OP 28 March, 2023 - 06:26 PM
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 $$ on LTC back.
By the way, he stopped replying as soon as I told him I knew it was him.
Clear scam to be honest.
Crypto address for a refund: will be provided in DMs or he just removes the refund on paypal
Sales Thread: None, he contacted me for my exchange services
Amount or Item(s) Scammed: 42$ PayPal (He received less on crypto due to the deal being a exchange)
Screenshots of Communication:
2 deals done:
https://ibb.co/YNB9dQv -- first one, he sent 17$.
https://ibb.co/fY3DBR1 -- second one, he sent 25$
Proof of both being in deal disputes.
https://ibb.co/wYZ35st
Spanish, but still you can see the amount of $ mentioned.
Proof it's him:
https://ibb.co/2MyvHjC -- asking for vouch
https://ibb.co/z6m2BzS -- his vouch
https://ibb.co/b3SjNzX -- him sending his acc when first talking
Additional Information:
User contacted me for my exchanged service (PayPal to LTC) and he just decided to after 2 deals, to try and refund the money he sent to my paypal.
Leaving me with 2 deal disputes for no reason as he received his money.
I guess it's my fault for dealing with this kind of creeps non-upgraded.
Just hoping he gets banned or he somehow removes the deal disputes or sends the $$ 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
![[Image: Sa9nl.gif]](https://i.ibb.co/NKdt2gM/Sa9nl.gif)
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![[Image: 3KRc17x.gif]](https://i.imgur.com/3KRc17x.gif)
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