OP 21 August, 2023 - 12:27 AM
(This post was last modified: 21 August, 2023 - 12:28 AM by JuiceWRLD. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/NermaI
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9A...-%E2%9A%A1 ( My Thread )
Amount or Item(s) Scammed: 128USD + 28.12 EUR ( Stripe Dispute Fee )
Screenshots of Communication: Provided Below
Additional Information: Every Cracked User Is Verified Via Cracked.io PM's, So There No Doubt Its Not Him. He Came To Me Looking To Exchange Stripe To XMR, In Which I Did On (31st July ), Few Days Ago I Got A Dispute Opened On Stripe ( Stripe Charges 20 EUR Regardless Of Win/Lose When Dispute Is Opened ) Which Corrolated To This User Claiming The Payment Was Unauthorised. I Believe User Has Used A Stolen Bank Account ( Logs ) To Get A Quick Cashout. However, He Could Also Be The Owner As Stripe Confirms He Has Passed All The Tests Except 3D's Which He Told Me To Turn Off ( Which I Should Of Saw Coming ). Its Been Few Days Since I Messaged Him About This Dispute But No Response From The User Yet.
Crypto address for a refund: Any Crypto, Let Me Know What You Prefer
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9A...-%E2%9A%A1 ( My Thread )
Amount or Item(s) Scammed: 128USD + 28.12 EUR ( Stripe Dispute Fee )
Screenshots of Communication: Provided Below
Additional Information: Every Cracked User Is Verified Via Cracked.io PM's, So There No Doubt Its Not Him. He Came To Me Looking To Exchange Stripe To XMR, In Which I Did On (31st July ), Few Days Ago I Got A Dispute Opened On Stripe ( Stripe Charges 20 EUR Regardless Of Win/Lose When Dispute Is Opened ) Which Corrolated To This User Claiming The Payment Was Unauthorised. I Believe User Has Used A Stolen Bank Account ( Logs ) To Get A Quick Cashout. However, He Could Also Be The Owner As Stripe Confirms He Has Passed All The Tests Except 3D's Which He Told Me To Turn Off ( Which I Should Of Saw Coming ). Its Been Few Days Since I Messaged Him About This Dispute But No Response From The User Yet.
Crypto address for a refund: Any Crypto, Let Me Know What You Prefer