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Scam report against | @sonicrefs | $222

Submitted by dating001 at 18-03-2026, 04:06 PM


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Scam report against | @sonicrefs | $222
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beastmode
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#18
After reviewing all the evidence and the responses provided throughout this process, the following has been established.
The account closure was triggered by the complainant's own transfer attempt on February 5. The seller's account of the timeline is consistent with the records. The appeal process that followed was a voluntary effort, not an obligation. These points are acknowledged.

However one issue remains unresolved. The $20 activation deposit was supposed to remain in the account at the time of delivery. Transaction records show it was deposited and then withdrawn before the account was handed over. @onlybcfg has acknowledged this, confirmed it was unintentional, and has agreed to refund the $20.
Once the $20 refund is completed and proof of payment is submitted to this thread, the report will be updated to Resolved and closed. @SonicRefs
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RE: Scam report against | @sonicrefs | $222 - by beastmode - 31-03-2026, 11:57 AM


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