Scam report against @P1NKM4Nref

[17]

System bot message: @P1NKM4Nref (P1NKM4Nref) has been notified about this dispute via private messages and has 24hours to reply in this thread

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Scammers Profile Link: https://cracked.sh/P1NKM4Nref
Sales Thread: https://cracked.sh/Thread-Shoppy-AMAZON-...ORT?page=7
Amount or Item(s) Scammed: ~$1000
Screenshots of Communication: https://limewire.com/d/EetF4#MpoVva05W2
Additional Information: so i placed a turnkey order through this guy two days ago. stupid me didn't do an MM. money was already debited and he keeps saying that the person who did is being unresponsive. i managed to reach out to amazon to to confirm the order, it's in fact shipped but to america through amazon.com even though what we agreed on was amazon.de and the shipping address to europe. THIS GUY IS A SCAMMER AND I THINK HE'S EXIT SCAMMING!

[268]

I will provide all the proofs that I am not a scammer tomorrow

[17]

I will provide all the proofs that I am not a scammer tomorrow

Exit scammer.

[268]

(post from my channel)
Hello everyone, I have some bad news that will affect my reputation

I hired an employee who worked on my orders, meaning a "TURNKEY"
I trusted him, and I gave him about three orders for him to fulfill them
He also cheated, edited screenshots, changed the address, etc
I asked him to provide screenshots of the confirmation and tracking number, but he simply ignored me
All other TURNKEY orders are fine, don't worry! I will write to all those affected personally in dm

Damages amounting ~$3,000
@silver3f - scammer
Channel with proofs:
https://t.me/proofsaboutsilver

All the proofs that I have worked with him will be in a separate channel, as I do not want to clog up my personal channel for work with this. The channel will be open, it is not necessary to subscribe to it

Everyone who has worked with me knows that I do my job honestly, never ignore anyone, never let anyone down, and in case of failure, I offer discounts on my services, etc

I understand that in this case, I am the only one to blame, and no one else, and I sincerely apologize to the people who suffered at my hands
From now on, all orders will be carried out by me, and nothing else

I won't be able to refund all these orders; I don't have the money, as sad as that may sound
I will give a 100% discount on my services to all customers who have been affected by me (3 persons)

Once again, I apologize for this incident to everyone who was affected. I hope that the other customers will understand that I did not intend to deceive anyone; I was deceived, but I am solely responsible for this

Damages amounting ~$3,000
@silver3f - scammer
Channel with proofs:
https://t.me/proofsaboutsilver

[17]

It's irrelevant who did the order, you could easily be in with this guy that you claimed is an IRL friend of yours. You shall be banned.

[268]

It's irrelevant who did the order, you could easily be in with this guy that you claimed is an IRL friend of yours. You shall be banned.

All the evidence that he deceived me is in the channel, I posted all the evidence and our correspondence in the channel
I do not deny my guilt in this case, it is my mistake that I trusted the person who deceived me as a result.

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I am not a fraud myself, I am always ready to work with guarantors, and I have always fulfilled my orders honestly. But now it turned out differently, I trusted the wrong person, as a result of which I ruined my reputation among some clients.

[2.713]

@P1NKM4Nref

Has in their own words conceded full responsibility for the damages which have transpired.
It is of no consequence whether such malfeasance was carried out by an “employee,” “friend,” or other third party. 

The principle is absolute: if you take payment, you alone hold liability for the transaction’s outcome.
Responsibility cannot be offloaded nor delegated as a means of evading accountability.

 

Furthermore, offering future discounts or partial compensation in lieu of refunding the stolen/lost funds is not an acceptable resolution.
The only valid remedy to this dispute is the full and proper reimbursement of the amount scammed.

 

@P1NKM4Nref — refund the buyer within 24 hours.

 

 
Expires 09-23-2025

 

[Selling Signature Ad Space - DM Me]

 

[Ping's PGP Key]

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

[268]

@P1NKM4Nref

Has in their own words conceded full responsibility for the damages which have transpired.
It is of no consequence whether such malfeasance was carried out by an “employee,” “friend,” or other third party. 

The principle is absolute: if you take payment, you alone hold liability for the transaction’s outcome.
Responsibility cannot be offloaded nor delegated as a means of evading accountability.

 

Furthermore, offering future discounts or partial compensation in lieu of refunding the stolen/lost funds is not an acceptable resolution.
The only valid remedy to this dispute is the full and proper reimbursement of the amount scammed.

 

@P1NKM4Nref — refund the buyer within 24 hours.

I helped return money to two clients through the bank, the third refused my help and started a scam reporter. I don't know what I can do anymore.