This post is by a banned member (skynaq) - Unhide
OP 28 December, 2022 - 03:07 AM
(This post was last modified: 28 December, 2022 - 03:08 AM by skynaq. Edited 2 times in total.)
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Scammers Profile Link: https://cracked.io/cracked2726
Sales Thread: https://cracked.io/Thread-NEED-REVOLUT-B...ADE-40-CUT
Amount or Item(s) Scammed: Basically, this dude was hiring people that have a verified uk/ireland binance accounts, they basically load it with a stolen credit card.
We had a deal, that they will load it, and i get 30%, the first two days nothing happened, as they said they were unable to slide the credit card, and then after 3 days,
i get a message saying they need 2fa again to log in, because they just hit 4000usd worth of ETH. We agreed on 30/70, i get 30% them 70%. At this point, killa (cracked) was not the loader,
he was the person who was hired to get binances and to lead them into the loaders hand. So we are sitting there, in a group chat we got invted to me my friend, killa (aka cracked.), renault, and someone called teejay that got invited.
everything went well, they loaded 4k, and withdrawn it. i asked them for my cut, and then the main guy who was supposed to pay me out, (renault) said he had an appoitment, and went away for about 7 hours,
so as i am sitting there waiting, i talked to the guy teejay, he was the one who was loading as well with renault, and he decided to load 2000 more usd on my account, this time, i managed to grasp my cut, so i got 700usd in the end.
i was happy, and thought they are legit. as the 2 am mark approached, ( a few mins back as i am writing this,) i have dmed renault, and killa to ask about my cuts, both of them have blocked me, and cleared chats without paying my 1200.
they have started to say in the global group chat that i got paid, and i lied, (then in the end confessed i never got anything), they pretty much joked around with me. So in the end, the whole discuss ended with me being told i should be happy for getting the 700, and that i can forget about my 1200.
Thank you for reading my story lol, and lets get this bastard banned.
Screenshots of Communication:
ME TALKIGN TO RENAULT ABOUT BINANCE DETAILS:
https://prnt.sc/mYy2ItAW3NUx
https://prnt.sc/9lZkb0xt2zET
https://prnt.sc/XjAqGN__45hu
https://prnt.sc/qIBkJjjNBFtj
https://prnt.sc/p9w-Sqik9nKr
https://prnt.sc/J4uZMqYXP30P
https://prnt.sc/eey9JCHAT_RD - AT THIS point, they have withdrawn 4k, without sending my cuts.
https://prnt.sc/XCz6zoNWPuWM - me posting my eth addy for the cuts.
AFTER THEY ADMITTED TO SCAM AND BLOCKED ME:
https://prnt.sc/IbVGoT2kTON7
https://prnt.sc/f6A02yQskD3y
https://prnt.sc/b4oHMLQX6uJv
https://prnt.sc/VE1oVhPso-aD
TELEGRAM USERS:
https://prnt.sc/57dlaXFOo0sg
https://prnt.sc/YWYc0qkW5pVW
if you wanna get invited to the group chat you can dm me lol.
Additional Information: yeah lol, ban these fattes long story short, he was loaded my account with a stolen credit card, and didnt send cuts. LOL.
Crypto address for a refund: naw
This post is by a banned member (Leechometer) - Unhide
28 December, 2022 - 03:07 AM
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System bot message: @ cracked2726 ( cracked2726) has been notified about this dispute via private messages and has 24hours to reply in this thread
This post is by a banned member (skynaq) - Unhide
OP 28 December, 2022 - 06:33 AM
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(28 December, 2022 - 03:07 AM)skynaq Wrote: Show MoreScammers Profile Link: https://cracked.io/cracked2726
Sales Thread: https://cracked.io/Thread-NEED-REVOLUT-B...ADE-40-CUT
Amount or Item(s) Scammed: Basically, this dude was hiring people that have a verified uk/ireland binance accounts, they basically load it with a stolen credit card.
We had a deal, that they will load it, and i get 30%, the first two days nothing happened, as they said they were unable to slide the credit card, and then after 3 days,
i get a message saying they need 2fa again to log in, because they just hit 4000usd worth of ETH. We agreed on 30/70, i get 30% them 70%. At this point, killa (cracked) was not the loader,
he was the person who was hired to get binances and to lead them into the loaders hand. So we are sitting there, in a group chat we got invted to me my friend, killa (aka cracked.), renault, and someone called teejay that got invited.
everything went well, they loaded 4k, and withdrawn it. i asked them for my cut, and then the main guy who was supposed to pay me out, (renault) said he had an appoitment, and went away for about 7 hours,
so as i am sitting there waiting, i talked to the guy teejay, he was the one who was loading as well with renault, and he decided to load 2000 more usd on my account, this time, i managed to grasp my cut, so i got 700usd in the end.
i was happy, and thought they are legit. as the 2 am mark approached, ( a few mins back as i am writing this,) i have dmed renault, and killa to ask about my cuts, both of them have blocked me, and cleared chats without paying my 1200.
they have started to say in the global group chat that i got paid, and i lied, (then in the end confessed i never got anything), they pretty much joked around with me. So in the end, the whole discuss ended with me being told i should be happy for getting the 700, and that i can forget about my 1200.
Thank you for reading my story lol, and lets get this bastard banned.
Screenshots of Communication:
ME TALKIGN TO RENAULT ABOUT BINANCE DETAILS:
https://prnt.sc/mYy2ItAW3NUx
https://prnt.sc/9lZkb0xt2zET
https://prnt.sc/XjAqGN__45hu
https://prnt.sc/qIBkJjjNBFtj
https://prnt.sc/p9w-Sqik9nKr
https://prnt.sc/J4uZMqYXP30P
https://prnt.sc/eey9JCHAT_RD - AT THIS point, they have withdrawn 4k, without sending my cuts.
https://prnt.sc/XCz6zoNWPuWM - me posting my eth addy for the cuts.
AFTER THEY ADMITTED TO SCAM AND BLOCKED ME:
https://prnt.sc/IbVGoT2kTON7
https://prnt.sc/f6A02yQskD3y
https://prnt.sc/b4oHMLQX6uJv
https://prnt.sc/VE1oVhPso-aD
TELEGRAM USERS:
https://prnt.sc/57dlaXFOo0sg
https://prnt.sc/YWYc0qkW5pVW
if you wanna get invited to the group chat you can dm me lol.
Additional Information: yeah lol, ban these fattes long story short, he was loaded my account with a stolen credit card, and didnt send cuts. LOL.
Crypto address for a refund: naw
Bump
This post is by a banned member (cracked2726) - Unhide
28 December, 2022 - 01:26 PM
(This post was last modified: 28 December, 2022 - 01:32 PM by cracked2726.)
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Uh, well im not having anything to do with cuts so i dont take any responsability since the op hasnt been " scammed " ( loss of money or accs n such ) he gained 700 pounds. So there is no reason to open such a silly report lol.
" We agreed on 30/70, i get 30% them 70%. At this point, killa (cracked) was not the loader,
he was the person who was hired to get binances and to lead them into the loaders hand. So we are sitting there, in a group chat we got invted to me my friend, killa (aka cracked.), renault, and someone called teejay that got invited.
everything went well, they loaded 4k, and withdrawn it. i asked them for my cut, and then the main guy who was supposed to pay me out, (renault) said he had an appoitment, and went away for about 7 hours,
so as i am sitting there waiting, i talked to the guy teejay, he was the one who was loading as well with renault, and he decided to load 2000 more usd on my account, this time, i managed to grasp my cut, so i got 700usd in the end. "
I think thats enough to be marked so this report gets closed lol.
Tldr: OP never spent any money but feels scammed if he only gets 700 $ ( yea u read that right ) out of a job where he just invested his time and nothing else.
This post is by a banned member (skynaq) - Unhide
OP 28 December, 2022 - 03:37 PM
(This post was last modified: 28 December, 2022 - 03:38 PM by skynaq.)
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(28 December, 2022 - 01:26 PM)cracked2726 Wrote: Show MoreUh, well im not having anything to do with cuts so i dont take any responsability since the op hasnt been " scammed " ( loss of money or accs n such ) he gained 700 pounds. So there is no reason to open such a silly report lol.
" We agreed on 30/70, i get 30% them 70%. At this point, killa (cracked) was not the loader,
he was the person who was hired to get binances and to lead them into the loaders hand. So we are sitting there, in a group chat we got invted to me my friend, killa (aka cracked.), renault, and someone called teejay that got invited.
everything went well, they loaded 4k, and withdrawn it. i asked them for my cut, and then the main guy who was supposed to pay me out, (renault) said he had an appoitment, and went away for about 7 hours,
so as i am sitting there waiting, i talked to the guy teejay, he was the one who was loading as well with renault, and he decided to load 2000 more usd on my account, this time, i managed to grasp my cut, so i got 700usd in the end. "
I think thats enough to be marked so this report gets closed lol.
Tldr: OP never spent any money but feels scammed if he only gets 700 $ ( yea u read that right ) out of a job where he just invested his time and nothing else.
It does not matter, you are the one who led into to this person, invited me to a group, vouched for him, and let him log into all of my accounts. Then I asked you if you are putting your rep on the line for this person, and yoh answered yes. And it does not matter if I received 700, or not, you took my 1200$ in cuts that belonged to me.
(28 December, 2022 - 03:37 PM)skynaq Wrote: Show More (28 December, 2022 - 01:26 PM)cracked2726 Wrote: Show MoreUh, well im not having anything to do with cuts so i dont take any responsability since the op hasnt been " scammed " ( loss of money or accs n such ) he gained 700 pounds. So there is no reason to open such a silly report lol.
" We agreed on 30/70, i get 30% them 70%. At this point, killa (cracked) was not the loader,
he was the person who was hired to get binances and to lead them into the loaders hand. So we are sitting there, in a group chat we got invted to me my friend, killa (aka cracked.), renault, and someone called teejay that got invited.
everything went well, they loaded 4k, and withdrawn it. i asked them for my cut, and then the main guy who was supposed to pay me out, (renault) said he had an appoitment, and went away for about 7 hours,
so as i am sitting there waiting, i talked to the guy teejay, he was the one who was loading as well with renault, and he decided to load 2000 more usd on my account, this time, i managed to grasp my cut, so i got 700usd in the end. "
I think thats enough to be marked so this report gets closed lol.
Tldr: OP never spent any money but feels scammed if he only gets 700 $ ( yea u read that right ) out of a job where he just invested his time and nothing else.
It does not matter, you are the one who led into to this person, invited me to a group, vouched for him, and let him log into all of my accounts. Then I asked you if you are putting your rep on the line for this person, and yoh answered yes. And it does not matter if I received 700, or not, you took my 1200$ in cuts that belonged to me.
And you are also the one who has laughed in my face when I got scammed, and told me to fuck off, and continuously lied about my cuts being sent.
This post is by a banned member (cracked2726) - Unhide
28 December, 2022 - 04:27 PM
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We took nothing my guy. You got paid less than we estimated. That is not a scam.
This post is by a banned member (skynaq) - Unhide
OP 28 December, 2022 - 04:42 PM
(This post was last modified: 28 December, 2022 - 07:16 PM by skynaq.)
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(28 December, 2022 - 04:27 PM)cracked2726 Wrote: Show MoreWe took nothing my guy. You got paid less than we estimated. That is not a scam.
Estimated???? You fucking loaded 4k on my account you withdrew it to UR OWN ADDRESS WHERE YOU STOLE IT AND KEPT IT WITHOUT SENDING MY 1200. YOU LITERALLY WITHDRAW 4000$ TO UR ADDRESS, AND KEPT MY CUT STOLEN THERE. IF IT WASNT FOR TEEJAY AND ME ASKING FOR HIM TO KEEP MY CUT IN MY BINANCE I WOULDN'T EVEN GET MY 700. YOU FUCKING TOOK AND CHEATED ME OUT OF A CUT WHILE YOU STOLE 4000$ OUT OF MY BINANCE.
(28 December, 2022 - 04:27 PM)cracked2726 Wrote: Show MoreWe took nothing my guy. You got paid less than we estimated. That is not a scam.
Deal was 30% from every transaction run on my account, you didn't send me 1200$ which was supposed to be mine. You are the one who is losing here having a scandal
This is a bump
This post is by a banned member (cracked2726) - Unhide
28 December, 2022 - 07:32 PM
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(28 December, 2022 - 04:30 PM)legatum Wrote: Show Morebroken promises are technically deceiving
read the dispute rules, enjoy ur warning
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