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@av3lino scammer, £200

by Legenderiaus - 07 August, 2022 - 06:29 PM
This post is by a banned member (Legenderiaus) - Unhide
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#1
Scammers Profile Link: https://cracked.io/av3lino
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9C...-%E2%9C%A8
Amount or Item(s) Scammed: £200 for a monzo account
Screenshots of Communication: I paid the guy 200 pounds (he cleared chats), he was taking ages to reply so i messaged him on new telegram account to see if he would reply quicker. Screenshot shows i sent him the payment and he was waiting for his 'holder' to do the job. I also messaged the person who vouched for him on his thread and he said he did not post the vouch and he believes his account got hacked. Images attahced below

https://imgur.com/a/AcSWdAX
https://imgur.com/a/A4Uk5Yk
https://imgur.com/a/ZNHR5xP

Additional Information:
Crypto address for a refund: Don't think he will refund me
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @av3lino (av3lino) has been notified about this dispute via private messages and has 24hours to reply in this thread
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top [exp 15/01/24]

 
Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.
This post is by a banned member (kadekchelsea) - Unhide
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#3
wanna add something here
recently my account got hacked and i dont know until @Legenderiaus pm me on telegram about my vouch on @av3lino trade
i found out that my acc got hacked by that day i dont know who but i think its av3lino because he only post 1 post to his trade and give reputation
img : https://i.imgur.com/JLhC1UH.png

he also hack my shoppy account and he leaks my youtube premium acccount on his cracked thread
thread : https://cracked.io/Thread-Streaming-1x-Y...til-Nov-26

proof that is my account i create on img : https://i.imgur.com/tWvKCAQ.png ( on my shoppy acc )
notification log that he logged in on my shoppy : https://i.imgur.com/KMK7RIv.png

i already reach all my email account and i didnt found out any suspicious login attempt. i dont know where he got my shoppy and my cracked because both using different email
Selling PSN / Nintendo / XBOX account (with store balance) fully handmade, 100% safe and lifetime guarantee
30-50% discount

Youtube Premium accounts 2-4months only 3$

Discord : Kadek#8751
This post is by a banned member (av3lino) - Unhide
This post is by a banned member (sh4kirathrowaway) - Unhide
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#5
Adding on to this: I'm still waiting for an order from him for a specific target and yahoo logs. Paid $200 BTC. He has not responded for 2 days. Chat log proof can be provided upon ask.
This post is by a banned member (Legenderiaus) - Unhide
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#6
(This post was last modified: 08 August, 2022 - 09:57 PM by Legenderiaus.)
(08 August, 2022 - 03:33 AM)av3lino Wrote: Show More
(07 August, 2022 - 06:29 PM)Legenderiaus Wrote: Show More
Scammers Profile Link: https://cracked.io/av3lino
Sales Thread: https://cracked.io/Thread-Supreme-%E2%9C...-%E2%9C%A8
Amount or Item(s) Scammed: £200 for a monzo account
Screenshots of Communication: I paid the guy 200 pounds (he cleared chats), he was taking ages to reply so i messaged him on new telegram account to see if he would reply quicker. Screenshot shows i sent him the payment and he was waiting for his 'holder' to do the job. I also messaged the person who vouched for him on his thread and he said he did not post the vouch and he believes his account got hacked. Images attahced below

https://imgur.com/a/AcSWdAX
https://imgur.com/a/A4Uk5Yk
https://imgur.com/a/ZNHR5xP

Additional Information:
Crypto address for a refund: Don't think he will refund me

Ok so.

This guy is
https://cracked.io/Zebillscammer
https://cracked.io/RefundGalaxy
https://cracked.io/descend

He kept messaging me from 3-4 alt Telegram accounts.
I noticed it when he messaged me from @Fruity.

So first of all, he wanted to buy a Monzo.
I told him fine, he said he will pay in BTC after I show him the account ready. I was fine with it, so I was searching for a holder who could verify a Monzo for me.
He kept spamming me hourly, for like 3 days, I told him to wait, he messaged me from other TG accounts until I blocked him.

First of all, i don't know who those names are. Second of all, you scammed me, i don't have screenshots to prove but i do have this.
I had a friend message you ask for your bitcoin address, https://ibb.co/NmWsnVZ

It is the same as the one i sent you £200 on, https://ibb.co/d7h8zG5
https://blockstream.info/tx/3ca4ba71b3cf...191acb0c66

'I told him fine, he said he will pay in BTC after I show him the account ready.' This isn't true, i paid you beforehand.

@Liars, please can you check this scam report
This post is by a banned member (Darkness) - Unhide
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#7
User banned.
Registration IP: 187.44.144.46
Last Known IP: 89.39.107.203
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