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Scam report against | /User/hiver| $5000~

Submitted by kahnwalddjonas at 23-05-2025, 11:04 PM


Scam report against | /User/hiver| $5000~
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#1
Username: @HIVER
Profile Link: https://patched.to/User/hiver
Short Description Of Product/Service: amazon instant order+ refund service
Thread of sales: https://patched.to/Thread-amazon-instant...st-replies
Screenshots of conversation: sent to STAFF
Amount scammed: $5000~

Proof of payment (IMPORTANT, PLEASE POST): none

Additional Information: this guy offers amazon instant order + refund service that means he will place order for you on amazon fresh account then once order has been delivered , he will make refund as well . everything was going great until this guy became greedy as fuck . he placed 3x orders for me and all of them were delivered successfully but refund failed for all as amazon locked account . during this time he totally ignored me , never answered me , i told him to inform me if any other issue is there , he just gave few excuses about amazon , placed more orders knowing amazon order placement method are not doing fine . due to this my 5k usd + got stuck in amazon . though i received products but reason for placing order was for refund . i was never going to place order if refund was not guaranteed .

anyways , after this he did not replied me at all and ignored me . i asked him to send me account details for amazon as there are others who are offering amazon account unblocking service as i paid for these accounts as well . but since then he is ignoring me and not sending me account details .
if he can send me all account details with email access , i will close this scam report .
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A35
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#2
@HIVER Reply within 12 hours.
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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HIVER
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#3
23-05-2025, 11:32 PM A35 Wrote:
@HIVER Reply within 12 hours.
Replied to PM with all relevant info.
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#4
why he is communicating with admin in dms ?
he is supposed to be posting here .
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#5
@A35 whats the update ?
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HIVER
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#6
26-05-2025, 01:01 PM kahnwalddjonas Wrote:
@A35 whats the update ?
Access returned.
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#7
@A35 he only sent me amazon account email password of most recent failed refund
i need email access as well

and i need other accounts details as well
2 more orders were failed .
will be needing account access + email access
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#8
@A35 whats te update ?
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