Scam report 300$ against @ThirtyShop

[9]

Scammers Profile Link: https://cracked.sh/ThirtyShop
Sales Thread: -
Amount or Item(s) Scammed: 300USD
Screenshots of Communication: https://prnt.sc/YqPutWLWR_pH
Additional Information: As I found previous threads about this fake russian forum https://rutor.at/, We set for 50 8 codes, I pay in fake "escrow" with this fake tutor moderarte, then I figure out what's going on when he sent me this message: https://prnt.sc/1S9jb4TBRYHO when I tried to withdraw they want to I'll buy a memerbship on this fake forum which cost 189$ https://prnt.sc/kYkN-rA9ONdt
Crypto address for a refund: Im not that naiveXD

[0]

System bot message: @ThirtyShop (ThirtyShop) 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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[2.992]

Your account is your own responsibility. If it becomes compromised and used to scam, you are held responsible for indemnifying those affected.


@43208966

Provide TXID(s) and proof of transaction(s)

 

   [Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.

[354]

Your account is your own responsibility. If it becomes compromised and used to scam, you are held responsible for indemnifying those affected.


@43208966

Provide TXID(s) and proof of transaction(s)

I understand your point and i contacted the adming right after i knew and did informed.I hope you will take this into account.I did not scam anyone.also he did not not contacted in my telegram that is associated with this forum account.thank you.

[2.992]

Your account is your own responsibility. If it becomes compromised and used to scam, you are held responsible for indemnifying those affected.


@43208966

Provide TXID(s) and proof of transaction(s)

I understand your point and i contacted the adming right after i knew and did informed.I hope you will take this into account.I did not scam anyone.also he did not not contacted in my telegram that is associated with this forum account.thank you.

 

It is fortunate that swift action was taken to have your account security locked, as it prevented the attacker from continuing to exploit further unsuspecting victims under your identity.
However. the fact remains that the fraudulent activity which did transpire was conducted through your account.

Ownership of an account comes with responsibility, and any damages inflicted while under your control (or lack thereof) fall upon you to rectify.
The victims of this scheme should not be left without recourse simply because the attack was halted partway through.

 

You are therefore held responsible for compensation to those defrauded as a result of the scam perpetrated via your account.

 

You must arrange restitution for the affected parties without delay.

 

   [Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.

[354]

Your account is your own responsibility. If it becomes compromised and used to scam, you are held responsible for indemnifying those affected.


@43208966

Provide TXID(s) and proof of transaction(s)

I understand your point and i contacted the adming right after i knew and did informed.I hope you will take this into account.I did not scam anyone.also he did not not contacted in my telegram that is associated with this forum account.thank you.

 

It is fortunate that swift action was taken to have your account security locked, as it prevented the attacker from continuing to exploit further unsuspecting victims under your identity.
However. the fact remains that the fraudulent activity which did transpire was conducted through your account.

Ownership of an account comes with responsibility, and any damages inflicted while under your control (or lack thereof) fall upon you to rectify.
The victims of this scheme should not be left without recourse simply because the attack was halted partway through.

 

You are therefore held responsible for compensation to those defrauded as a result of the scam perpetrated via your account.

 

You must arrange restitution for the affected parties without delay.

I agree with you and there were an error on my part nevertheless I took action instantly as soon as I knew "informing admin".
secondly,it's not my fault that he did not used a verified MM,it was his responsibility to verify and conduct transaction.I'm sorry that even happen and I'm not happy about it either.
Thirdly,I already have a telegram linked with my cracked account.He did not do any transaction through that telegram either.
So I will not be able to restitution to any of his claim.
Its been 3 days since you asked for txid from that day,he did not presented that either,even if he did I wouldn't accept cause there is a telegram and a email linked to this account and any transaction outside of this telegram forum or email is not my business.
Lastly,you can see in the above claim ss it was mere a suggestion massage from my forum account,so he should have transacted with caution.
Thank you.

[2.992]

User has been banned. 

Sorry for your losses.

 

   [Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.