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Scam Report Against Cakeh

by AlainChabal - 06 June, 2020 - 06:17 PM
This post is by a banned member (AlainChabal) - Unhide
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#1
(This post was last modified: 06 June, 2020 - 06:23 PM by AlainChabal.)
Scammers Profile Link: https://cracked.sh/Cakeh
Sales Thread: https://cracked.sh/Thread-BTC-SPOTIFY-PR...TH-INVITES
Amount: Bulk Spotify Owners 2k
Screenshots of Communication: [Image: 1nr82fe.gifv][Image: a770Q0Y.png][Image: oZLdAri.png][Image: auYRwUp.png]
Additional Information: Transaction hash can be find here from Binance
https://etherscan.io/address/0x6be52BB18...2A209ea8C9
Crypto address for a refund: my adress 0x4A70583068fD01708cBd2e78Fab4Fa422f646f33

[Image: U0VSIFv.png]
he's discord tag
This post is by a banned member (Cakeh) - Unhide
This post is by a banned member (AlainChabal) - Unhide
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#3
(This post was last modified: 06 June, 2020 - 07:38 PM by AlainChabal.)
This is very weird, as soon as you answer the account changed nickname... https://i.imgur.com/n9ohLAH.png

I also add that it's really not smart to let your account own your server. https://i.imgur.com/hMSZsfO.png

Not to mention that before my report your main account (the one that was renamed) was and still is the owner of your own server. https://i.imgur.com/hMSZsfO.png
This post is by a banned member (AlainChabal) - Unhide
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#4
(This post was last modified: 06 June, 2020 - 07:47 PM by AlainChabal.)
All right, thanks for banning me from your server. It only adds to the evidence. Btw I can't screenshot of my ban.

He has a nice profile, this could be rectified by a refund on my address.

I had also seen on his profile before doing business that he had his # Discord to display, which was replaced by "Pm me if you want." after the scam report, which I think the administrators can see in the logs.
This post is by a banned member (Darkness) - Unhide
Darkness  
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#5
@Cakeh refund him within 12hrs.
[Image: blgL61y.gif]
[TOP SPOT] Ad by @Hacklink - Until 14.10
[Image: WjXAh2N.gif]
[MIDDLE SPOT]Ad by @CyberShield - Until 10.11
[Image: O8ZfCsV.gif]
[BOTTOM SPOT] Ad by @Socket - Until 23.08
Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Cakeh) - Unhide
This post is by a banned member (AlainChabal) - Unhide
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#7
(This post was last modified: 07 June, 2020 - 03:20 PM by AlainChabal.)
(07 June, 2020 - 04:36 AM)Cakeh Wrote: Show More
(06 June, 2020 - 11:33 PM)Darkness Wrote: Show More
@Cakeh refund him within 12hrs.

Now i don't have the $ in btc Pepe

But if he want i give a refund in eth, i pay $22 in eth

You have eth https://etherscan.io/address/0x6be52BB18...2A209ea8C9
Send to this address 0x4A70583068fD01708cBd2e78Fab4Fa422f646f33

UPDATE: He's not going to pay it back. He transferred the ETH from wallet.
This post is by a banned member (Harmogy) - Unhide
Harmogy  
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#8
(This post was last modified: 07 June, 2020 - 01:56 PM by Harmogy.)
Bought also from him, we will see...

Bought from him 1k accounts. Not one account worked.

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