SCAM REPORT @CAHDONGOG

[35]

Scammers Profile Link: https://cracked.sh/CahdongOG
Sales Thread: None
Amount or Item(s) Scammed: €1001 for Amazon IT refund
Screenshots of Communication: Can give on request
Additional Information: User claiming he doesn't need to pay the fee because the refund was done by a method he knows and has templates, so he is automatically eligible to not pay. Refunding is illegal in general and everyone assumes their responsibility, by claiming you know the method and it is illegal doesn't mean you now don't have to pay the fee for your €3000+ order.
Crypto address for a refund: 3AtShBqGC5MTD6fknGsmH6LYkutPKevg33

[0]

System bot message: @CahdongOG (CahdongOG) 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.
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[25]

It all starts on May 2, 2023, a guy writes me with the following @aggle999 he is an Italian boy who offers me to resell his "instant refunds with INSIDER" he tells me that he personally offers 50% of the service to his customers, but that he could have given me 35%, so that I could resell the service. Quite happy to receive the offer, I started asking questions, like whether the payment was upfront or not. He also explicitly tells me that he is a friend of his who WORKS AT AMAZON.

The guy gives me a link where customers can submit their form to get their refund

All customers who submitted the form ended up with the changed email, in a yopmail emai

A refund from a customer is completed, we are talking about the figure of around 3128 Euros. Bingo! The refund has arrived.... but something is not right, going to retrieve the changed email, I immediately notice something suspicious

DNA + PR (Police Report) was done Enraged by what happened, I write to the guy

The boy simply defends himself by saying that he didn't know what methods "his insider" applied. You cannot offer a service by saying to do A and then do B postal fraud its not a thing here in italy, u cant get arrested for that, but here we are talking about forgery of a formal legal document, I have never authorized the use of the PR , much less the customer.

here the guy says that the insider made the refund, and he doesn't care how, he just wants the money and that's it, I reply by saying that I am interested because my reputation is at stake. When you propose to resell, IT IS YOUR DUTY TO INFORM YOU ABOUT EVERYTHING THAT IS ANNEXED. I asked whether it was insider or not, but I was lied to, the situation is completely different. A little later I see on the rekk channel, my own feedback of the refund, of the same amount

Rekk writes me asking how it was possible to have the same feedback, in the end he explains me saying that the one who wrote to me is one of his collaborators. I try to explain the situation to him by saying that his collaborator lied to me and is now seeking money from a false report that was never authorized

He replies like this "How I am related to your deal?" (KEEP THIS IN MIND) so, rekk said he had nothing to do with itrekk forces me to pay his collaborator by avoiding the questions I asked him.



HERE YOU CAN DOWNLOAD THE PDF FILE IN WHICH IT IS EXPLAINED WITH SCREESN HOT OF THE CHATS, EVERYTHING THAT HAS HAPPENED

https://anonfiles.com/D8udGer5z2/prove_pdf

HERE.

[18.847]

@CahdongOG The refund is completed. Therefore, the service that they provided is completed. Pay him the money within 24 hours.

https://spyderproxy.com for your premium proxies supplier & https://wehost.gg/ for your premium vps/rdp provider

[25]

@CahdongOG The refund is completed. Therefore, the service that they provided is completed. Pay him the money within 24 hours.

with all due respect, but why lie to be able to earn?
I was honest, I first asked for confirmation that he was a real and existing insider before proceeding, if I had known before proceeding with the refund my client would have proceeded with me with my method normally, the refund is complete but I don't i have received nothing yet.


The problem here is that the customer paid to have an instant refund done with an insider, instead a false report under his name was used (without his knowledge, and without his authorization)


it's not about the completed refund, but about simple transparency with the customer, which didn't exist, he can't decide what to do with my customers' data.

---

after a private discussion we come to the conclusion that I will make the payment, after receiving the money from the customer I will send BTC to the address indicated providing the TXID.

This procedure takes me at least 48-72 hours.


I ask the extension to a staffer.

[18.847]

@CahdongOG I will put 48 hour hold.

https://spyderproxy.com for your premium proxies supplier & https://wehost.gg/ for your premium vps/rdp provider

[25]

paid 970 ( including fees) as agreed in the screenshot.

TXID: 140ee4dbbf66d4bf9f707382cf6f5e483f81ea65dad15f9a757d125cf5ce1a83

https://ibb.co/Ydy0DhF

[18.847]

Solved, closed.

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