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Scam report against @waty34

by unfat - 06 December, 2020 - 05:31 AM
This post is by a banned member (unfat) - Unhide
unfat  
Registered
19
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3 Years of service
#1
Scammers Profile Link: https://cracked.to/Waty34
Sales Thread: -
Amount or Item(s) Scammed: $56.25 BTC
Screenshots of Communication: [Image: 5e4f48c267a49b7ec53fad8058d7af9f.png]
https://gyazo.com/5e4f48c267a49b7ec53fad8058d7af9f
[Image: 24d3f4e03337dea07da69a8245de7bd3.png]
https://gyazo.com/24d3f4e03337dea07da69a8245de7bd3[Image: 7a6ed6ed404aed4bab43c40cbbca26df.png]
https://gyazo.com/7a6ed6ed404aed4bab43c40cbbca26df[Image: 965091eb9fb2af69317d96ef5f4f44ca.png]
https://gyazo.com/965091eb9fb2af69317d96ef5f4f44ca[Image: 4dc1230d1f35c9c852754b4960e3bbbe.png]
https://gyazo.com/4dc1230d1f35c9c852754b4960e3bbbe[Image: 150ee41abe0fe3ab5781992cbe9bde3c.png]
https://gyazo.com/150ee41abe0fe3ab5781992cbe9bde3c[Image: 54f8477dc99dce4f77e84c0b884b3bf5.png]
https://gyazo.com/54f8477dc99dce4f77e84c0b884b3bf5[Image: f3510ec532dc7aaf19df0e0989879e85.png]
https://gyazo.com/f3510ec532dc7aaf19df0e0989879e85



Additional Information: His cashout service before he discontinued it 
[Image: 6d7e39af6b76e7aea4d78ac348d9eba8.png]
https://gyazo.com/6d7e39af6b76e7aea4d78ac348d9eba8

So basically a rundown of the story, I asked him to cashout my $75 card that I bought from @crackedaio and he said he would receive the money on 2dec, after 2dec he just stopped replying to me as seen above. His cashout service stated that
"Q: How long does it take for me to get my money after you cash my card?
A: Typical turn around time is 48 business hours - unless there is a delay or a bank holiday. If you are annoying, I will refund the card and you can find another way to cash it."
At the end I gave him my address because he said he was gonna pay me out. (also theres a cut in between the pictures because I cant use the $100 card i bought from crackedaio and its still valid)
Im just basically tired of waiting at this point.
Crypto address for a refund: 3ChBePQ3B1CtkWhrpgLScHg9vwVo6MKr3W
This post is by a banned member (Teken) - Unhide
Teken  
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6 Years of service
#2
@Waty34 refund OP within 24h.
DM me for any Moderation help!
[Image: pepecaught.gif]
This post is by a banned member (Teken) - Unhide
Teken  
Staff
5.581
Posts
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6 Years of service
#3
User banned. Sorry for your loss.

Registration IP: 98.242.233.166
Last Known IP: 98.242.233.166
DM me for any Moderation help!
[Image: pepecaught.gif]

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