Scam Report against AnomalyOs

[50]

Scammers Profile Link: 
https://cracked.to/AnomalyOs

[If Applicable] Sales Thread: Only posted in Marketplace Shoutbox


Amount or Item(s) Scammed: 140€


Screenshots of Communication: 
https://prnt.sc/rbjjf0
https://prnt.sc/rbjjof
https://prnt.sc/rbjju3
https://prnt.sc/rbjjz4
https://prnt.sc/rbjk51
https://prnt.sc/rbjkac
https://prnt.sc/rbjkfl
https://prnt.sc/rbjkmn
https://prnt.sc/rbjkrk
https://prnt.sc/rbjkyy
https://prnt.sc/rbjl4z
https://prnt.sc/rbjle7
https://prnt.sc/rbjljd
https://prnt.sc/rbjlp7
https://prnt.sc/rbjlv0
https://prnt.sc/rbjm1j
https://prnt.sc/rbjmcw
https://prnt.sc/rbjmlf
https://prnt.sc/rbjmun
https://prnt.sc/rbjn0e
https://prnt.sc/rbjn6x

Then he showed me these: https://prnt.sc/ptdcmj https://prnt.sc/ptda34 https://prnt.sc/ptdaaz

These are the next messages that followed:
https://prnt.sc/rbjnj6
https://prnt.sc/rbjnxf
https://prnt.sc/rbjo5k
https://prnt.sc/rbjoo6
https://prnt.sc/rbjovj
https://prnt.sc/rbjp4g
https://prnt.sc/rbjpad

Then he blocked me:
https://prnt.sc/rbjpja


Additional Information:
So after I realised it was a scam he blocked me on discord. So I pmed him on this forum, and this is what he's talking now:
https://prnt.sc/rbjqa6
If there's anything else you need from me to resolve this case just message me.

[If Applicable] Crypto address for a refund:

[12.067]

@AnomalyOs You have 24hrs to respond.

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[16]

@AnomalyOs You have 24hrs to respond.

He sent me carded money.
So i got rid of it and blocked him.
Isnt it suspicious he joined 4 days ago and is doing 1000 euro deals for giftcards?
he has things to do with cracked giftcards,

---

Carding isnt allowed on this forum right?
the person sent me carded money
I got rid of it
SO noone else gets in trouble and tries to spend it.

[50]

@AnomalyOs You have 24hrs to respond.

He sent me carded money.
So i got rid of it and blocked him.
Isnt it suspicious he joined 4 days ago and is doing 1000 euro deals for giftcards?
he has things to do with cracked giftcards,

Tell me more about the carded money. Any evidence? As I told you, it came from my private bank account and I got lots of proofs. I live in Germany and if any admin wants I can get every information you want from my bank. I can even livestream for them that I am going personally to the bank asking about transactions and show them it really came from me.

So why are you only saying it was carded money? And why are you always talking about 1000€? We were dealing with your 365€ giftcards for my 140€. You weren't accepting PayPal, so I got skrill. It didn't work for you, so you told me you got an exchanger for bitcoin, afterwards you blocked me when my money was like "wooosh, your dumbness costs you 140€".




 

Carding isnt allowed on this forum right?
the person sent me carded money
I got rid of it
SO noone else gets in trouble and tries to spend it.

So you try to explain your scam with carded money. Even if I told you I could send you tons of proofs it's my money and my bankaccount you still act like that.

[16]

Tried to send me money through skrill as he linked  the stolen card
tried to send me the 140 euro through G2A
then he got refunded due to suspicious activity and payment.
https://prnt.sc/rbkryy

[50]

Tried to send me money through skrill as he linked  the stolen card
tried to send me the 140 euro through G2A
then he got refunded due to suspicious activity and payment.
https://prnt.sc/rbkryy

As I told you, I think it got refunded because I'm blacklisted on g2a because of a refund some weeks ago.

And what does this screenshot tell me? That it came from my bankaccount!

[16]

Tried to send me money through skrill as he linked  the stolen card
tried to send me the 140 euro through G2A
then he got refunded due to suspicious activity and payment.
https://prnt.sc/rbkryy

As I told you, I think it got refunded because I'm blacklisted on g2a because of a refund some weeks ago.

And what does this screenshot tell me? That it came from my bankaccount!

If you were blacklisted you would be completely blocked from the site, Because of you when you sent the money my g2a account got banned for suspicious activity.

As if you werent blacklisted you wouldn't be able to send the money

---

So you just slipped up there.
Im not talking anymore
Let the moderator decide whether to ban me or not.

---

You havent lost anything but stolen money from a person
Because of you i lost my G2A account it got banned because the card was already reported stolen probably 
and it accounted as suspicious activity now im going to have to deal with all the problems.

[50]

Tried to send me money through skrill as he linked  the stolen card
tried to send me the 140 euro through G2A
then he got refunded due to suspicious activity and payment.
https://prnt.sc/rbkryy

As I told you, I think it got refunded because I'm blacklisted on g2a because of a refund some weeks ago.

And what does this screenshot tell me? That it came from my bankaccount!

If you were blacklisted you would be completely blocked from the site, Because of you when you sent the money my g2a account got banned for suspicious activity.

As if you werent blacklisted you wouldn't be able to send the money

---

So you just slipped up there.
Im not talking anymore
Let the moderator decide whether to ban me or not.

---

You havent lost anything but stolen money from a person
Because of you i lost my G2A account it got banned because the card was already reported stolen probably 
and it accounted as suspicious activity now im going to have to deal with all the problems.

Guess what? The Name on the bank account is the same as in my birth document, my ID and everything else. So if it's needed I can prove that it's all mine. Can you prove your account got banned? All your arguments sound so suspicious, but as you want, let the moderators decide. If they need further information, they can just contact me and can get proofs for everything.