Scam report against @zypx

[109]

Scammers Profile Link: @zypx
Sales Thread: He contacted me via discord 
Amount or Item(s) Scammed: 167 eur 
Screenshots of Communication: 
https://ibb.co/cyJrS6r
https://ibb.co/HtHRG0J
https://ibb.co/NxWc6dX
https://ibb.co/qk6JtRz
https://ibb.co/mBVwFyt
https://ibb.co/xqtmYP8
https://ibb.co/2jBT2tQ
Additional Information: This user was holding my Paypal payment . All was good and clean; one day, his Paypal got a full day of payment on hold and limited, so he contacted Paypal, and they fixed his account. The deal was to get my money when they realized it; I contacted him today to send me the ss of the balance, so he sent an edited balanced picture. I noticed that he made a balance of 9.24 euros, and under it, 25 euros balance = 27$. Lmao, he sent me an old balance screenshot and later deleted it: https://ibb.co/TBRSLcv.
So when I told him that I would open a scam report and make all my clients refund, he wanted peace  and told me to wait till January when all money realize so he could get them and run   
I just made my clients open cases against him 
Crypto address for a refund: 

1. • LTC ADRESS  : MGJgG85LJEZjUb3U4SCBWdBxiQdHSDE5g6 
      amount 175$ exactly = 165 €
     

[0]

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

top [exp 16/010 /24]

 

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

[0]

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

top [exp 16/010 /24]

 

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

[523]

First of all, let me provide some context.
I was this guy's holder all right.

I told the guy not to send me money that day, as my paypal was limited, 3-4 hours later he sent me the money.
https://ibb.co/CMc9sp2

The money is currently on hold until the 7th of January.
this guy wants me to give him the money out of my pocket he says he doesn't want to wait.

Now my paypal is negative I have seen that this user has already had the same problem with other users.
This user has refunded all transactions here is a proof of that.
https://ibb.co/w0q2Q2R

Full ss of tg chat in case he delete it: https://ibb.co/XC1Sgbh

Bassically , this guy is asking for his money back when he has reffunded all.

[109]

First of all, let me provide some context.
I was this guy's holder all right.

I told the guy not to send me money that day, as my paypal was limited, 3-4 hours later he sent me the money.
https://ibb.co/CMc9sp2

The money is currently on hold until the 7th of January.

Now my paypal is negative I have seen that this user has already had the same problem with other users.
This user has refunded all transactions here is a proof of that.
https://ibb.co/w0q2Q2R

Full ss of tg chat in case he delete it: https://ibb.co/XC1Sgbh

The money was on hold before even Paypal got the limit https://ibb.co/W20yQDz.

Also, I told my clients to refund their payments cause I am sure that he scammed me by asking them to send you the balance screen record with refreshing 
he cants cause my money is still there, but I swear that he won't have any $ last

As I said, he wants me to wait till January when all money realize so he could get them and run

[523]

How do you want me to hand over the money while he is on hold?

Here is a proof of the hold of the transactions: 
https://ibb.co/dtVxW4G

[109]

How do you want me to hand over the money while he is on hold?

Here is a proof of the hold of the transactions: 
https://ibb.co/dtVxW4G

As we see here, transactions of like 30 $; I want a screen record of the balance with refreshing 
cause he edits it and sends me every time. It sucks how those types of people are alive 
also; he has nothing to prove the cause it is obvious that he will take the money and run 
I will gain nothing if he gets money and runs with them. He can make a new Paypal and have a new cracked profile 
instead; I prefer to limit his Paypal, refund my clients and make his loss his cracked profile it fair

[523]

you are refunding the money, in any case the scammer is you, as you have left my account in the red.

There is another user that you have done the same thing to, isn't it too much of a coincidence? 
Cracked thread: https://cracked.io/Thread-Got-scammed-78...ng--930355

---

I heard that you are blackmailing other user with things for close the case for you.

Something to say?

If you want I can attach a ss