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Scam report against | @refunding | $50

Submitted by Weisser at 10-05-2025, 01:32 PM


Scam report against | @refunding | $50
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Weisser's Avatar'
Weisser
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#1
Username: @Refunding
Profile Link: https://patched.to/User/refunding
Short Description Of Product/Service: Two DHL LIT label, never got dropped in my opinion due to the fact that the tracking never updated. Also the domain of the site now unreachable, same with the support on telegram (@FtidBZsupport). 
Thread of sales: https://patched.to/Thread-diamond-ftid-b...ht=ftid.bz
Screenshots of conversation: https://jpg5.su/img/image.aradKft
Amount scammed: 50$

Proof of payment (IMPORTANT, PLEASE POST): 
- Screenshot: https://jpg5.su/img/image.aradb9H 
- LTC transaction: https://blockchair.com/litecoin/transact...7a7fa88f67
- Deposit id from the site: 18677af31ac30a6bfa78

Additional Information: Nothing yet
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FormerSealer's Avatar'
FormerSealer
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#2
Big scammer 50$
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A35's Avatar'
A35
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#3
@Refunding Reply within 12 hours.
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Before contacting me, you should know that:
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You can contact me anytime about the forum or other things.
 
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Weisser's Avatar'
Weisser
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#4
10-05-2025, 01:50 PM FormerSealer Wrote:
Big scammer 50$
Better to stop him here, than scamming way more with his services
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Refunding's Avatar'
Refunding
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#5
10-05-2025, 03:16 PM A35 Wrote:
@Refunding Reply within 12 hours.
OP placed their order on May 7th, which was only two business days ago. Please note that postal services typically don’t update tracking over the weekend. It's normal for the LIT status to take a few days to show up in the tracking, and there’s nothing I can do on my end to expedite this process.

Edit: For the site being down it's out of my control, I made sure to let people know on our Telegram channel: https://t.me/+oE-cYhiok2ZjZjYx
[Image: tibae5I.gif]
[Image: MZCykE1.gif]
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Weisser's Avatar'
Weisser
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#6
Thank for cleaning up the case, we can close the ticket. Thank you for being a honest member of the community
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A35's Avatar'
A35
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#7
Problem solved.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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