Paypal holding Scam against @Sparked

[640]

Scammers Profile Link: https://cracked.io/Sparked
Sales Thread:
Amount or Item(s) Scammed: $51.61
Screenshots of Communication: Sales info- https://docs.google.com/spreadsheets/d/1...sp=sharing

https://ibb.co/sKG65h6

https://ibb.co/QmDzMsJ

https://ibb.co/BqnxWTt

https://ibb.co/2KThgWL

Additional Information: This Scammer was supposed to be my paypal holder and we agreed cashouts at each $50. As soon he received the $50 I immediately removed him until he pays but he’s one of the scammer to scam $50 rather than earning on permanent basis. Idiot would have easily earned $700-$800 each month.
Paypal holding scams seems easy way to earn money for you scammers? Don’t worry I’ll contact each buyer and will make sure all the sales are chargedback even if I have to give more accounts to buyers for free. I have too low expectations that you are gonna return my money but I’ll wait until you are banned.
Crypto address for a refund: LTC Address- LUWZ52zYm25VEWwNJSAReLThkSXN1GJiAr

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[6]

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

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ad by @briskybrisk [exp 14/05/24]

 

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

[133]

if you would look I said I will pay it I work full time unlike you I don't have time to be on the pc 24,7 as for PayPal it has been limited attaching screenshots here to prove it how about because the fucking thread and you getting them to open a disput i wont send it scummy little prick.

[640]

Such a liar you are. You received only $50 from me and you got chargedback 75 pounds? You mentioned yourself that your own payment got the account limited and suddenly all my buyers chargedback you? You Quoted- " my paypal has been limited btw can't do it anymore someone from else where opened a dispute". None of the buyers opened disputes because I asked none yet. Rather then showing a fake random screenshot, kindly provide the proofs that shows my buyers opened dispute and balance was not withdrawn by you.
And stop lying that you mentioned you work full time or would pay soon or something but never replied till date after being online 1000 times till now. You only ignored and never replied me ever. Provided all the screenshots that proves you are lying.

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[133]

Such a liar you are. You received only $50 from me and you got chargedback 75 pounds? You mentioned yourself that your own payment got the account limited and suddenly all my buyers chargedback you? None of the buyers opened disputes because I asked none yet. Rather then showing a fake random screenshot, kindly provide the proofs that shows my buyers opened dispute.
And stop lying that you mentioned you work full time or would pay soon or something but never replied till date after being online 1000 times till now. You only ignored and never replied me ever. Provided all the screenshots that proves you are lying.

stop chatting shit ill show all the proof needed with the paypal account you asked them to open a dispute 



do you need proof that I work full time like it's not fucking hard to get a job dick head

[640]

Such a liar you are. You received only $50 from me and you got chargedback 75 pounds? You mentioned yourself that your own payment got the account limited and suddenly all my buyers chargedback you? None of the buyers opened disputes because I asked none yet. Rather then showing a fake random screenshot, kindly provide the proofs that shows my buyers opened dispute.
And stop lying that you mentioned you work full time or would pay soon or something but never replied till date after being online 1000 times till now. You only ignored and never replied me ever. Provided all the screenshots that proves you are lying.

stop chatting shit ill show all the proof needed with the paypal account you asked them to open a dispute 



do you need proof that I work full time like it's not fucking hard to get a job dick head

Lol I already provided that in my screenshot proofs because yeah I confirm that I said and also mentioned the same thing here on my thread but also meantioned that will only ask the buyers to chargeback only after you get banned for not returning back my money. Is that your proof that shows the money got chargedback? Accept that you got none of the proofs because that's a random screenshot. Also why the balance are in pounds when you received in dollars and not only that how come it's showing 70 pounds? Clarify that and stop giving childish excuses.

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[133]

Such a liar you are. You received only $50 from me and you got chargedback 75 pounds? You mentioned yourself that your own payment got the account limited and suddenly all my buyers chargedback you? None of the buyers opened disputes because I asked none yet. Rather then showing a fake random screenshot, kindly provide the proofs that shows my buyers opened dispute.
And stop lying that you mentioned you work full time or would pay soon or something but never replied till date after being online 1000 times till now. You only ignored and never replied me ever. Provided all the screenshots that proves you are lying.

stop chatting shit ill show all the proof needed with the paypal account you asked them to open a dispute 



do you need proof that I work full time like it's not fucking hard to get a job dick head

Lol I already provided that in my screenshot proofs because yeah I confirm that I said and also mentioned the same thing here on my thread but also meantioned that will only ask the buyers to chargeback only after you get banned for not returning back my money. Is that your proof that shows the money got chargedback? Accept that you got none of the proofs because that's a random screenshot. Also why the balance are in pounds when you received in dollars and not only that how come it's showing 70 pounds? Clarify that and stop giving childish excuses.

stop being a cunt you know paypal puts the money into your currency so that's a lame ass excuses from you, the chargebacks are open and money is negative, case resolved admin can close.

[640]

Lol Case Resolved? Yes it is. Ban this Liar!!!
Paypal never show your currency at balance (they do provide an estimation at your currency though) like it's showing to you (51 pounds and $30.46 usd) that sums total to the balance it's showing in pounds. It shows your currency at the time you withdraw money to bank.
How come my buyers able to open disputes in pounds? Although it's showing $30.46 chargeback too but there's no sales amount equivalent to it so how come that negative balance showing there?

Asked to provide proofs which you failed to provide but giving baseless excuses. Asking again-

1. Provide the proofs that shows my buyers opened dispute and balance was not withdrawn by you. You cannot because that's a random screenshot with wrong amounts.

2. Provide a reason for not replying till date about the chargebacks you received from my buyers. You were supposed to inform me if there was any chargeback from buyers? But I can't see any message from you yet as you decided to start ghosting me but luckily I am aware about this deal dispute section and you started showing my own sceenshots to prove somehow that money is chargedback and get away by scamming.

3. Clarify why such big amount is showing chargedback when sales amount was only $50. Apart from it why it's showing balance in negative as it only shows balance in negative when the whole balance is already withdrawn by you and you left zero there.

4. You also quoted- "It was hard to withdraw" but never mentioned that you were unable to withdraw as you changed the plan later not to send my money back.

5. Upon Asking for multiple times, why there was not a single reply from you yet?

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