Scam report 200$ @The_Joker299

[31]

Scammers Profile Link: https://cracked.sh/The-Joker299
Sales Thread: Paypal holding service:- https://cracked.sh/Thread-%E2%9C%A8CASHA...Y%E2%9C%A8
Amount or Item(s) Scammed: 200$+
Screenshots of Communication: (https://i.imgur.com/uTGvfNS.png) 2(https://i.imgur.com/GjvVkEL.png) 3(https://i.imgur.com/VCNiK56.png) 4(https://i.imgur.com/aIreRnP.png) 5(https://i.imgur.com/7SQLgZm.png)
Additional Information: He only paid me 55$ on our first holding service which was 1 week ago and after day and day he is making excuses and trying to manipulate and take time to recieve more payments and scam, he is scamming me it is really fucking funny and frustrating that we were talking about our cash out more than hundred dollar he is saying now that he only received 20 - 30$? no fucking no this guy is scammed and should be banned for more proof is here his paypal transaction is history which i have (https://docs.google.com/spreadsheets/d/1...ue&sd=true) the blue marked transactions are mine which were till 5 june and he also owe 40$ except that + he didnt send me fresh excel sheet of more transactions till today so he owe atleast 200$ to me

More additional info:- his crack is gonna be ban and he wont be able to be on this platform anymore, his paypal balance will go to negative and after sometime banned because i will ask all my customers to open dispute and he will be fucked on both places, I am giving him one more chance, pay me atleast 150$ and i wont do mess with you, thanks
Crypto address for a refund:34vMcRE4XixSHQPVq5N88zMTuUHsFR4wLU

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This is a bump

[12.603]

@The_Joker299 Respond within 24hrs

[327]

I already mentioned to him that his payments are on hold.

[31]

I already mentioned to him that his payments are on hold.

Ikr but 2 days already pass and hold should be removed as u said hold are only for 1 - 2 days but 2 days done @Darkness keep this scam report opened, i will keep updated here

so holder said that he will come back from and and do calculations

[12.603]

On hold

[31]

Ok he sent me 31$ from first cashout, but he still he 2 more cashouts which i received from 4 june to 8 june and i believe its more than 150$, he is saying that 199$ is on hold, He send me screenshot, i will wait until the hold gets remove

[12.603]

@Cindig0 @The_Joker299 Any ETA on holds?

[327]

paypal hold is out of my control. As soon as the money clears i will send him the remaining payment. I can make video also or screenshare as proof that the money is indeed on hold. I dont think there is any point of keeping this scam report open. I have paid him the amount that was available.