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 1956

SCAM REPORT AGAINST @diablovincy

by IncUQxQ - 01 June, 2023 - 03:49 AM
This post is by a banned member (IncUQxQ) - Unhide
IncUQxQ  
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#1
(This post was last modified: 01 June, 2023 - 11:01 AM by IncUQxQ. Edited 2 times in total.)
Scammers Profile Link: https://cracked.io/diablovincy
Sales Thread: N/A
Amount or Item(s) Scammed: $120 USD
Screenshots of Communication:
https://gyazo.com/1a046417bf076638098cf0ea5ef46e25
https://gyazo.com/848928dc1253c07beb27374ec6f1a841
https://gyazo.com/24083d46740870b49e76ee8bd12f67eb

Additional Information: My worker sold this user tokens for Netflix upgrades in February 2023, a total of $120 USD worth. He prolonged payment due to various reasons e.g. wedding, no money, method patched etc. We have given him several months to pay us back but he continues to give excuses or simply ignore our messages. The only time he replied was to ask for more tokens, despite still owing $120 (as seen in the screenshot).

He has been bumping threads on c.io in the meantime, and continues to ignore our request for payment.

Crypto address for a refund: Will provide in PM.
 
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @diablovincy (diablovincy) 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 (diablovincy) - Unhide
This post is by a banned member (IncUQxQ) - Unhide
IncUQxQ  
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#4
(This post was last modified: 01 June, 2023 - 01:51 PM by IncUQxQ. Edited 2 times in total.)
(01 June, 2023 - 12:36 PM)diablovincy Wrote: Show More
this is a fake report, i've never speak to that telegram user, please provide more screenshoots and money transfer SS

also whats the tg of your worker?? ^provide me a real SS taken in this time ! not a fake ones lmao

Also provide an SS of you sending me any upgrades

As mentioned in the original post, if you bothered to read it, he is a worker for MY shop, hence, you are robbing me of MY money. Don't worry - I will be providing the FULL ORIGINAL exported chat transcript to @Liars, so he can see what was really said. I blurred out the upgrade method for your sake. 

We also have proof of previous purchases made, and the fact that you have unpaid debt amounting to $120, which you have admitted in the chat transcript.
 
This post is by a banned member (diablovincy) - Unhide
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IncUQxQ  
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#6
(This post was last modified: 01 June, 2023 - 02:04 PM by IncUQxQ. Edited 1 time in total.)
(01 June, 2023 - 01:39 PM)diablovincy Wrote: Show More
All of the tokens got paid already, u dont owe me nothing from the past and i did bought the tokens from @mimic and not you, you are totaly not involved in this deal if u have something against me feel free to post here, i've never spoke to you

This mimic is banned already

He is a forum hater and ur supporting him by posting deal dispute for an user that already got banned from this forum

https://imgur.com/a/cbtsE5b he exported and deleted all the conversation and gave it to you to report while ur not involved at all. ( + u edited it, u changed profile picture and added some fake text in it thats why its not a full SS here, and its 100% edited by u)

As mentioned in the original post, if you bothered to read it, he is a worker for MY shop, hence, you are robbing me of MY money. Don't worry - I will be providing the FULL ORIGINAL exported chat transcript to @Liars, so he can see what was really said. I blurred out the upgrade method for your sake. 

We also have proof of previous purchases made, and the fact that you have unpaid debt amounting to $120, which you have admitted in the chat transcript.
 
This post is by a banned member (diablovincy) - Unhide
This post is by a banned member (IncUQxQ) - Unhide
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#8
(01 June, 2023 - 01:59 PM)diablovincy Wrote: Show More
https://imgur.com/a/0CM33jV

Here is the SS prooving that he got paid for all of his tokens already from january to february, good bye

Also as i mentionned ur not involved in this since the deal made between me and @mimic, i dont even know u and he didnt mention about u already

Im reporting u for involving your self in a deal that mad and finished 3 months ago with a banned member and faking it to just win a lil amount of 120$

Thank you for that screenshot. You are giving more proof to support my case lol. I have a record of every sale made to you with the date sold and number of tokens. I will be using your screenshot in my case to show @Liars.
 

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