Scam report against @Refunds $407

[ilikemoney]

Username: @Refunds
Profile Link: https://patched.sh/User/refunds
Short Description Of Product/Service: Cashapp account with 20k limit and BTC withdrawal feature
Thread of sales: https://patched.sh/Thread-diamond-⚡-open...yfans-more-⚡
Screenshots of conversation: (Screen shots of whole conversation, please remove any personal information or private messages, and send that to "STAFF" instead)
Amount scammed: $335 + $77

Proof of payment (IMPORTANT, PLEASE POST):
https://ibb.co/cc1vtG21

Additional Information: (Anything you might find useful)

Me asking for sure about withdrawal feature
https://ibb.co/zHS4XMmY

Withdrawal feature not working
https://ibb.co/gZ2y5Mbj
https://ibb.co/JFF7ftjm

The Indian scam
https://ibb.co/TMDH3RJk
https://ibb.co/gZcLXMr3
https://ibb.co/mr5h0MG0
https://ibb.co/nsL8f6CD


More scamminess:
https://ibb.co/jZVJ59fS
https://ibb.co/V7Xz0sd

Additional info:
I asked him firsthand before hand if the BTC withdrawal feature worked, and clearly it doesn't. The product doesn't work as intended, and also there is a lot more shadiness going on. Whoever is creating these products for him is clearly saving the info, and trying to take advantage of it, and he's just playing it off as "it happens to all open ups bro!"

It's a shame because he is a good person, but a terrible businessman

Please refund my money.

[Patched User]

System Bot Alert: @Refunds (Refunds) has been notified about this dispute and must respond in this thread within 24 hours.

[ilikemoney]

@beastmode @Refunds

Requesting your intervention here.

Refund info:
Cashapp: $fatcatsnoopy
BTC; bc1quppl5u2mzf7avvxrddmppr5lp5amwcqt982p2g

Whichever you prefer. I don't want an account as a refund. I want my money back since clearly these accounts aren't safe.

[Refunds]

Hey, sorry for delay on reply.

I delivered the account and gave clear instructions on how to secure the account,


and user ignored that all and sent money into account within 5 minutes and complained. And he sent money even before logging in and checking the account byhimself. Account works fine.

The reason why we advise to change everything and wait 48hrs is to avoid funds getting stolen by drop/ Cashapp blocking the acount, and he didn't bother to follow any instructions even tough i asked muliple times not to do anything as advised or account will get locked.



He didn't follow ANY instructions. Therefore I won't be responsible on this.

If moderator needs full chat logs let me know.

[ilikemoney]

"The reason why we advise to change everything and wait 48hrs is to avoid funds getting stolen by drop"

I don't think I've ever seen clearer negligence in my life, which happened, and I rest my case

Just because you "advised" me to do something, doesn't mean your still responsible for your "drop" stealing my money.

ALSO, he never even pointed out the fact that the Bitcoin withdrawal feature, the SOLE FUCKING PURPOSE I bought the account, is disabled, which has nothing to do with me. I chatted with cashapp and the feature was NEVER ACTIVE. So he is a fucking liar when he says the account had it.

Also, who says "small amounts" to you aren't $77 compared to me? Maybe I think $100 is a small amount and your just poor?

[ilikemoney]

Id like @beastmode to come to a decision on this one.

[ilikemoney]

or @A35 please review this to get this scammer out of here so his "drop" will stop scamming people

[Refunds]

You didn't bother to follow any single instruction i gave. we give those because cashapp is very delicate. And as all other openups shops we use ppl to verify accounts and if you sent money even before logging in by yourself, then complain its stolen regardless i gave clear instructions to not to do that, the fault is yours.

[ilikemoney]

Waiting for @beastmode or @A35 to come to a conclusion. Not going to muddy up this thread with any more replies unless necessary. They will come to a conclusion regarding refund or not.

[beastmode]

The seller must refund the account cost of $335 because the agreed-upon BTC feature was not available on the account. This is considered a direct violation of the agreement and a delivery of a non-conforming product. The $77 loss incurred by the buyer is the buyer's own responsibility because they failed to follow the seller's explicitly stated security instructions.

The seller must complete the refund to the buyer's specified address and share the transaction ID (TXID) in this thread within 24 hours. Failure to complete this transaction within the given time will result in the seller being permanently banned from the platform.

@Refunds @ilikemoney