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SCAM REPORT AGAINST @0rganZd

by jamesneil664 - 08 January, 2025 - 11:10 AM
This post is by a banned member (jamesneil664) - Unhide
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#1
Scammers Profile Link:

https://cracked.st/0rganZd

Sales Thread:

https://cracked.st/Thread-Supreme-%E2%9D...4%EF%B8%8F

Amount or Item(s) Scammed:

$299 - New Revolut Account to be put on my phone via Teamviewer

Screenshots of Communication:

Telegram chats


https://ibb.co/xY76M5V
https://ibb.co/QpXf2F7
https://ibb.co/J3PdmsD
https://ibb.co/vjNG1pb
https://ibb.co/ZLdNLm7
https://ibb.co/Bg0Y4Ls
https://ibb.co/ZhRPfgn
https://ibb.co/gPnBxdp
https://ibb.co/s96LLkY
https://ibb.co/MCZQ8f9
https://ibb.co/YRbJkWS
https://ibb.co/QfBwWwQ

Additional Information:

I purchased a Revolut personal account in November (2 months ago) and KYCano delivered the item via MM. A few days ago, I was having issues accessing virtual card details on Revolut as it kept on saying incorrect passcode but I can still access the main Revolut dashboard. KYCano said Revolut patched the security issue.

KYCano said he can put Revolut on my phone and there will be no future issues. KYCano said this will cost $299 to do this with a brand new account.

I sent $299 via ETH (TXID: 0x067a910e95d08a1fbf0cd1bb11a5f88d1fa4fcbc14e62719661da780892d629e) and KYCano confirmed receipt of the payment and he told me to download Teamviewer and he will keep me in touch.

I requested update as when this will be completed and KYCano said first he is setting up Revolut on other users then he will come back to me.

I then asked for an update hours later after I sent $299 and he said he will do mine the next morning or later that day - and KYCano said this many times when I requested an update.

I requested an update today (8 January) but there has been no response - FYI someone else also filed a report against KYCano - https://cracked.st/Thread-Scam-report-kycano which led me to report this

Crypto address for a refund:

Will be sent if KYCano agrees to refund me - but I want KYCano to provide me Revolut on my phone
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @0rganZd (0rganZd) 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 (0rganZd) - Unhide
This post is by a banned member (jamesneil664) - Unhide
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#4
thank you for your response @0rganZd I will be waiting 

I will also be providing updates here as well
This post is by a banned member (Darkness) - Unhide
This post is by a banned member (jamesneil664) - Unhide
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#6
@Darkness please can you give 0rganZd until evening of 9 January UTC time

there has been progress made 

https://ibb.co/10XM5rx
https://ibb.co/ccDhyCP
This post is by a banned member (Liars) - Unhide
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#7
Scam report on hold until 9th January 8pm gmt + 1
 https://spyderproxy.com for your premium proxies supplier & https://wehost.gg/ for your premium vps/rdp provider: Use code FRANCE50 for 50% off
This post is by a banned member (jamesneil664) - Unhide
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#8
RESOLVED @Liars @Darkness i have the revolut account on my phone now

many thanks @0rganZd

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