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scam report against @udomizayaki 60$

by mrsmired - 31 July, 2024 - 01:41 PM
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#1
Scammers Profile Link: Cracked.io - Profile of udomizayaki
Sales Thread: [SELLING] TURKISH DIGITAL BANKS⚡️FUPS⚜️PAPARA⚜️OZAN⚜️PEP,PARAM⚜️AND MORE⚡️ (cracked.io)
Amount or Item(s) Scammed: 60$ https://tronscan.org/#/transaction/0d6d9...7be50073e9
Screenshots of Communication: https://gyazo.com/9cc289c24b7697b777fe012e58e68304 - https://gyazo.com/00654424d19f9dd5a4b73b426abb8495 - https://gyazo.com/9b641d317a0726ef4a7ea17bdb634feb
Additional Information: i bought a tier 2 PeP account for 50$ and 10$ to top-up it's balance https://gyazo.com/9cc289c24b7697b777fe012e58e68304. first of all the account is tier 1 (starter) https://gyazo.com/50a63578205a9cc110973464993899f0 and tier 2 is called (select) on pep official website https://gyazo.com/9b641d317a0726ef4a7ea17bdb634feb and this means the account features are not fully working https://gyazo.com/a568666f15f5f360eb9936f12edad8bd
also i paid 10$ to top-up it's balance and he tells me that there is temporary problem with them... so if there's problem with them why did you sell me the account itself in the first place?! because if you told me that pep has issues with deposits i wouldn't bought it. like they only way to use this account is to deposit money in it and pay with turkish lira and if that is not working what it's use?!
Crypto address for a refund: TRX: TMU52QknsRxEbriY9kSobibM6fPTDv8Aex
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#2
System bot message: @udomizayaki (udomizayaki) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#4
(31 July, 2024 - 01:52 PM)udomizayaki Wrote: Show More
Initially, as agreed, I delivered a Level 2 PEP account. The cost of the account was $50. The buyer sent an extra $10 for me to load $10 of balance onto the account. However, due to a temporary update in the app, there was a temporary issue with the balance loading process. I offered to refund the $10. However, the buyer is trying to scam me, claiming that I did not deliver the agreed product and insisting that I should refund the entire amount instead of just the $10. I can refund the $10. Moreover, this person gave me a negative reputation point due to their own scamming attempt. I have all the evidence. I can provide the evidence following the guidance of the Cracked.io staff.

tier 2 is called (select) https://gyazo.com/9b641d317a0726ef4a7ea17bdb634feb and you gave me tier 1 account (starter) https://gyazo.com/50a63578205a9cc110973464993899f0
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#6
(This post was last modified: 31 July, 2024 - 02:36 PM by mrsmired.)
(31 July, 2024 - 02:08 PM)udomizayaki Wrote: Show More
(31 July, 2024 - 01:59 PM)mrsmired Wrote: Show More
(31 July, 2024 - 01:52 PM)udomizayaki Wrote: Show More
Initially, as agreed, I delivered a Level 2 PEP account. The cost of the account was $50. The buyer sent an extra $10 for me to load $10 of balance onto the account. However, due to a temporary update in the app, there was a temporary issue with the balance loading process. I offered to refund the $10. However, the buyer is trying to scam me, claiming that I did not deliver the agreed product and insisting that I should refund the entire amount instead of just the $10. I can refund the $10. Moreover, this person gave me a negative reputation point due to their own scamming attempt. I have all the evidence. I can provide the evidence following the guidance of the Cracked.io staff.

tier 2 is called (select) https://gyazo.com/9b641d317a0726ef4a7ea17bdb634feb and you gave me tier 1 account (starter) https://gyazo.com/50a63578205a9cc110973464993899f0

Because for be active you need to deposit via iban. I told you many times but you dont understand like idiot
i paid for a tier 2 account and i got a tier 1.
before you deliver the account you could've told me that you're gonna give me a tier 1 account and i would told you i don't wan't it

@Liars @Darkness
would appreciate your comment on this
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#8
(31 July, 2024 - 02:43 PM)udomizayaki Wrote: Show More
I did not refund anything. İm telling from on now. I absolutely will not refund anything. I explained everything he bought acc thats why. And i have all proofs
and i explained you gave me a tier 1 account instead of tier 2...
i'm not repeating myself again 
waiting for mods to conclude this

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