Supreme Scam report against @DataTouch

[253]

Scammers Profile Link: https://cracked.io/DataTouch
[If Applicable] Sales Thread: https://cracked.io/Thread-Supreme-⚜%EF%B...⚜%EF%B8%8F
Amount or Item(s) Scammed: $1504 USD/0.06360269 BTC
Screenshots of Communication: https://imgur.com/a/8W0ofrm
Additional Information: Bought 20x$200 visa cards. Tested 10 of them on shopify and one was invalid which support replaced. Full payout takes about 2 days so while waiting I bought 10 more and due to short warranties I checked them within a few hours and 8 out of 10 cards were invalid or missing balance. Support issued replacements in the morning and again they were almost all missing balance or invalid except one, was getting ready to write support for more replacements until I checked my shopify and noticed my account got closed. Shopify and stripe both closed my shops for the same unauthorized/chargeback reason for RECENT orders and neither one was linked besides using the visas, both were decently aged with verification. Ping support then told me it was an issue with shopify and I’d have to solve it with them (lol very funny). Shopify wiped out any visas that did go through so those are gone. I’m out $1504 total and don’t have the patience or resources to spam invalid/low balance card replacements that will burn through accounts until I give up and let go of my money(which they want), I even offered to take a partial refund which they refused so I’d like a full refund now.
[If Applicable] Crypto address for a refund: 3EedgLVEuDeuQf12TidbNfTCbuE1qAmaoj

[0]

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

top [exp 16/12/24]

 

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[253]

Stop playing stupid, customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits.

You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle. I used LTE and multiple mobile/desktop devices to mix in real traffic and purchases.

EDIT: You can dance around your legitimacy here all you want but if the words you speak are true there wouldn’t be multiple disputes every week about the same issues.

[2.213]

Stop playing stupid, customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits.

You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle. I used LTE and multiple mobile/desktop devices to mix in real traffic and purchases.

EDIT: You can dance around your legitimacy here all you want but if the words you speak are true there wouldn’t be multiple disputes every week about the same issues.

"customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits"
"You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle."

How exactly does this have anything to do with your Shopify account closing? Your account closing is your fault, in no way shape or form does your account closing have anything to do with DT.

[253]

Stop playing stupid, customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits.

You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle. I used LTE and multiple mobile/desktop devices to mix in real traffic and purchases.

EDIT: You can dance around your legitimacy here all you want but if the words you speak are true there wouldn’t be multiple disputes every week about the same issues.

"customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits"
"You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle."

How exactly does this have anything to do with your Shopify account closing? Your account closing is your fault, in no way shape or form does your account closing have anything to do with DT.

You know, I’ve always found it funny how some people get warnings and other rules placed on them, but yet someone like you that’s scammed before and paid there way back in has now showered the forum with money and all of the sudden is able to break whatever rule they feel like so much that there comfortable doing it whenever they please.

This scam report involves two people and a service one of them runs albeit quite poorly. I don’t have to speak much further on the situation since the service owners reputation and pages of scam reports is evidence enough of how he’s doing business.

[2.213]

Stop playing stupid, customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits.

You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle. I used LTE and multiple mobile/desktop devices to mix in real traffic and purchases.

EDIT: You can dance around your legitimacy here all you want but if the words you speak are true there wouldn’t be multiple disputes every week about the same issues.

"customers that spend that much obviously have private methods and resources to run operations so they can afford to take the risks and hits"
"You market your shop like there’s no risk and it’s as easy as just following steps that are public when it’s alike to a casino in principle."

How exactly does this have anything to do with your Shopify account closing? Your account closing is your fault, in no way shape or form does your account closing have anything to do with DT.

You know, I’ve always found it funny how some people get warnings and other rules placed on them, but yet someone like you that’s scammed before and paid there way back in has now showered the forum with money and all of the sudden is able to break whatever rule they feel like so much that there comfortable doing it whenever they please.

This scam report involves two people and a service one of them runs albeit quite poorly. I don’t have to speak much further on the situation since the service owners reputation and pages of scam reports is evidence enough of how he’s doing business.

... I am helping supply these cards for DT. I am relevant to this report. Everything you just stated is not relevant to the report nor is true

Also, you have still yet to explain how your Shopify getting closed has anything to do with DT.

[253]

I think the leash he has you on is too tight and it’s effecting your cognitive abilities, I provided the information needed. You can obviously see why my accounts were closed. Both have been open for years before this.

Again, I tagged “DataTouch” the shop owner in this report. You are not DIRECTLY involved with this scam report you’re a supplier which is different from running the show. You are not the one handling my money he is.

EDIT: I’m not replying anymore unless it’s staff, for people who show off there hundreds of thousands in revenue there seems to be a problem with refunding me my “little amount” of $1500 or even half of that lmao.

[253]

This is a bump