Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1921

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

by MitFlit - 28 March, 2023 - 06:26 PM
This post is by a banned member (MitFlit) - Unhide
MitFlit  
Supreme
5.947
Posts
81
Threads
4 Years of service
#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
#1 EXCHANGER | CHEAPEST & FASTEST
https://t.me/MitFlit

[Image: Sa9nl.gif]


[Image: po58uxq.gif]
This post is by a banned member (Leechometer) - Unhide
1
Posts
5
Threads
6 Years of service
#2
System bot message: @faszopmkiva (faszopmkiva) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: Banner.gif]
top [exp 16/10/24]

 
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 (faszopmkiva) - Unhide
This post is by a banned member (MitFlit) - Unhide
MitFlit  
Supreme
5.947
Posts
81
Threads
4 Years of service
#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?
#1 EXCHANGER | CHEAPEST & FASTEST
https://t.me/MitFlit

[Image: Sa9nl.gif]


[Image: po58uxq.gif]
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.630
Posts
129
Threads
Staff Team
5 Years of service
#5
@faszopmkiva Provide evidence that they are closed. Do so within 24 hours.
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg
[Image: 15sIYSD.gif]

Ad by @adarsh707 - expiring 11/17/2024
This post is by a banned member (MitFlit) - Unhide
MitFlit  
Supreme
5.947
Posts
81
Threads
4 Years of service
#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.
#1 EXCHANGER | CHEAPEST & FASTEST
https://t.me/MitFlit

[Image: Sa9nl.gif]


[Image: po58uxq.gif]
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.630
Posts
129
Threads
Staff Team
5 Years of service
#7
on hold for 48 hours.
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024


Discord : https://discord.boostmania.gg
[Image: 15sIYSD.gif]

Ad by @adarsh707 - expiring 11/17/2024
This post is by a banned member (MitFlit) - Unhide
MitFlit  
Supreme
5.947
Posts
81
Threads
4 Years of service
#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.
#1 EXCHANGER | CHEAPEST & FASTEST
https://t.me/MitFlit

[Image: Sa9nl.gif]


[Image: po58uxq.gif]

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 1 Guest(s)