Username: indo
Telegram username: @INDO_OLYMP
Profile Link: https://patched.to/User/indo
Short Description Of Product/Service: Amazon Refunding Service
Thread of sales: (If any, Ex: http://patched.to/topic/...) https://patched.to/Thread-15-olympus-ref...ccess-rate
Screenshots of conversation: (Screen shots of whole conversation, please remove any personal information or private messages, and send that to "STAFF" instead)
Amount scammed: $1012
Proof of payment (IMPORTANT, PLEASE POST): https://etherscan.io/token/0xa0b86991c62...3f0b0658fa
Additional Information:
I hired him for a refund service in Amazon FR. The initial fee was 15%. I placed an order of 4k€ for a total of 3 items. Notified him, he sent the cryptpad form and I filled it. After a few days, he said the account was ofm locked, and To solve this, the fee will increase to 30%. Then, he wanted me to pay before the refund payment confirmation.
I told him that 30% was too much and he accepted 23%. After some days he confirmed the refund was completed, but didn't give me back the account or accepted any way of me of checking. I told him that I needed a video of he logging into the account and validating it. The video was sketchy as he goes into the order page and all the sudden blinks with the refund amount. He told me to pay or he would call Amazon to cancel the refund, so I agreed despite of the weird video.
After wiring him the money, he blocked from all channels. I PMed him asking why he did that, and he was acting dumb. The next day, he blocked me from this private chat as well.
Screenshots: https://imgur.com/a/3u74I0O
Telegram username: @INDO_OLYMP
Profile Link: https://patched.to/User/indo
Short Description Of Product/Service: Amazon Refunding Service
Thread of sales: (If any, Ex: http://patched.to/topic/...) https://patched.to/Thread-15-olympus-ref...ccess-rate
Screenshots of conversation: (Screen shots of whole conversation, please remove any personal information or private messages, and send that to "STAFF" instead)
Amount scammed: $1012
Proof of payment (IMPORTANT, PLEASE POST): https://etherscan.io/token/0xa0b86991c62...3f0b0658fa
Additional Information:
I hired him for a refund service in Amazon FR. The initial fee was 15%. I placed an order of 4k€ for a total of 3 items. Notified him, he sent the cryptpad form and I filled it. After a few days, he said the account was ofm locked, and To solve this, the fee will increase to 30%. Then, he wanted me to pay before the refund payment confirmation.
I told him that 30% was too much and he accepted 23%. After some days he confirmed the refund was completed, but didn't give me back the account or accepted any way of me of checking. I told him that I needed a video of he logging into the account and validating it. The video was sketchy as he goes into the order page and all the sudden blinks with the refund amount. He told me to pay or he would call Amazon to cancel the refund, so I agreed despite of the weird video.
After wiring him the money, he blocked from all channels. I PMed him asking why he did that, and he was acting dumb. The next day, he blocked me from this private chat as well.
Screenshots: https://imgur.com/a/3u74I0O