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 6212

Scam report against @Stattik

by Heaven - 30 July, 2022 - 01:25 PM
This post is by a banned member (Heaven) - Unhide
Heaven  
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#1
(This post was last modified: 31 July, 2022 - 05:43 PM by Heaven. Edited 5 times in total.)
Scammers Profile Link: https://cracked.io/Stattik
Sales Thread: No thread
Amount or Item(s) Scammed: total scammed 300$+
 
  1. Lending 8$
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png
https://cdn.discordapp.com/attachments/8...nknown.png


2. Lending 50$ cause he told me he needed them

https://cdn.discordapp.com/attachments/8...nknown.png
https://mempool.space/tx/2bc7be85438dcad...3fcf8c37aa

3. Lending another 50$ in LTC 
https://cdn.discordapp.com/attachments/8...nknown.png
https://media.discordapp.net/attachments...nknown.png
 
  1. 3694ea1767c9d3d064011b2daa129d1bc1d8ed8ab591f63ecb3759caf1d670c8
  2. [2:44 PM]
    Lended money from me for food in total 10-20$ in the voice chat @Waffle saw it and i got transaction proof to his address
  3. [2:44 PM]
    e2a6bff3587f8a8da30dc29fca9e76ff5f3b8f48c0f5cd74224d47e42feadb74
  4. [2:45 PM]
    Asked me for food another time in the voice chat (he was basically social engeneering me he did not need any food he was simply trying to get as much as money off me as possible. He lived by his parents thats why)
5. Gave him 220$
For boxing and labels and shit yet he refuses to proove that he spent it on the labels and stuff like that
https://cdn.discordapp.com/attachments/8...nknown.png



Screenshots of Communication: ALL ABOVE
Additional Information:
Crypto address for a refund: Ill drop it when hes ready


Blackmailing me to open a scam report:

https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png
https://media.discordapp.net/attachments...nknown.png
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t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Stattik (Stattik) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
top [exp 16/12/24]

 
Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.
This post is by a banned member (Heaven) - Unhide
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#3
Keeps threatening me:

https://cdn.discordapp.com/attachments/9...nknown.png
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Check it out Hproxy.com

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↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓
t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Tango) - Unhide
This post is by a banned member (Heaven) - Unhide
Heaven  
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#5
(This post was last modified: 30 July, 2022 - 01:37 PM by Heaven. Edited 1 time in total.)
(30 July, 2022 - 01:31 PM)Tango Wrote: Show More
So you helped him and he stole from you, nice.

Yeah basically and then he blackmailed me further with my owns secerts that i told him so i dont open a scam report against him.

He did it multiple times on chat and more

My guy threatened in a server infront of 1.4K people that hes going to take down my server

UPDATE: He blocked my on discord
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t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Stattik) - Unhide
This post is by a banned member (Heaven) - Unhide
Heaven  
Galactic
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#7
(This post was last modified: 30 July, 2022 - 02:18 PM by Heaven. Edited 1 time in total.)
@Stattik you fucking retard i did not destroy your reputation that was JEAXOX or howervre hes called.

He went dmign them and speaking to them i did not even know that server existed you dickhead

I would not destroy your reputation you were good to me you fucking retard.

but then you started blackmailing me like shit so i opened as scam report i was simply tired of your bullshit,

You got paranoid. Jeaxox was the one who made you get kicked.

Send the fucking proof of the paid labels because i paid more then we did profit we have to refund bargain and shit like that

https://cdn.discordapp.com/attachments/9...nknown.png
https://cdn.discordapp.com/attachments/9...nknown.png

https://media.discordapp.net/attachments...nknown.png

Stattik left a refund undone just quitted it midway and then used it as a vouch for himself. ThatS JEAXOXX told them
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t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Stattik) - Unhide

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