9b3367909996a4c9c44317992ceedd551a7e749f9953
ltc
cd798b4684a5e7800b5e4f384b8cffc7a6b04e8d04936a178c3ee33d1cd9deb7

and the mm ones:

we have like 3 non completed and 1 completed.
we refunded even the completed one. (completed one is @Syrex order)

rest of orders all done 

@Syrex your iphone shipping


you can log into credentials we provided to you for checking yourself. 
go log into account and check

here another random one


we made every single order and if any admin wants the credentials of mails that the products were ordered with those can be provided

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incase you didnt see where it said "i am leaving this community"
i deleted @Queen login credentials thats why im on this account.

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I have screenshots here proving that there was a B4U being advertised directly by @Queen on site (I took them at the timestamps noted in the photo in CST, because, shock shock, I suspected that there would be an exit scam )
yes. I advertised the service
There were some people in chat (I'm assuming actual, legitimate customers) who were repeatedly asking staff members to work on their tickets after they paid the staff and their orders were not taken care of. One user confirmed it had been at least three days since they had paid without a fulfilled order
there was always people to ask to check their tickets, what does that mean? we have people who want to buy and others who wanted their order done. I remember clearly. anyways this doesn't prove anything and its people asking us to check their ticket. there is no issue with this i have had this in every single discord that I have worked in. every single one.  

The vouches provided in that Discord were really suspicious
This is just speculation. A conclusion, opinion, or theory reached by conjecture. 
Half of the vouches were screenshotted orders made and sent by owner/staff members
we screenshot order and send it to vouches. not all but some. I don't see anything wrong with this
did you want the customer to post it instead? wtf
Some of these included information like "customer wanted to stay anonymous". Sure buddy, sure.
there was just 2 orders that wanted to stay anonymous. 1 was iPad I think other one was printer, can people not stay anonymous? you are taking things way out
Other provided "vouches" were screenshotted orders that products were on their way
yes we took screenshot of that and put for vouch when we finish order. 
There was never an order confirmed in hand on that server
the guy that said "you can trust blindly" that you mentioned below had bought not once but 2 times the same service, and he did receive. then there's a phone, watch, 10x orders of same thing from another guy that was done aswell.
these are just SOME of the ones we finished and RECEIVED IN HAND. keep in mind service was closed 4 days after opened and shit needs time to ship. we had put pictures of these with the item box like phone in the vouches channel also.
One user, one of the only "repeat customers," gave his fourth vouch something along the lines of "service is great (so good you can trust blindly)" Like tf  literally no one, their mother, or their left testicle would say some whack shit like that in a vouch
yes mentioned that above, it was his second time buying and second vouch. he bought a discord bot currency and was his second vouch. 
If any other information needs to be verified, I am willing to give my word in this dispute because I hate seeing shit like this happen. I'm surprised their scheme didn't last longer to be quite honest, they (supposedly) had people in chat talking about buying a large bulk amount of products, which if true would have netted them way more victims and money. Bummer :(
idk what to say about this, i think you just convinced yourself of one thing because we left all of a sudden. 

Additional note, there was no DM from Discord talking about the server violating rules/account receiving a warning, so it was almost certainly a voluntary closing of the server.
we closed service. never claimed that it got banned.

Additional additional note, because OP didn't provide it, the XMAS B4U server provided products in a B4U fashion, from stores that used PayPal checkouts, for 35% of the product's retail price. Idk at what point the "B4U" aspect was interpreted as "pay and wait" by the customers, but regardless the outcome is quite a few customers had payed ahead of time without confirmation on their products delivery.
not true u can go on checkout and check the shipping time, u can see there product delivery. we told everyone this.


@bear here is a reply, I tried to explain to you before but you didn't want to listen

you can read the reply i put earlier it explains more, didn't reply to your comment until now because reading it make me want to kms such fake assumptions. 
nobody was scammed. service was simply closed.

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the pictures.
1. of my profile, you pointed out the signature leading to another link than the one displayed on it.
 - instead of typing it out from the picture i created a new invite.

2. me advertising it in shoutbox marketplace. yes i advertised. i agree
3. my discord invite. service named after my previous successful one  

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@wasabie please provide your txid + discord username of where you paid us.

[1.164]

@wasabie is this solved ?

#1 Am1nol fanboy

[11]

@Hans69 @ZeroP

this user impersonating @ZeroP he contacted first thing he linked me this scam report and said "you wanted me to contact you"
then he said "i will post txid when i get home and I expect you to refund me right away" i knew something was up so i called him out on it
then after that he cleared all history and he is gone
i was lucky enough to get a screenshot of his profile before he deleted chat