OP 08 August, 2023 - 03:32 AM
(This post was last modified: 08 August, 2023 - 03:43 AM by FreakyMan41. Edited 1 time in total.)
Scammers Profile Link: https://cracked.sh/Neo-N
Sales Thread:
Amount or Item(s) Scammed: $2k+ worth of products
Screenshots of Communication:
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138282677598957568%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138282677838041239%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138283167262986290%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138283393965105162%2Fimage.png)
https://imgur.com/a/NoeTUdP <- here's photos of proof he's the one that fulfilled them.
Additional Information: So basically Neon is a support member for our shop and I realized a lot of orders were being fulfilled and I checked cashapp and coinbase if the orders were being paid for. Found out they weren't, we keep logs of our support members who fulfill orders and Neon has been stealing products from us since he's a support member. The screenshots I've provided were only the past THREE days, he's been working for us since July 12 so almost a month, no doubt that he stolen a lot more. He claimed there were btc receipts and he didn't save them but those receipts never existed, just a bullshit excuse.
Crypto address for a refund: I'm gonna give a fair estimate at $2k worth of products stolen, but I'm for certain that he wont pay it back so i'd rather a ban to prevent him from scamming others.
Found another email he used![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138286259672981534%2Fimage.png)
If admin needs proof he fulfilled all these orders I can dm.
Sales Thread:
Amount or Item(s) Scammed: $2k+ worth of products
Screenshots of Communication:
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138282677598957568%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138282677838041239%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138283167262986290%2Fimage.png)
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138283393965105162%2Fimage.png)
https://imgur.com/a/NoeTUdP <- here's photos of proof he's the one that fulfilled them.
Additional Information: So basically Neon is a support member for our shop and I realized a lot of orders were being fulfilled and I checked cashapp and coinbase if the orders were being paid for. Found out they weren't, we keep logs of our support members who fulfill orders and Neon has been stealing products from us since he's a support member. The screenshots I've provided were only the past THREE days, he's been working for us since July 12 so almost a month, no doubt that he stolen a lot more. He claimed there were btc receipts and he didn't save them but those receipts never existed, just a bullshit excuse.
Crypto address for a refund: I'm gonna give a fair estimate at $2k worth of products stolen, but I'm for certain that he wont pay it back so i'd rather a ban to prevent him from scamming others.
Found another email he used
![[Image: image.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1063346943050391565%2F1138286259672981534%2Fimage.png)
If admin needs proof he fulfilled all these orders I can dm.