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 1180

Cashapp Account Fraud

by adarsh707 - 22 March, 2024 - 12:10 PM
This post is by a banned member (adarsh707) - Unhide
adarsh707  
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#1
Scammers Profile Link: https://cracked.io/LatinKing
Sales Thread: https://cracked.io/Thread-Supreme-%E2%AD...85CHEAPEST
Amount or Item(s) Scammed: $185 + $760 = $945 total
Screenshots of Communication: https://cdn.discordapp.com/attachments/1...297825& , https://cdn.discordapp.com/attachments/1...d5257b& , https://cdn.discordapp.com/attachments/1...d43d00& , https://cdn.discordapp.com/attachments/1...f10367& , https://cdn.discordapp.com/attachments/1...57ce45& , https://cdn.discordapp.com/attachments/1...1e34e5& , https://cdn.discordapp.com/attachments/1...79b9c9&
Additional Information:
Crypto address for a refund: LStWJfN4x6T8WXhjz8xBXLqaGfiARJJffQ (litecoin)


EXPLAINATION 
it was a deal of a verified cashapp account for $185 where he sold me an account , and claimed to fix anything happens in the account 
But when it asked for additional verification he was asking me extra money for it , I told about this to @Liars and he told him to do it for free of charge and he accepted it
since that day he hasn't done anything in the account , I agve him all the credentials of the account 

BUT today just 1h ago he cashed out all the money from the app to his bank attached in the cashapp account , I don't know how he got inside the app 
or maybe he was already logged in from before.
https://cdn.discordapp.com/attachments/1...75bf6d&
https://cdn.discordapp.com/attachments/1...f58694&
As you can see in this screenshot his device were logged in but he said that it was not his device
I have a very strong feeling that when yesterday I gave him the cashapp pin yesterday he logged in again and cashed out the money
HE IS A SCAMMER AND TOOK ALL MY MONEY OUT OF THE ACCOUNT VIA THE CARD WHICH WAS ATTACHED

PLEASE DON'T DEAL WITH HIM
Please @Liars Look into it when you are free
This post is by a banned member (Leechometer) - Unhide
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5 Years of service
#2
System bot message: @LatinKing (LatinKing) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: v6F3tGP.gif]
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This post is by a banned member (LatinKing) - Unhide
This post is by a banned member (adarsh707) - Unhide
adarsh707  
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#4
#1
what do you mean by spam transactions ? there are no where $1 x20 transactions , check the recording again ? neither you told me that it will lock the account or it will harm it
and it was not of the very first day , the recording which I sent was 3 days after the account was bought!

#2
If I locked it, I told you and you were doing the reverification shit again , as you were scared that I will report because I asked liars about it , you were fake charging me more $75
So it makes no sense that I will cashout before it
Why will I risk my money ? are you in your senses? I was waiting for your verification guy and also that card isn't mine ?? What are you talking about ??
Why will I risk my money there , and then report against you ?

Let me make it clear once more 
It was all good , until I sent him the details of my credentials of the app  , the very next day the money was cashed out 
If I was to cashout the money , I'd would've done it before your waitings ....

He was waiting for the pin so that he login again and take the cash out.
More over my email got unlinked yesterday as I reported him ??? 
https://media.discordapp.net/attachments...height=671

Why will I unlink everything from my account ? I am not dumb to risk my money out there
It's clear that as I gave him the pin , the very next day the money was cashed out

And you talk about the freaking TOS
If you sell an account and then after some days you login and steal the money , isn't that a scam ?  
you are showing "LOGIN WARR" everywhere doesn't means that you can steal money huh ?
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This post is by a banned member (adarsh707) - Unhide
adarsh707  
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#6
https://media.discordapp.net/attachments...height=385

HE CLEARLY ASKS CASH PIN AND MAIL ACCESS 
and then denies it ?

also if the mail of the account is not changed and you didnt logout , you can login again with the new cashpin
why will I cashout my moeny to some other card and ask you ? I am not dumb to do that
Also I ain't having fun doing it , tell me one reason I'd do it and blame you huh ?

Looks like you are too much experienced for stealing money from other's cashapp .. ?
I have enough proofs but you still say the same thing and try to defend yourself BY BLAMING ME??
This post is by a banned member (LatinKing) - Unhide
This post is by a banned member (adarsh707) - Unhide
adarsh707  
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#8
Are you retarded ? You are keep repeating "THREATEN ME" THREATEN ME" its your responsibility to do it.
As you claimed to fix all problem which came to the account.

I asked with liars , and he confirmed that you have to verify it , I just showed the screenshot proving it.
Just by repeating the same thing again and again wont make your statement become TRUE ?

You even unlinked the mail from cashapp so I could send more proofs

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