https://imgur.com/PM55hxF
Additional Information:
i am finding paypal holder,and i find him
he receive some money for me like 50$ in total it is our first deal so i not let him receive too much,
he pay me btc,and i trusted him.
and then i let him receive like 130$, but two of the client refund, i tell him to refund total 30$
and then ask him to send me the 100$
he said there is problem with paypal,and he left the group and black list me in telegram
Crypto address for a refund:34Xz66qqHuMSR6KjgnUQVQwecCury14bSj
My PayPal account was banned due to them scamming others out of websites I don’t even have the funds due to my account being locked I have proof that I was getting refund disputes of them claiming that they were being scammed and they got my PayPal closed
This post is by a banned member (anna50l0che) - Unhide
OP29 September, 2022 - 06:28 AM(This post was last modified: 29 September, 2022 - 06:34 AM by anna50l0che. Edited 3 times in total.)
Reply
(28 September, 2022 - 10:40 PM)btwpipe Wrote: Show More
My PayPal account was banned due to them scamming others out of websites I don’t even have the funds due to my account being locked I have proof that I was getting refund disputes of them claiming that they were being scammed and they got my PayPal closed
about the refund
that is accidentally because all my staff is busy at that time and the client don't have patient to wait.
and i have told you to refund it.
there is 130 send to you and refund 20$
or there will be no refund
when i want you to send the rest of 110$ you just said yes and after some time left the group and block me.
why you block me? why you left the group?
before you do the job you said you have experience and have hold for many money
and now you said your paypal is blocked because 20$ of refund?
and i remember you post crypto exchange thread in your cracked.io
and after you scam me you delete the thread
This post is by a banned member (btwpipe) - Unhide
In two cases, you scammed people out of websites, and after I reported them to you, you said, “They were scamming me”. Due to my unwillingness to work with untrustworthy clients, I blocked you and left the group chat. As I explained, Paypal held the funds due to disputes filed against my account for your orders, and I had to supply documentation for my account to be unlocked. After submitting docs, I soon after received an email from PayPal stating that my account was closed after receiving payments from their "Company". Having my crypto exchange thread redone has nothing to do with your scheme, which I wasn't aware of. I have also lost funds due to PayPal not allowing me to withdraw my balance or retain access. In my opinion, I shouldn't be held responsible for not disclosing what I was getting into.
Photos show proof of PayPal disputes of being scammed:
OP29 September, 2022 - 10:34 AM(This post was last modified: 29 September, 2022 - 11:23 AM by anna50l0che. Edited 17 times in total.)
Reply
(29 September, 2022 - 09:41 AM)btwpipe Wrote: Show More
In two cases, you scammed people out of websites, and after I reported them to you, you said, “They were scamming me”. Due to my unwillingness to work with untrustworthy clients, I blocked you and left the group chat. As I explained, Paypal held the funds due to disputes filed against my account for your orders, and I had to supply documentation for my account to be unlocked. After submitting docs, I soon after received an email from PayPal stating that my account was closed after receiving payments from their "Company". Having my crypto exchange thread redone has nothing to do with your scheme, which I wasn't aware of. I have also lost funds due to PayPal not allowing me to withdraw my balance or retain access. In my opinion, I shouldn't be held responsible for not disclosing what I was getting into.
Photos show proof of PayPal disputes of being scammed:
Yall really trynna make me look bad prayin on my downfall crazy
first ,for that reply you admit that you own me 100$
and i have reply you with the reason why that payments is refunded
me and my staff is busy at that moment and didn't reply the client
if i am scamming then what about the other nearly 200$ you received?
why they are not refund?
and the last pic you send that your paypal account is limit,
if it is real why you just block me for everything?
it is a pic you find from internet.
no date no send and receive email,
paypal won't reply you without 2 bussiness day
and there is less than 24 hours before i start this thread,
and you show me a reply from paypal that payapl review your paypal and close it i am really angry about the crack io judgement
i make a promise here
if you can send a video from you own paypal with a notice that your paypal is limit
i won't ask anything from your and pay you 100$ extra for your paypal
same paypal , it should have the latest transition which i send you and i findout you try to scam more people after me https://imgur.com/eFQbYkr https://imgur.com/i8gkSpb
https://imgur.com/J3Wnpfg from this pic you left the group and blacklist me 21:00 yesterday
and you just reply to other people after 3 hours to say you can hold paypal
if your paypal getpermanently limit why you can hold paypal? you may try to delete that post but i need to tell you if you delete your post, the crack io judgement can still find it
This post is by a banned member (btwpipe) - Unhide
30 September, 2022 - 02:10 AM(This post was last modified: 30 September, 2022 - 02:11 AM by btwpipe. Edited 1 time in total.)
Reply
As I said, I blocked you from doing my unwillingness to work with your business and not wanting to waste my time. I have shown that 2 out of the total were, as I have said, (NOT ME SAYING) scams that you were making. Your other payments were successful, but who knows if they were unhappy? I found your claim saying that I pulled my PayPal picture off the internet and can easily debunk using a reverse image search on the Internet. Google it if you aren't aware of what I'm talking about, but you won't find it anywhere because the original photo was screenshotted from my phone. Contacting PayPal on the phone in the U.S is not that hard and is much easier compared to the virtual chat after speaking with a customer service agent. I received the email not too long after because they put my case on speed after I called. I will not show a video of the email because if I were to show a video it would disclose personal information that I would not like to be a leak and if I were to blur it, you would still say it is fake. Last but not least, you degrade my name, claiming me to try to scam others as well as giving me a negative rep. saying, "why can you hold PayPal for others if they banned you? " There are many options even available on Cracked.to Or atshops that I can buy have fully verified PayPal‘s, I can hold multiple accounts or get a new one made if needed if that is not clear. After you got mine banned. Me trying to reach out to loyal businesses on cracked.io once again has nothing to do with you. After I realize my situation, I quickly recover and started working with new clientele.
P.S you can try to send money or a request from my PayPal that we were using to make payments and you can see that it says we can't find the profile anymore.
![[Image: 23brVvr]](https://imgur.com/23brVvr)
![[Image: goodeats-sig-2.gif]](https://i.ibb.co/w0Q2LRN/goodeats-sig-2.gif)
