SCAM REPORT AGAINST @LunarEclip

[86]

Scammers Profile Link: https://cracked.sh/LunarEclip
Sales Thread: https://cracked.sh/Thread-%E2%9C%A8Abyss...4%EF%B8%8F
Amount or Item(s) Scammed: $3000
Screenshots of Communication:
https://ibb.co/kgxScyH3
https://ibb.co/CKCJN0Y5
https://ibb.co/CsH5XGSD
https://ibb.co/YBR12ssg
https://ibb.co/9mwz79qk
https://ibb.co/s9R2WZFk
https://ibb.co/qMd4rNGd
https://ibb.co/whJWrJMM - here you can see how he showing off in another forum of making 2k profit in a deal while he actually scammed this money
https://ibb.co/4ZgWzgRw
Additional Information:
He was responsive and seemed legit, we traded $1k for crypto and it went really smooth, then I decided to exchange another $3k and that moment he started to get delays and saying there is some problem, that he can't withdraw the crypto to his wallet. Eventually he said he got it moving and he will send it shortly to me and after that point he just stopped replying and completely ignored my messages while being online. In the last screenshot you can see how he is showing off in another forum to other members that he made 2k in one deal while he actually got this funds by scamming and how they embrace it. It's a serious amount I ask you to step in and hopefully put some sense into him so he will eventually understand what he done and will make the right decision and return the funds, otherwise I ask you to ban all the associated usernames with his IP, it seems like he is connected to many other accounts here. Anyway if he won't return the funds I will have to try to chargeback with my card, it definitely won't be easy but not impossible, still in hope it won't get to this point. 
Crypto address for a refund: USDT ETH 0x66f4eFB84dc78a8e7b18D60e2b8Bb56923E42044

[0]

System bot message: @LunarEclip (LunarEclip) 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.
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[95]

I have not scammed, I had something come up i needed to take care of, I am back home and active now, I have replied on discord check the ticket.

---

@Liars check PM

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[86]

Hey @Liars,

He finally contacted me today, after 24 hours of being completely silent, even though he had been online on Discord and c.sh.

Today, when he finally contacted me, the only thing he was doing was putting pressure on me to file a dispute with my card and telling me that he is unable to withdraw the funds because of some error when withdrawing. He claimed that the account he uses for exchange is in his name, so I was asking simple questions, like if he was contacting support and if he did try to find a resolution with them, but he was always dodging the questions and was only trying to put the pressure on me to do a dispute with my card, making the impression he just wants to keep my funds and get away with it.

There is a strong evidence that he actually got the funds and just decided to keep them because he was posting on another forum about how he earned $2k from a deal, and it happened exactly when we had the deal with him. And he went completely silent when I replied there in the chat although before that being always responsive with other members. He has continuously ignored me since the moment he said he was going to send the crypto. He is acting very shady even now. I asked him to fulfill his part in this deal and even offered him to take a bigger commission of $200 for this because I value his willingness to make things right eventually, but after all, it looks like he just wants to feed more lies and just get away with the situation. He said if anything would happen with this, I have nothing to worry about because the worst thing is he will pay out of his pocket. Well, he got my money but didn't fulfill his part of the deal. Dispute is not an option for me, so I am asking for my funds back. Also, he never answered if he tried to contact support and never sent any screenshots of him trying to fix it with them, something someone would normally do when there is a problem. Looks like he is simply full of BS.

Here is a screenshot of him posting about our "deal" in another forum, I checked and the time matches exactly the moment when he stopped responding to me
https://ibb.co/whJWrJMM

Here is a screenshot where I messaged there in the chat about this situation and he suddenly went offline and stopped responding there
https://ibb.co/4ZgWzgRw

Here is a screenshot where you can see that he were online playing games but just completely ignoring me cause of the decision to scam(btw he ignored me on every possible channel, I tried to contact him everywhere, he been online but never responded)
https://ibb.co/4RJPV51z

Here you can see our today conversation, how he is trying to force me to dispute and completely dodging my questions about trying to troubleshoot with his acc customer support to make the withdrawal actually work
https://ibb.co/0yGJNfNw
https://ibb.co/WNG6P6HD
https://ibb.co/FqBPbTvM

Here you can see a screenshot where he is saying that it finally works and worst thing he will pay out of his pocket
https://ibb.co/4R29Jr4C

@Liars I know it's a lot of material but it's not a simple case, hope you can go through all of it so you will clearly understand the situation.


So long story short, I've paid for service, he got the funds but never provided the exchange. I'm asking for my money back.

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@LunarEclip since the funds are currently held as fiat currency (confirmed by you) in your balance and have not yet been used to purchase crypto or confirmed on the blockchain, the platform/service you are using for this transaction has full administrative control over this deposit.If the platform is restricting crypto withdrawal due to security or settlement holds as you mentioned, the required action is for you to formally request they cancel the debit card deposit and issue a full refund back to the original payment method (my card).
This service/platform cannot indefinitely restrict access to deposited funds without offering a clear method of withdrawal or a full refund back to the source.
Please proceed immediately with the refund request. Once the funds are successfully returned to my card, I will immediately close this dispute thread

[86]

This is a bump

[86]

Any update on this? @Ping @Alex @Liars