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Scam report against @Exchanging | $800

by BitBison - 02 December, 2024 - 12:58 AM
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BitBison  
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#1
(This post was last modified: 06 December, 2024 - 04:39 AM by BitBison. Edited 3 times in total.)
Scammers Profile Link: https://cracked.sh/Exchanging
Sales Thread: https://cracked.sh/Thread-%E2%AD%90-PAYP...-%E2%9A%A1
Amount or Item(s) Scammed: $800
Screenshots of Communication: https://imgur.com/a/DF0ls0J
Additional Information: His PayPal email is voirolbrennan@gmail.com and cartierfaisal@gmail.com, possibly his website https://www.iamtheantagonist.com/ Sorry bro, my partner urge me to open this disputes. The screenshot explain everything, his telegram is https://t.me/abrelosojos and https://t.me/iamtheantagonist, luckily I saved it before he deleted all our messages. We sent a total of $2650 to his PayPal and he should pay $800 of USDT according to my rules before we proceed to send more, but he keep wanting more without paying the USDT first. Waiting for payment since November 25, 2024 and receive nothing, has been very calm with him but he keep giving excuses and false promises, sometimes I need to wait more than 20 hours for his reply! Will understand if you don't want to pay, maybe you got your own problems. Good luck!
Crypto address for a refund: Will provide if he reply here and want to pay.
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Exchanging (Exchanging) 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 (BitBison) - Unhide
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#3
He replied on telegram and we're solving the problems now.
This post is by a banned member (Darkness) - Unhide
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#4
@BitBison Any updates? Please update the thread if it's solved.
CLICK HERE TO PURCHASE A SIGNATURE SPOT
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 (BitBison) - Unhide
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(02 December, 2024 - 09:21 AM)Darkness Wrote: Show More
@BitBison Any updates? Please update the thread if it's solved.

Should be solved today, I will keep you updated. Thanks.
This post is by a banned member (Liars) - Unhide
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#6
@BitBison Update?


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This post is by a banned member (BitBison) - Unhide
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(04 December, 2024 - 05:57 PM)Liars Wrote: Show More
@BitBison Update?

He ghosting me since yesterday, let's wait for another 24 hours. Thanks.
This post is by a banned member (BitBison) - Unhide
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#8
This guy is still ghosting me, another new lesson learned, please ban him. Thanks.

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