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Scam report against @Anurikaaq 120,29€

by Monarch - 29 November, 2025 - 11:29 AM
This post is by a banned member (Monarch) - Unhide
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#1
Scammers Profile Link: https://cracked.sh/Anurikaaq
Sales Thread: Its my thread where i find iban holder https://cracked.sh/Thread-Looking-for-HOLDER-EU-IBANs
Amount or Item(s) Scammed: 120,29€
Screenshots of Communication: https://prnt.sc/4rANPmXW7IL1 https://prnt.sc/NvTDMI-XGcr2
Additional Information: I send payments to his IBAN, and everything worked fine with the payouts before. However, the last time he failed to pay me back, and I have not received the payout since November 25th. He keeps ignoring me and claiming he needs to get verification from his friend. I have archived all the chats. For now, I will just show you the end because we primarily need him to respond first.
Crypto address for a refund:
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Anurikaaq (Anurikaaq) 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 (Anurikaaq) - Unhide
Anurikaaq  
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#3
that is not my telegram , i dont even have a conversation with him
This post is by a banned member (Monarch) - Unhide
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#4
(30 November, 2025 - 04:35 PM)Anurikaaq Wrote: Show More
that is not my telegram , i dont even have a conversation with him

Now u just removed the conversations i have lot of screens and also fully archived converastion its 100% your telegram cause u have it on your profile. 
Am gonna leak all your ibans here so people can use them and check if they are yours.
This post is by a banned member (Anurikaaq) - Unhide
Anurikaaq  
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#5
u are delulu my man , u even contacted me on forum several days ago with some telegram shit
This post is by a banned member (Monarch) - Unhide
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#6
(30 November, 2025 - 06:13 PM)Anurikaaq Wrote: Show More
u are delulu my man , u even contacted me on forum several days ago with some telegram shit

Firstly u conntacted me undre my post where i was looking for iban holder so no its not random
https://prnt.sc/O8ck4__CacjQ
Am not going to talk with u can send everything to admin. U just poor and want to exit scam.
This post is by a banned member (Ping) - Unhide
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#7
Provide screenshots of the telegram account's username and any other evidence that you may have
 
   [Selling Signature Ad Space - DM Me]
 
[Ping's PGP Key]
Before conducting any form of business confirm my identity through onsite PM.
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#8
(30 November, 2025 - 08:35 PM)Ping Wrote: Show More
Provide screenshots of the telegram account's username and any other evidence that you may have

u got the screens

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