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@faszopmkiva SCAM 42$ (AFTER EXCHANGE HE ASKS FOR REFUND)

by MitFlit - 28 March, 2023 - 06:26 PM
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#1
Scammers Profile Link: https://cracked.io/faszopmkiva
Sales Thread: None, he contacted me for my exchange services
Amount or Item(s) Scammed: 42$ PayPal (He received less on crypto due to the deal being a exchange)
Screenshots of Communication:
2 deals done:
https://ibb.co/YNB9dQv -- first one, he sent 17$.
https://ibb.co/fY3DBR1 -- second one, he sent 25$

Proof of both being in deal disputes.
https://ibb.co/wYZ35st
Spanish, but still you can see the amount of $ mentioned.

Proof it's him:
https://ibb.co/2MyvHjC -- asking for vouch
https://ibb.co/z6m2BzS -- his vouch
https://ibb.co/b3SjNzX -- him sending his acc when first talking

Additional Information:
User contacted me for my exchanged service (PayPal to LTC) and he just decided to after 2 deals, to try and refund the money he sent to my paypal.
Leaving me with 2 deal disputes for no reason as he received his money.
I guess it's my fault for dealing with this kind of creeps non-upgraded.
Just hoping he gets banned or he somehow removes the deal disputes or sends the $$ on LTC back.

By the way, he stopped replying as soon as I told him I knew it was him.
Clear scam to be honest.
Crypto address for a refund: will be provided in DMs or he just removes the refund on paypal
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This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @faszopmkiva (faszopmkiva) 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 (faszopmkiva) - Unhide
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#4
(28 March, 2023 - 06:33 PM)faszopmkiva Wrote: Show More
i closed every refund req.. i stopped the refund earlier than you requested.
cya
+fuck u with -rep

I still see them on opened.
Can you send a screenshot of it actually being closed?
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#5
@faszopmkiva Provide evidence that they are closed. Do so within 24 hours.
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#6
UPDATE on this:
After talking on telegram user has supposedly closed them, for me they are "on revision"
Whatsoever, let's just wait a little since this can be paypal fault.
Will update in 24-48hrs or as soon as I get a email from paypal about these disputes.
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#7
on hold for 48 hours.
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This post is by a banned member (MitFlit) - Unhide
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#8
@Liars this can be marked as solved, the cases have been finalised with me winning.
Or so I've been told by paypal.
You can close this.
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