Scammed by @Caviar2k

[37]

Scammers Profile Link: https://cracked.io/Caviar2k
Sales Thread: Middleman
Amount or Item(s) Scammed: $20
Screenshots of Communication:
https://imgur.com/a/QVOcqSV
Additional Information:

Some guy messages me saying he has my request (Swedish Facebooks), I tell him OK and ask for a middleman. He brings up Caviar2k and I don't mind it because it's a small amount, $20. He drags Caviar2k into a Telegram group, I verify that the Telegrams match (as shown in the screenshots) Cavi2k on both and I even send him a code via messages here and ask him to paste it in the Telegram. He does that without a problem so it's without doubt him. 

I send the money, but the guy keeps stalling and doesn't send the accounts. I ask Caviar2k to refund and he's like "no problem" but then offers me the accounts I am looking for himself. I say it's not a problem and ask him to send me $20's worth and he comes up with a minimum order of 50 more accounts which means he wants me to send more money. That being a huge red flag, I refuse and tell him to send the money back and he says he did, but nothing was received.

The following day, some dude (https://cracked.io/3334) negative-reps me and says I'm impersonating the scammer.

I'm new to the forum and don't understand much, $20 is not that big of a problem but it's embarrassing to see how desperate people are, DWC.


Crypto address for a refund:

LTThw7GTB1PA7W7CTFyRJXEjyzizsV466J

[0]

System bot message: @Caviar2k (Caviar2k) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/010 /24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[776]

Bro wtf I was never involved in this

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Bro whats ur telegram I can prove to u that I’m not him. Same dude d wanted to scam me and another dude.

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I think what happened is a guy made a telegram and impersonated @SELL500 to me so I sent the code to his teegram and he sent the code to @SELL500 saying as it was me.

 

 

[37]

Bro wtf I was never involved in this

Explain this:
https://i.imgur.com/OlzIIUh.png
 https://i.imgur.com/5krl4oh.png

And explain the matching Telegrams

[210]

Hi bro i just also almost get scammed by someone impersonated him @caviar2k , BUT ITS NOT HIM.

Instead, He's helping me to realize that i almost got scammed. Very thankful indeed

Check this image, its 5 hours ago, and before i do transfer to the impersonator, i chat him first at cracked.io to confirm its him, and then he chat me on telegram

@caviar2k real telegram is : @ Cavi2k

And the scammer impersonator is : @ caviar2k

Beware, please try to confirm everything on cracked.io first before engaging on telegram



I just want to thank him by helping me avoid the scammer, i also almost get scammed by impersonator more than $120 today

Thanks bro

[18.432]

@SEL500 @Caviar2k It appears that you was triangle scammed you can read more here https://cracked.io/Thread-Staff-Imperson...-MUST-READ. However, since you guys did not follow the correct verification methods that are on the thread that I have provided. @caviar2k will have to refund $10 which is 50% of the amount. Therefore, you both lose something as you never followed the correct verification.

 

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[776]

Okay, waiting for @SEL500 to respond on telegram

---

@Liars done, sent 10$ to him https://live.blockcypher.com/ltc/tx/134185420174

 

 

[18.432]

Solved, closed.

 

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