Scam report against @Timekeeper

[31]

Scammers Profile Link: https://cracked.sh/Timekeeper 
Sales Thread: https://cracked.sh/Thread-Supreme-Worldw...-Bigben-sh 
Amount or Item(s) Scammed: 2550$ 
Screenshots of Communication:
https://postimg.cc/t1Z6tYry
https://postimg.cc/rzQSTXRf


Additional Information: On December 21st, I contacted this seller to purchase a bundle of business bank accounts. Everything seemed legitimate, so I paid the full amount of $2,500 in a single transaction.
After the payment, I received no response for several days. On December 28th, I followed up because I had no updates. The seller replied that everything was verified, except one bank account (Genome), which was still under review.
After that message, he completely stopped responding and blocked me.
I never received what I paid for. I am now requesting a full refund.
Please be careful — this seller is a scammer.
Beware of @Timekeeper.


Crypto address for a refund: 0x3b3555244922b1C6ED2C5e17DC77c4bA46CcCcaC

[1]

System bot message: @Timekeeper (Timekeeper) 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.

[74]

hi.  no, im not scammer. as you can see my telegram is banned. i was not able to find your telegram and i waited for a pm or a dispute in this time to share mine.

contact me at @bigbenbackup until i do setup the new tg.

[31]

hi.  no, im not scammer. as you can see my telegram is banned. i was not able to find your telegram and i waited for a pm or a dispute in this time to share mine.

contact me at @bigbenbackup until i do setup the new tg.

Hi, thanks for your fast reply, i've sent you a message on your new account, lookin for your reply and delivery and i will delete this dispute

[3.231]

updates?

 

   [Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

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

[31]

For now, he takes a very long time to reply; he told me it would be delivered today, but I still haven't received anything. @Ping

[3.229]

@LaMalaEstGangX updates?

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[3.229]

Due to lack of update this case has been closed.

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