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Hawkey $120 Scam Report

by Waffle - 05 September, 2022 - 10:51 PM
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#2
System bot message: @Hawkey69 (Hawkey69) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#3
(05 September, 2022 - 10:51 PM)Waffle Wrote: Show More
Scammers Profile Link: https://cracked.io/Hawkey69
Sales Thread: https://cracked.io/Thread-%E2%9A%A1Verif...ashapp-etc
Amount or Item(s) Scammed: $119.5 / Verified Kraken & Cashapp
Screenshots of Communication: https://i.imgur.com/t99Nhmq.pnghttps://i.imgur.com/wSVXmbW.png
Additional Information: I kept giving him an extensive amount of extra time even after he had been asking me information that wasn't required only to stall.
Crypto address for a refund: 3JBEj4ht3CH4tMdj72J6tYopNQWr32CnDN (BTC)
First of all u bought TD bank and kraken after u changed kraken to cashapp


i have already delievered you TD i told u to wait 1 more day for cashapp as i was really sick.
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#4
@Waffle can you confirm you have got what you ordered.
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#6
(08 September, 2022 - 04:00 AM)Waffle Wrote: Show More
(07 September, 2022 - 08:17 AM)Liars Wrote: Show More
@Waffle can you confirm you have got what you ordered.

I can confirm that I received a TD bank, but the purpose of it was for Zelle and it did not have Zelle on it.

Secondly, I understood that he was sick so I gave him some extra time. But after a couple extra days still nothing. It's been 3-4 weeks since we started the deal, and I feel like I've been very patient with him.

At this point, the product that I should have received AGES ago is useless to me and I want my money back.


TD bank doesnt have zelle is it my problem? I am ready to refund u for your cashapp which is 30$ i already told you
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#8
(08 September, 2022 - 07:35 PM)Waffle Wrote: Show More
(08 September, 2022 - 12:59 PM)Hawkey69 Wrote: Show More
(08 September, 2022 - 04:00 AM)Waffle Wrote: Show More
I can confirm that I received a TD bank, but the purpose of it was for Zelle and it did not have Zelle on it.

Secondly, I understood that he was sick so I gave him some extra time. But after a couple extra days still nothing. It's been 3-4 weeks since we started the deal, and I feel like I've been very patient with him.

At this point, the product that I should have received AGES ago is useless to me and I want my money back.


TD bank doesnt have zelle is it my problem? I am ready to refund u for your cashapp which is 30$ i already told you
I specifically stated that I needed Zelle, why would you deliver a product without it?

(08 September, 2022 - 12:59 PM)Hawkey69 Wrote: Show More
(08 September, 2022 - 04:00 AM)Waffle Wrote: Show More
I can confirm that I received a TD bank, but the purpose of it was for Zelle and it did not have Zelle on it.

Secondly, I understood that he was sick so I gave him some extra time. But after a couple extra days still nothing. It's been 3-4 weeks since we started the deal, and I feel like I've been very patient with him.

At this point, the product that I should have received AGES ago is useless to me and I want my money back.


TD bank doesnt have zelle is it my problem? I am ready to refund u for your cashapp which is 30$ i already told you

Also, why did you have me pay a total of $120 if your TD Bank Zelle price is $70 and the Cashapp price is $30? Doesn't click.


U ordered a TD bank and i delivered that its not my mistake that it doesnt has a zelle

Also u bought TD bank With Docs There is a additonal charge
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