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Scam report against | @Spongebobref | 35$ + 101.57€

by TheFinalizer - 24 June, 2025 - 10:51 PM
This post is by a banned member (TheFinalizer) - Unhide
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#1
Scammers Profile Link:https://cracked.sh/Spongebobref
Sales Thread:https://cracked.sh/Thread-AMZ-REF-13-OFM...LL-DOMAINS
Amount or Item(s) Scammed:35$ + 101.57€
Screenshots of Communication:sent to STAFF
Additional Information:He offered instant order process for 35$. I paid the money and we tried to order some stuff from Amazon couple of times. Everytime it was cancelled and he kept on telling me to try again and again. It was using my Revolut disposable card, so everytime I had to give him a new card. One time there was a charge of 101.57€, which I mistakenly approved. I asked him about this, and he told me it was for amazon prime!! What a joke!!

I asked him to cancel that charge and he told me he cancelled it. But in reality he never cancelled and the amount never came back. He made an order for himself using that card!!. I want the full amout back and what I paid for the amazon instant service. I asked him for order confirmation mail again and again and he conviniently ignored those messages. Now its time to expose you

Crypto address for a refund: 0x67f5dbff54a86f3f2b74b473d5d5d0271bd32d08
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Spongebobref (Spongebobref) 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 (TheFinalizer) - Unhide
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(This post was last modified: 24 June, 2025 - 10:55 PM by TheFinalizer.)
@Darkness @Liars

Adding conversation screenshots:
https://i.imgur.com/XHWGOxD.jpeg
https://i.imgur.com/5o6CIxt.jpeg
https://i.imgur.com/pUheZGy.jpeg
https://i.imgur.com/5ZJugNZ.jpeg
https://i.imgur.com/hWugsTK.jpeg
https://i.imgur.com/UJn4rXk.jpeg
https://i.imgur.com/z6gs55D.jpeg
https://i.imgur.com/uak3JxV.jpeg
https://i.imgur.com/Pn3cQFh.jpeg
https://i.imgur.com/lfujY7C.jpeg
https://i.imgur.com/ahOpBEL.jpeg
https://i.imgur.com/tpMgSDb.jpeg
https://i.imgur.com/LTkchbk.jpeg
https://i.imgur.com/GCvkfjT.jpeg
https://i.imgur.com/Dap67Nd.jpeg
https://i.imgur.com/t1qnzxV.jpeg
https://i.imgur.com/O6jedDC.png



Payment Proof:
https://bscscan.com/tx/0x17893763fe29a63...27d28e1c50
https://i.imgur.com/K2f3P0Z.jpeg
This post is by a banned member (TheFinalizer) - Unhide
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@Darkness @Liars Pls take a look
This post is by a banned member (Darkness) - Unhide
Darkness  
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#5
User banned
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