SCAM REPORT AGAINST | @Mario | 2.9kUSD

[2]

Scammers Profile Link: https://cracked.sh/Mario

Sales Thread: SALES THREAD HAS BEEN DELETED

Amount or Item(s) Scammed: $2900

Screenshots of Communication: 
https://imgur.com/a/e3FS8DH
https://imgur.com/a/qilVW8d
https://imgur.com/a/FNvUEJE
https://imgur.com/a/f2IquER
https://imgur.com/a/8zYldKK
https://imgur.com/a/TI4TtH4
https://imgur.com/a/sZrMxPW
https://imgur.com/a/SSwm5Lw

AND proof of Mario agreeing with me on dispute in groupchat with Liars: https://imgur.com/a/cxR6X4z 

Additional Information: Mario owes me $2900 from September from a refund. I've contacted him and offered to give him time to pay back yet I've received nothing in the last 5 MONTHS.

Crypto address for a refund: (SOL) Dw777tdjdicVDSqkC3eDzBhporZYf2FPxYqFNN8rCbzb

[0]

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

 

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

[4.715]

Since user was part of deposit procedure mentioned here: https://cracked.sh/Thread-Staff-MUST-REA...-Procedure
His deposit hash: 8e5d392edf391693313ff52c93f00d0aeb1bcb2e9884b947673709aaf7a2e108

Deposits are made in Bitcoin, and payments can only be made in Bitcoin. Converting to your currency is your headache.

Kindly provide the static bitcoin address, within 48 hours.

@Hayman123

For account recoveries and 2fa issues, contact @Liars or @Darkness

For any upgrade-related issues contact @Liars .



Important note: Do not private message me for IntenseProxy support, instead send an email to support@intenseproxy.com

 

 

[2]

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

@KSZ understood, my static btc address is:
bc1qndat63d9pj0jnxa3jzuv4qslh6hx0n274fvg45

[4.715]

Mario's original deposit amount was: 0.04717875 BTC
0.02934247 BTC was used to pay you which equals 2900 USD at time of the transaction. The remainder of the amount will remain locked with us for the next 12 months in case any other dispute happens.

@Hayman123 your refund tx id: 1b04280f71efa8bbbf1fc107270f95e8a59c88209b1f0d2bf0c1e0da9bcbbe45

At this point, the dd is solved since user is already banned and confirmation for refund is not required based on blockchain data present on this thread (his address on pid#4 and tx id for refund).

For account recoveries and 2fa issues, contact @Liars or @Darkness

For any upgrade-related issues contact @Liars .



Important note: Do not private message me for IntenseProxy support, instead send an email to support@intenseproxy.com