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SCAM REPORT @Dimons | Xchange.lol

by WorldWarrior - 21 November, 2022 - 05:02 AM
This post is by a banned member (WorldWarrior) - Unhide
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#1
(This post was last modified: 21 November, 2022 - 05:05 AM by WorldWarrior. Edited 1 time in total.)
Scammers Profile Link: @Dimons
Sales Thread: https://cracked.io/Thread-%E2%AD%90xChan...E%E2%AD%90
Amount or Item(s) Scammed: 15$
Screenshots of Communication: NA
Additional Information: So I Exchanged 15$ Cashapp To BTC and the transaction shows completed but i never received the btc. Benn more then 12 hrs nothing yet
Order Details : 
- Order ID : https://xchange.lol/order.php?order_id=637a5c076f45d
- Amount Exchanged : 15$
- Btc Address : 3F1arTXAMRw29wjQPqF2knuDJUmfbedzra
- Payment Proof: https://cash.app/payments/480o2kux68r6t9...4d/receipt
- Payment Proof Screenshot: https://i.imgur.com/L2PM0Gc.jpg
- Website Proof: https://i.imgur.com/B4WKG0i.png
Crypto address for a refund: 3F1arTXAMRw29wjQPqF2knuDJUmfbedzra
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This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Dimons (Dimons) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Dimons) - Unhide
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#4
(This post was last modified: 21 November, 2022 - 07:32 PM by Dimons. Edited 1 time in total.)
I do not own xChange anymore https://t.me/xchangelol/44
xChange is also under maintenance, https://t.me/xchangelol/46
I will provide a refund tho cause the site didn't function on the promised date and it was announced before
https://mempool.space/tx/3dfb1181189063b...17d415f70b
15$ - 30% = 10.5$
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#5
@WorldWarrior Can you confirm you got the refund. @Dimons If you do not own it then stop promoting it or else you will still be reliable
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#6
(21 November, 2022 - 07:49 PM)Liars Wrote: Show More
@WorldWarrior Can you confirm you got the refund. @Dimons If you do not own it then stop promoting it or else you will still be reliable

I was about to delete the thread
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#7
@WorldWarrior Can you please confirm If you've received your refund so we can mark this thread as solved please?
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This post is by a banned member (WorldWarrior) - Unhide
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#8
(22 November, 2022 - 06:24 PM)Darkness Wrote: Show More
@WorldWarrior Can you please confirm If you've received your refund so we can mark this thread as solved please?

Recieved solved
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