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Scam Report against @List1 | $200

by jamesneil665 - 30 March, 2026 - 08:47 PM
This post is by a banned member (jamesneil665) - Unhide
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#1
(This post was last modified: 30 March, 2026 - 09:09 PM by jamesneil665.)
Scammers Profile Link: https://cracked.st/List1

Sales Thread: https://cracked.st/Thread-%E2%AD%90-WHAT...0--2061569

Amount or Item(s) Scammed: $200 to perm ban a WhatsApp number

Screenshots of Communication:

https://ibb.co/KpL3HWVJ
https://ibb.co/C39CcFLN
https://ibb.co/dsPb7g1F
https://ibb.co/G49HQVYY
https://ibb.co/d47FQ0LM
https://ibb.co/Jwr9HNPB
https://ibb.co/qM3pkCpC
https://ibb.co/4n77WGpZ

Additional Information:

On March 24 - I transferred $200 to @List1 to ban a WhatsApp number ending in 928. @List1 said it should take 24h to 48h max on March 24.

On March 26 -  I requested an update as to when the WhatsApp number will be banned and @List1 said on March 26 "it should be banned today"

On March 28 @List1 said "They should of banned it today but its probably cause its the weekend" 

It's March 30 today (Monday) and the WhatsApp number is still active (https://ibb.co/MxfP4CRt) and @List1 is not responding to me on Telegram (https://ibb.co/4n77WGpZ) today (March 30)

Proof that the WhatsApp number is a personal number (proof: https://ibb.co/6cGKnk8B). I assumed that the WhatsApp Number is a business number; but it is 100% a personal number (https://ibb.co/6cGKnk8B)

Crypto address for a refund:

LTC

Lbcat11YbudFRvNV3mUMWLLWRqkctZ45fV

After submitting scam report

I received message from @List1 - https://ibb.co/yFrTfYT1

"they declined it we can wait or i can refund you the full amount"
"already sent a new request"

https://ibb.co/yFrTfYT1
This post is by a banned member (jamesneil665) - Unhide
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#2
After submitting scam report

I received message from @List1 - https://ibb.co/yFrTfYT1

"they declined it we can wait or i can refund you the full amount"
"already sent a new request"

In response I requested for a full refund "Please can you refund me full amount" and I provided my ltc address

https://ibb.co/yFrTfYT1
This post is by a banned member (Alex) - Unhide
Alex  
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#3
Refund within 24h  @List1
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This post is by a banned member (jamesneil665) - Unhide
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#4
It has been more than 24 hours still no refund

also please add dwc tag on profile as well

@Alex @Teken @KSZ
This post is by a banned member (jamesneil665) - Unhide
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#5
Nearly approaching 48 hours - Still no refund and no further communication from Seller

also add dwc tag on profile as well

@Alex @Teken @KSZ
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#6
[quote="jamesneil665" pid='46893828' dateline='1775063224']
It has been more than 24 hours still no refund

also please add dwc tag on profile as well

@Alex @Teken @KSZ/quote]

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This post is by a banned member (Alex) - Unhide
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#7
User has been banned. Sorry for your loss.
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