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Scam report against @Ballinem 217$ usdt/failed amazon.com refund

by sanji01 - 07 December, 2024 - 02:17 PM
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#1
Scammers Profile Link: https://cracked.sh/Ballinem

Sales Thread: https://cracked.sh/Thread-WORLD-WIDE-REF...K-RESPONSE

Amount or Item(s) Scammed: 217$

Screenshots of Communication: https://imgur.com/a/h1rBWDp

Additional Information: 

The thing that frustrated me more than he won't refund me is that he fake his vouches and he actually did posted my failed amazon.com purchase samsung s24ultra as refunded but it's actually not. 

Here is proof of the refund fail + posting same screenshot on his group.

Fake vouch: https://imgur.com/a/gWa0TDw

Won't refund: https://imgur.com/a/h1rBWDp

Along with that he stopped responding and won't refund me the failed refund.

Crypto address for a refund: I provided the information to him privately.
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#2
System bot message: @Ballinem (Ballinem) 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 (Ballinem) - Unhide
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#3
yo bro my bad send me ur USDT erc-20 addy, i dont have any tron
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#4
@Ballinem You have 6hrs to refund OP. @sanji01 Please reply with your USDT ERC-20 address
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(This post was last modified: 07 December, 2024 - 04:52 PM by Ballinem.)
(07 December, 2024 - 02:17 PM)sanji01 Wrote: Show More
Scammers Profile Link: https://cracked.sh/Ballinem

Sales Thread: https://cracked.sh/Thread-WORLD-WIDE-REF...K-RESPONSE

Amount or Item(s) Scammed: 217$

Screenshots of Communication: https://imgur.com/a/h1rBWDp

Additional Information: 

The thing that frustrated me more than he won't refund me is that he fake his vouches and he actually did posted my failed amazon.com purchase samsung s24ultra as refunded but it's actually not. 

Here is proof of the refund fail + posting same screenshot on his group.

Fake vouch: https://imgur.com/a/gWa0TDw

Won't refund: https://imgur.com/a/h1rBWDp

Along with that he stopped responding and won't refund me the failed refund.

Crypto address for a refund: I provided the information to him privately.

also WTF DO U MEAN i fake my vouches?

none of my vouches are fake, i cant believe u would say that

i posted your amazon refund vouch because IT IS A SUCCESSFUL REFUND

but im refunding the fee money because you got OFM

but in my case, from my side, the refund is a success, SO DONT U DARE CALL MY VOUCHES FAKE

https://i.imgur.com/jZazjnV.png

refunded

also dont think i was dodging ur refund, i was just busy IRL (happens rarely)
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#6
@sanji01 Please confirm
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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 (sanji01) - Unhide
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#7
yes confirm
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#8
Solved. Closed
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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.

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