OP 12 October, 2023 - 09:52 AM
(This post was last modified: 12 October, 2023 - 11:40 AM by Khamzat. Edited 2 times in total.)
Scammers Profile Link: https://cracked.io/Heallean
Sales Thread: https://cracked.io/Thread-%E2%98%A2%EF%B...2%EF%B8%8F
Amount or Item(s) Scammed: 280 EUR
Screenshots of Communication: https://ibb.co/2S2znN1
https://ibb.co/jgrtfgp
https://ibb.co/QPLXZvW
https://ibb.co/5T6xRw1
https://ibb.co/bd00f7m
https://ibb.co/NyQv8Y5
Additional Information: I made many exchanges with the seller in question, but just lately I lost 350 euros on an iban provided by him where he can not receive money, despite I sent him photos of the bank receipt with CRO code to prove that the transfer had happened successfully, but nothing, lost money.
I ask for an exchange of 280 euros for paypal to crypto, and he tells me explicitly that it takes 4 to 6 hours compared to iban to crypto, I accept the conditions. He gets the money on paypal without any problem, but make the transfer to his bank account where it took 4 to 6 hours, but it’s 72 hours that the seller does not give me news!
Crypto address for a refund: LTjuYFCXrRuSoT9W2xY2xcaXNYoaGgvpPo
Sales Thread: https://cracked.io/Thread-%E2%98%A2%EF%B...2%EF%B8%8F
Amount or Item(s) Scammed: 280 EUR
Screenshots of Communication: https://ibb.co/2S2znN1
https://ibb.co/jgrtfgp
https://ibb.co/QPLXZvW
https://ibb.co/5T6xRw1
https://ibb.co/bd00f7m
https://ibb.co/NyQv8Y5
Additional Information: I made many exchanges with the seller in question, but just lately I lost 350 euros on an iban provided by him where he can not receive money, despite I sent him photos of the bank receipt with CRO code to prove that the transfer had happened successfully, but nothing, lost money.
I ask for an exchange of 280 euros for paypal to crypto, and he tells me explicitly that it takes 4 to 6 hours compared to iban to crypto, I accept the conditions. He gets the money on paypal without any problem, but make the transfer to his bank account where it took 4 to 6 hours, but it’s 72 hours that the seller does not give me news!
Crypto address for a refund: LTjuYFCXrRuSoT9W2xY2xcaXNYoaGgvpPo