OP 07 July, 2024 - 11:09 AM
(This post was last modified: 07 July, 2024 - 11:30 AM by FuzzyFTID. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/dogget31
Sales Thread: https://cracked.io/Thread-HIRING-CASH-AP...-500-DAILY
Amount or Item(s) Scammed: $225 or $202.50
Screenshots of Communication: https://gyazo.com/eb527070be56922001c0ebf237ee54ef https://gyazo.com/01beb3dd394546458984c15eca0825f6 https://gyazo.com/c6cb9115ab63ac3046c9a668025bb7e4 https://gyazo.com/cfe02bd6881f9b712d7149d1d2b695f6 https://gyazo.com/203712f336c936726c1cce18d63f9405 https://gyazo.com/8463c8cc1c355a79a23cd040140c9d4e
Additional Information: So I was a holder for this guy right here and his staff team I started holding for him and his team on cashapp for a few weeks, some payments started failing on cashapp so I offered alternative payment options to hold for him and his team so we went with square, I start holding payments for him and his team on square for a few weeks until recently they said in the screenshots that I posted that they are at war so they need to be away for a while till they move to a new place to work, I completely understood, so when dogget/zoeberry told me about them having to stop work since they are at war and need to move he closed the group on telegram that I was in with his team where we dealt with all the transactions for his buisness which was fine they need to sort there situtaion out which all happend July 5th at night as you can see in the screenshots. The next day when I woke up July 6th I recieve a notification from square that one of his clients opened a dispute of $225 as you can see in the screenshot, I sent multiple message to dogget/zoeberry and his staff da ria and they havent responded but what seemed very suspicous to me was that this happened just about the same time they needed to step away from work because they mentioned they are at war seems kinda suspicious to me and another thing that also seems suspicious to me his staff team known as da ria later on after bumping my message he finally reads my dms but leaves me on read a few mins later I message him again then out of nowhere he deletes his telegram account. I was going to wait 24 hours before I opened this thread because dogget/zoeberry replied earlier before I told him what had happened but because this happened with one of his staff after he leaves me on read then deletes his telegram after just seemed very suspicious to me, so I couldn't wait after all and 2 of his other staff also deleted there telegram accounts during the time I was told they had to step away from work because they said they are at war. I'm giving him a few options he either needs to tell his client to close the dispute which I dont think will happen or he can compensate me to refund his client back. Hiis team has already been paid out. So if they are paying me to refund his client since they were paying me 10% of all payments Im willing to take 90% of the $225 and I'll cover the 10% from the $225 since thats what they were paying me which is $202.50. whats crazy to me is that I always paid out fairly quick when it came to pay him and his team for payouts recieved by his clients but when it finally came to an issue that I need help with they don't respond to me or take hours. Screenshots show convo and screenshot that I paid them out through bitcoin. Hoping this gets resolved so their client closes the open dispute or they reimburse me to refund there client. I would provide more screenshots of the transactions being done from the groupchat if he didn't close it down.
Crypto address for a refund: bitcoin address bc1qp2g5fmcwer8xtydqx2fwsuqy3utcxwxyvnym9p
Sales Thread: https://cracked.io/Thread-HIRING-CASH-AP...-500-DAILY
Amount or Item(s) Scammed: $225 or $202.50
Screenshots of Communication: https://gyazo.com/eb527070be56922001c0ebf237ee54ef https://gyazo.com/01beb3dd394546458984c15eca0825f6 https://gyazo.com/c6cb9115ab63ac3046c9a668025bb7e4 https://gyazo.com/cfe02bd6881f9b712d7149d1d2b695f6 https://gyazo.com/203712f336c936726c1cce18d63f9405 https://gyazo.com/8463c8cc1c355a79a23cd040140c9d4e
Additional Information: So I was a holder for this guy right here and his staff team I started holding for him and his team on cashapp for a few weeks, some payments started failing on cashapp so I offered alternative payment options to hold for him and his team so we went with square, I start holding payments for him and his team on square for a few weeks until recently they said in the screenshots that I posted that they are at war so they need to be away for a while till they move to a new place to work, I completely understood, so when dogget/zoeberry told me about them having to stop work since they are at war and need to move he closed the group on telegram that I was in with his team where we dealt with all the transactions for his buisness which was fine they need to sort there situtaion out which all happend July 5th at night as you can see in the screenshots. The next day when I woke up July 6th I recieve a notification from square that one of his clients opened a dispute of $225 as you can see in the screenshot, I sent multiple message to dogget/zoeberry and his staff da ria and they havent responded but what seemed very suspicous to me was that this happened just about the same time they needed to step away from work because they mentioned they are at war seems kinda suspicious to me and another thing that also seems suspicious to me his staff team known as da ria later on after bumping my message he finally reads my dms but leaves me on read a few mins later I message him again then out of nowhere he deletes his telegram account. I was going to wait 24 hours before I opened this thread because dogget/zoeberry replied earlier before I told him what had happened but because this happened with one of his staff after he leaves me on read then deletes his telegram after just seemed very suspicious to me, so I couldn't wait after all and 2 of his other staff also deleted there telegram accounts during the time I was told they had to step away from work because they said they are at war. I'm giving him a few options he either needs to tell his client to close the dispute which I dont think will happen or he can compensate me to refund his client back. Hiis team has already been paid out. So if they are paying me to refund his client since they were paying me 10% of all payments Im willing to take 90% of the $225 and I'll cover the 10% from the $225 since thats what they were paying me which is $202.50. whats crazy to me is that I always paid out fairly quick when it came to pay him and his team for payouts recieved by his clients but when it finally came to an issue that I need help with they don't respond to me or take hours. Screenshots show convo and screenshot that I paid them out through bitcoin. Hoping this gets resolved so their client closes the open dispute or they reimburse me to refund there client. I would provide more screenshots of the transactions being done from the groupchat if he didn't close it down.
Crypto address for a refund: bitcoin address bc1qp2g5fmcwer8xtydqx2fwsuqy3utcxwxyvnym9p
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