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SCAM REPORT AGAISNT @MaxxyPaxxy

by Leecher - 04 March, 2021 - 11:00 PM
This post is by a banned member (Leecher) - Unhide
Leecher  
Supreme
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4 Years of service
#1
(This post was last modified: 05 March, 2021 - 12:10 AM by Leecher.)
Scammers Profile Link: crcaked.to/MaxxyPaxxy
Sales Thread: 
Amount or Item(s) Scammed: 200$
Screenshots of Communication: https://ev3res.is-a-virg.in/dvfg1P / https://ev3res.is-a-virg.in/VCjwpa / https://ev3res.is-a-virg.in/GRbUQP / https://ev3res.is-a-virg.in/g5cAFP / https://ev3res.is-a-virg.in/EP94ml

Additional Information:
Deal dispute or scam report against the user @MaxxyPaxxy, or how he is known on Discord "Maxxy#9324." Maxxy was the PayPal Sales Manager for the program, SliceAIO, for roughly one week; furthermore, once a person I called a true friend. Throughout his one week residence being a PayPal Sales Manager, he accumulated approximately $240 of PayPal transactions from customers. Upon reaching that sum, Maxxy was asked, could u pay me the money? He has been manipulated me multiple time

"My pp isn’t working"
"Your pp can’t accept money"
"I need to verify my pp"
"My brother can accepts money but u don’t"

Etc etc

Its been 2 months since my first report maxxy hasn’t paid yet and when i dmmed him asking for my money he said u just mad cuz ur 200$ is gone ( it was today - https://cdn.discordapp.com/attachments/8...nknown.png )

I am pretty sure he isn’t gonna pay cuz it been a few months

First report - https://cracked.sh/Thread-Scam-Report-Ag...yPaxxy-200

basiclly i decided to open the report beacuse of the fact that today i wanted to sell threading system to someone called ventuzab and apperently maxxy is his paypal holder too so he start just taking time and say stupid stuff to not pay and then eventually he ask for my paypal email to send payment to and before i even send it he say his paypal got banned again which look really sketchy to me proofs:
https://cdn.discordapp.com/attachments/8...Ka6aWL.png
https://cdn.discordapp.com/attachments/8...RrKV9j.png
https://cdn.discordapp.com/attachments/8...3T73u9.png

Crypto address for a refund: 1JSzEU86486MCn3GnbHx27LHn2h2MJdyrD
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This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (Leecher) - Unhide
Leecher  
Supreme
139
Posts
115
Threads
4 Years of service
#4
(This post was last modified: 04 March, 2021 - 11:20 PM by Leecher.)
bro listen the fact that ur paypal got banned isnt my problem its urs u were paypal manager and we let u keep the money if its getting termed or anything thats not beacuse of me or anything and u should take care of it 180 days is too much for me to wait

(04 March, 2021 - 11:18 PM)MaxxyPaxxy Wrote: Show More
Cmon sir @Leecher I know u are online, provide the uncropped screenshots
without actually deleting the msgs in the gc

wdym by "uncropped" u make 0 sense

(04 March, 2021 - 11:18 PM)MaxxyPaxxy Wrote: Show More
Cmon sir @Leecher I know u are online, provide the uncropped screenshots
without actually deleting the msgs in the gc

wdym by "uncropped" u make 0 sense
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This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (Leecher) - Unhide
Leecher  
Supreme
139
Posts
115
Threads
4 Years of service
#6
(04 March, 2021 - 11:25 PM)MaxxyPaxxy Wrote: Show More
uncropped msg from the groupchat I was just added too

Tbh, everyone here just read this SS from the previous scam report https://imgur.com/a/E7Ymjb4
Clearly agreed he wants in btc, I clearly ask him that I wont do shit if my brothers acc got limited and he clearly agrees to that


https://imgur.com/a/SRzlfN0 this link, also from previous report. Can clearly see that I screenshared it to him about me sending money to various emails and then he says "Imma send ss to him" ( him = xijo)
like i explained im not paypal manger ur the paypal manager ur job is to take care of this shit not mine its was YOUR job so its mean that you need to take full responsibility for it and fix it or replace it since im not going to wait for 180 days cus we both know that until then ill probably forget about it or u will just disappear
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This post is by a banned member (MaxxyPaxxy) - Unhide
This post is by a banned member (MaxxyPaxxy) - Unhide

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