SCAM REPORT AGAINST @ThieX

[7]

Scammers Profile Link: https://cracked.io/ThieX
Sales Thread: https://cracked.io/Thread-Supreme-ThieX-...Fee?page=2
Amount or Item(s) Scammed: I have sent 2 sepas istant (990  euro + 988 euro)
Screenshots of Communication: I have provided via telegram to @Liars: proofs of payments of 2 sepa, videoscreen of the chat.
Additional Information: In the weeks before 25/08/2023 with the user we made 4 or 5 successful exchanges for sums between 1k and 2k and all went smooth.
On 25/08/2023 i sent 990 euro and 988 euro with istant sepa (to the same wise iban) to the user @ThieX for exchange service. He provided me trough telegram a wise iban that i have used also other times and he started to dont answer.
On 31/08/2023 @ThieX answer to me on telegram saying that his partner isn't answering to him (@ThieX dropshipped the exchanges; he sent to me a screenshot from discord and the partner seems to have the following discord nickname "MrOppa").
In any case it is the responsibility of @ThieX about my exchange.
After this, the user started not answering me anymore.

PS: i have transacted many k with @tjackzone @Bears @Ryze @JetskiGod @akuma @hhm-RDPS so @Liars you can contact them to understand if I am a good user or not.
Crypto address for a refund:
1ETM6P9v2ZcdNNZfBxXuqpfFaqoxgtkMGd      (bitcoin)
ltc1qhd0fmql58zg49kmf8uwxsg6t55qx0ux5segals   (litecoin)

EDIT: From doing research with Ryze we found out that the discord user MrOppa = @a4h Proof: https://imgur.com/HZqEuzc & https://imgur.com/a/jpeoNFu So what we know is that @ThieX used @a4h to do the exchanges for him. So whatever happend @ThieX is still responsible for the money and exchanges as its his service

[1]

System bot message: @ThieX (ThieX) has been notified about this dispute via private messages and has 24hours to reply in this thread

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top ad by @briskybrisk [exp 14/07/24]

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Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[3.574]

Scammers Profile Link: https://cracked.io/ThieX
Sales Thread: https://cracked.io/Thread-Supreme-ThieX-...Fee?page=2
Amount or Item(s) Scammed: I have sent 2 sepas istant (990  euro + 988 euro)
Screenshots of Communication: I have provided via telegram to @Liars: proofs of payments of 2 sepa, videoscreen of the chat.
Additional Information: In the weeks before 25/08/2023 with the user we made 4 or 5 successful exchanges for sums between 1k and 2k and all went smooth.
On 25/08/2023 i sent 990 euro and 988 euro with istant sepa (to the same wise iban) to the user @ThieX for exchange service. He provided me trough telegram a wise iban that i have used also other times and he started to dont answer.
On 31/08/2023 @ThieX answer to me on telegram saying that his partner isn't answering to him (@ThieX dropshipped the exchanges; he sent to me a screenshot from discord and the partner seems to have the following discord nickname "MrOppa").
In any case it is the responsibility of @ThieX about my exchange.
After this, the user started not answering me anymore.

PS: i have transacted many k with @tjackzone @Bears @Ryze @JetskiGod @akuma @hhm-RDPS so @Liars you can contact them to understand if I am a good user or not.
Crypto address for a refund:
1ETM6P9v2ZcdNNZfBxXuqpfFaqoxgtkMGd      (bitcoin)
ltc1qhd0fmql58zg49kmf8uwxsg6t55qx0ux5segals   (litecoin)

we made deals already and everything went smooth, scaming isn't cool

 

[73]

Scammers Profile Link: https://cracked.io/ThieX
Sales Thread: https://cracked.io/Thread-Supreme-ThieX-...Fee?page=2
Amount or Item(s) Scammed: I have sent 2 sepas istant (990  euro + 988 euro)
Screenshots of Communication: I have provided via telegram to @Liars: proofs of payments of 2 sepa, videoscreen of the chat.
Additional Information: In the weeks before 25/08/2023 with the user we made 4 or 5 successful exchanges for sums between 1k and 2k and all went smooth.
On 25/08/2023 i sent 990 euro and 988 euro with istant sepa (to the same wise iban) to the user @ThieX for exchange service. He provided me trough telegram a wise iban that i have used also other times and he started to dont answer.
On 31/08/2023 @ThieX answer to me on telegram saying that his partner isn't answering to him (@ThieX dropshipped the exchanges; he sent to me a screenshot from discord and the partner seems to have the following discord nickname "MrOppa").
In any case it is the responsibility of @ThieX about my exchange.
After this, the user started not answering me anymore.

PS: i have transacted many k with @tjackzone @Bears @Ryze @JetskiGod @akuma @hhm-RDPS so @Liars you can contact them to understand if I am a good user or not.
Crypto address for a refund:
1ETM6P9v2ZcdNNZfBxXuqpfFaqoxgtkMGd      (bitcoin)
ltc1qhd0fmql58zg49kmf8uwxsg6t55qx0ux5segals   (litecoin)

we made deals already and everything went smooth, scaming isn't cool

yes, exchanged tons with mr hyde here

 

telegram:
https://t.me/redpanda

[1.280]

I have done a bunch of exchanges with @mrhydeIT, he’s been 100% with me every single time.

[UNIQUE & PRIVATE] [EASY €100/DAY] STOP SPORTS BETTING - START SPORTS TRADING
----------------------------------------------------
GET FEATUED ON TIMES SQUARE - BILLBOARD ADVERTISING

[1.367]

From doing research with OP we found out that the discord user MrOppa = @a4h  
Proof: https://imgur.com/HZqEuzc & https://imgur.com/a/jpeoNFu

So what we know is that @ThieX used @a4h to do the exchanges for him.
So whatever happend @ThieX is still responsible for the money and exchanges as its his service Thread

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[32.149]

I can confirm that we made deals already and everything went smooth

@Bears


@EPLUG -- 23/07/2024

[8.852]

https://live.blockcypher.com/ltc/tx/6a41...8aa99f3d1/