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Scam report against @smtpshop

by Judge Dr3dd - 30 October, 2024 - 05:31 PM
This post is by a banned member (Judge Dr3dd) - Unhide
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#1
Scammers Profile Link:https://cracked.io/smtpshop
Sales Thread:https://cracked.io/Thread-Supreme-Japan-...t-In-Stock
Amount or Item(s) Scammed: $80
Screenshots of Communication: https://postimg.cc/6yzhB8cw - https://postimg.cc/mPZ36CvC - https://postimg.cc/hQbx2tM2 - https://postimg.cc/f3JcMZTb - https://postimg.cc/mcJQDqty - https://postimg.cc/BLF21gF9 - https://postimg.cc/N5BR5RfS - https://postimg.cc/56gLvjX0 - https://postimg.cc/zL4j44jg - https://postimg.cc/WqwwFzPG - https://postimg.cc/R3Wdsvcm
Additional Information: I tried to solve the problem, as you can see on SS, but the guy keeps saying he has not received the payment. I even waited more than 24 hours, but he didn't send my order or refund.
Proof that $80 was sent to his wallet :
https://tronscan.org/#/transaction/f3c07...5bf06d1c1f
https://postimg.cc/2VbWVYsb
https://postimg.cc/Hrb792sT


Crypto address for a refund: USDT TRC20 - TSB7hZ4XksHKvcDAssWnQ6o6g97u8JNJJC
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This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @smtpshop (smtpshop) has been notified about this dispute via private messages and has 24hours to reply in this thread
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top [exp 16/12/24]

 
Taking care of cracked.io's leechers. Every day.
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This post is by a banned member (smtpshop) - Unhide
smtpshop  
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#3
Told this guy to talk with me on Telegram .
let me check and solve his issue . if payment sent.
i will check again if there is any issue occur in between.
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This post is by a banned member (Judge Dr3dd) - Unhide
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#4
(This post was last modified: 31 October, 2024 - 01:32 AM by Judge Dr3dd.)
(31 October, 2024 - 01:25 AM)smtpshop Wrote: Show More
Told this guy to talk with me on Telegram .
let me check and solve his issue . if payment sent.
i will check again if there is any issue occur in between.

I will try again to talk with on TG.
Will post reply here as soon as he can solve.
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This post is by a banned member (Darkness) - Unhide
Darkness  
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#5
@Judge Dr3dd @smtpshop Any updates?
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[MIDDLE SPOT] Ad by @Rent - Until 17.12
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Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Judge Dr3dd) - Unhide
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#6
(31 October, 2024 - 10:10 PM)Darkness Wrote: Show More
@Judge Dr3dd @smtpshop Any updates?

hello Mr Darkness,

No, I tried to contact him at TG, but he didn't answer.

I'm still open to receiving the item that I purchased, or he can refund the money if he does not have it.
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This post is by a banned member (Darkness) - Unhide
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#7
@smtpshop You have 24hrs to deliver the product to OP, or refund him within that time frame if you are not able to deliver
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[TOP SPOT] Ad by @
de_ancient - Until 17.12
[url=https://spamir.fr][Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Darkness) - Unhide
Darkness  
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#8
User banned
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[TOP SPOT] Ad by @
de_ancient - Until 17.12
[url=https://spamir.fr][Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.

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