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scam report @Stalin

by azure - 12 March, 2023 - 03:24 AM
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#1
Scammers Profile Link: https://cracked.io/Stalin
Sales Thread: https://cracked.io/Thread-I-m-a-Cashapp-...irst-serve
Amount or Item(s) Scammed: 190$
Screenshots of Communication: will provide in private when needed.
Additional Information: hired him as cashapp holder, he said his cashapp is verified and everything and when i told him to exchange he started telling me that his cashapp asks to verify again and he cant do anything about it, telling a bunch of lies that he's under age and shit, after that saying the cashapp was opened with fullz, not trying to hear anymore lies so opened a dispute here, waiting for the funds.
Crypto address for a refund: bc1qq9xunnf069pv2pxk69dwt5usv4udxyxhawy4gt
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#2
System bot message: @Stalin (Stalin) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (Clown) - Unhide
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#3
I don't have any relation with this report, but you can always refund the payment even though cashapp not verifed. Just go to the payment side and click refund
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(12 March, 2023 - 03:29 AM)Clown Wrote: Show More
I don't have any relation with this report, but you can always refund the payment even though cashapp not verifed. Just go to the payment side and click refund

there's nothing to refund, he was holding my payments in his cashapp and when I told him i wanna withdraw the money he said his cashapp got locked cause it isnt verified, after telling me it is verified.
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#8
(This post was last modified: 12 March, 2023 - 06:43 PM by azure.)
(12 March, 2023 - 06:10 PM)Stalin Wrote: Show More
(12 March, 2023 - 04:38 PM)Adamlanza Wrote: Show More
(12 March, 2023 - 06:25 AM)Stalin Wrote: Show More
alright this finna be long, basically the account was verified through Driver License ID and to make sure its verified, I test 1$ https://media.discordapp.net/attachments...height=904

.

ofc, everyone know that the account has to be verified to send money( the image above explain its verified ).

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also there's a driver license verified or bank verified, he ask me if the account is verified.
https://media.discordapp.net/attachments...height=904

.
the account is now in suspicion due to many payment being made, this was my first time so i didnt think it would get shut down that fast.

My CashApp is verified, i didn't say that it's Bank verified if you don't believe that i got a limit asking for linking a Bank into my CashApp i can send you a video i can't do anything about it you're saying that i'm scamming you even though i'm not i can't do anything with the money because it's limited i don't have a U.S bank account i can't do anything about it when account get locked or limited this is a known thing in this shit i can't and didn't guarantee that it won't get limited after more than 40 payments if i can do refunds i only can refund customers nothing besides them since there wasn't any transactions between you and i, i can't and won't take the money calling me a lier this is it i can't do anything about it idk if you can provide a U.S bank account so you can get the money until then i won't ever and can't do anything with the money

The only reason it would get locked is around 8-10+ transactions in a couple hours/minutes when its new/unsual activity. This is quite normal for none T3 cashapps.

exactly but mine was aged it's an obvious thing i can't do shit if it gets locked


nah u clearly dont know a thing, wait for a admin to respond

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