OP 24 April, 2022 - 12:35 AM
My manager and I had our PayPal accounts limited without reason. So we had this scammer with the aliases RedFlag, TheMajorHax, MajorHax accept PayPal transactions on our behalf. He claimed he was working on paying a cryptocurrency exchanger to send the money to me, though that never materialized I guess. I have no idea, as the scammer has ignored all attempts to contact him. Looking forward to getting this resolved hopefully.
Scammers Profile Link:https://cracked.io/RedFlag
Sales Thread:N/A
Amount or Item(s) Scammed:$1039 USD (80% of $1299 USD, as that's the sale-share agreed on at 0:48 in video below with my manager IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ)
Screenshots of Communication:
here's vid of the scammer's Discord messages with myself https://z.zz.fo/3PYKc.mp4 you can see him discussing paying me and then ignoring me for over a month (I purged some of my messages because I was asking him to record video of a Rust cheat I cracked, and I was afraid he would report me to Discord staff)
here's vid of the scammer's Discord messages with the person I appointed to manage my business, IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ https://z.zz.fo/htFpy.mp4
here's vid of the scammer's friend's messages with myself https://z.zz.fo/8rLLM.mp4 he explains the scammer has the money not him, and shows a screenshot that shows the scammer talking with his friend very recently, despite the fact he's been ignoring me for a month. so there's no way for the scammer to claim his account got banned or that he wasn't active on Discord during the past month and a half
Additional Information:
here's video showing the subtotal of money owed https://z.zz.fo/ZwH8N.mp4 that subtotal is $1299 USD, though after the 20% cut the scammer receives as the scammer and IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ agreed on, the total comes out to $1039 USD
I don't see any posts or threads linking his cracked.io account to his Discord account MajorHax#6017 (ID: 880228359479635979). though perhaps he has and I just can't see it because some of his threads are locked and have hidden content.
This shouldn't matter though, because I have multiple emails and IP addresses he uses. Here's two videos linking these emails and IP addresses to him. https://z.zz.fo/6ZKrP.mp4, https://z.zz.fo/kI0X5.mp4
IP addresses:
82.80.33.98
79.176.24.38
37.142.173.254
Email addresses:
[email protected]
[email protected] (this email can be seen being sent by the scammer to IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ in 0:38 of the video with IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ I linked above)
It is painfully obvious that the scammer is trying to scam me. After the scammer ignoring me for over a month on Discord, I noticed that the scammer was active on cracked.io. I asked a friend of mine to message him on here, because I felt he was ignoring me. This solidified my suspicions of the scammer ignoring me, as the scammer saw my friend's message, ignored it, viewed my friend's profile https://cracked.io/ProxyCheats (it displays as TheMajorHax in visitors tab not RedFlag), and then changed his username from TheMajorHax to RedFlag (likely thinking that would mitigate a scam report against him)
This is very sad and I hope the scammer comes to the realization that it's wrong leverage your trust as a staff member of my software to scam.
Crypto address for a refund:ETH: 0xC4ED0251eC83Ab95cd634D0aaAE79942720A1F4d
Scammers Profile Link:https://cracked.io/RedFlag
Sales Thread:N/A
Amount or Item(s) Scammed:$1039 USD (80% of $1299 USD, as that's the sale-share agreed on at 0:48 in video below with my manager IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ)
Screenshots of Communication:
here's vid of the scammer's Discord messages with myself https://z.zz.fo/3PYKc.mp4 you can see him discussing paying me and then ignoring me for over a month (I purged some of my messages because I was asking him to record video of a Rust cheat I cracked, and I was afraid he would report me to Discord staff)
here's vid of the scammer's Discord messages with the person I appointed to manage my business, IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ https://z.zz.fo/htFpy.mp4
here's vid of the scammer's friend's messages with myself https://z.zz.fo/8rLLM.mp4 he explains the scammer has the money not him, and shows a screenshot that shows the scammer talking with his friend very recently, despite the fact he's been ignoring me for a month. so there's no way for the scammer to claim his account got banned or that he wasn't active on Discord during the past month and a half
Additional Information:
here's video showing the subtotal of money owed https://z.zz.fo/ZwH8N.mp4 that subtotal is $1299 USD, though after the 20% cut the scammer receives as the scammer and IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ agreed on, the total comes out to $1039 USD
I don't see any posts or threads linking his cracked.io account to his Discord account MajorHax#6017 (ID: 880228359479635979). though perhaps he has and I just can't see it because some of his threads are locked and have hidden content.
This shouldn't matter though, because I have multiple emails and IP addresses he uses. Here's two videos linking these emails and IP addresses to him. https://z.zz.fo/6ZKrP.mp4, https://z.zz.fo/kI0X5.mp4
IP addresses:
82.80.33.98
79.176.24.38
37.142.173.254
Email addresses:
[email protected]
[email protected] (this email can be seen being sent by the scammer to IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ in 0:38 of the video with IT'S ɴᴇᴛᴡᴏʀᴋɪɴɢ I linked above)
It is painfully obvious that the scammer is trying to scam me. After the scammer ignoring me for over a month on Discord, I noticed that the scammer was active on cracked.io. I asked a friend of mine to message him on here, because I felt he was ignoring me. This solidified my suspicions of the scammer ignoring me, as the scammer saw my friend's message, ignored it, viewed my friend's profile https://cracked.io/ProxyCheats (it displays as TheMajorHax in visitors tab not RedFlag), and then changed his username from TheMajorHax to RedFlag (likely thinking that would mitigate a scam report against him)
This is very sad and I hope the scammer comes to the realization that it's wrong leverage your trust as a staff member of my software to scam.
Crypto address for a refund:ETH: 0xC4ED0251eC83Ab95cd634D0aaAE79942720A1F4d
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