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Scam report @0rganZd

by jeroenos - 10 January, 2025 - 06:28 AM
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#1
Scammers Profile Link: https://cracked.sh/0rganzd
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%9D...4%EF%B8%8F
Amount or Item(s) Scammed: 299usd
Screenshots of Communication: https://imgur.com/a/m7cwhIP
Proof of payment: https://imgur.com/a/NDuZhQS
Additional Information:
I have purchased a bunq account on 06-01 at 19:50, delivery was promised in 2 working days (48 hours). Delivery was not made after 48 hours so we agreed on 24 hours more. If not delivered there will be a refund.
I gave the seller 9 hours to complete the refund, refund was not made.
I would like the refund on

LTC address
LWezqsbbLJb48PbqKhJxfDjnWwJ9fMHKD9
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @0rganZd (0rganZd) 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.
This post is by a banned member (0rganZd) - Unhide
0rganZd  
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#3
Hello. Bunq verification takes some time because of their manual process. If the verification is not completed by the end of today, I am ready to send you the refund.
https://ibb.co/mCCbYLV
KYCANO.BIZ | EU & UK OPEN-UPS
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#4
(This post was last modified: 10 January, 2025 - 08:36 AM by jeroenos.)
I only accept a refund, we discussed this enough.

@Liars can you please make him refund me?
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#5
BUNQ verification takes time. Why you bought then If you were not willing to wait for delivery? I told you 2 working days for it. Sometimes can take longer.

This is a waste of time. Because this is a custom order and not something I sell on shop (not listed product) to resell to someone else.
If delivery is not today I issue refund.
KYCANO.BIZ | EU & UK OPEN-UPS
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#6
Custom order? Where did you tell me this? I asked if you sell bunq you said yes. Nothing special you told me. I almost wait 96 hours now. We agreed after 48 hours you would do it in 24 hours and now after 96 hours still not done.

Refund is the only solution.
This post is by a banned member (0rganZd) - Unhide
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#7
Refund sent.
https://live.blockcypher.com/ltc/tx/6b8d...26fd8ae006
KYCANO.BIZ | EU & UK OPEN-UPS
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#8
refund received, case closed

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