Scam report against @Specter

[Akuma]

Scammers Profile Link: https://www.nulled.t...5697875-specter
Sales Thread: N/A
Amount or Item(s) Scammed: $4000+
Screenshots of Communication: The whole chat export was taken before he deleted the chat (he is a massive retard thinking I will not do that). SThen he blocks me, the classic poor nigger he is. The chat export will be sent to @Lucas as soon as this is posted. ttps://prnt.sc/RNEzJA1iTWah
Additional Information: We worked for more than a year but ended our partnership sometime earlier this year/end of last year. He owed me $4000 which was stuck on one of his bank, I have him 1 whole year but he kept making excuses of all the shit. He even wanted me to help him scam and make more money but I declined cause I know he was already suspicious saying "He is moving germany" and wanna make as much money before that and then he won't do shit after he is there. I confronted him and this poor faggot clearly stole the 4 bands. Also not to mention, this is using multi account. He was banned before from site too for scamming, he will probably make account again but ye but that what poorons do?
Crypto address for a refund: He won't refund lmao..

I copied this format and post from my post on the other forums (here).

[Lucas]

@Specter reply within 12 hours.

[Specter]

i already replied him on the other forum but here we go :

 

I want to clarify the situation regarding the funds and my role as your PayPal holder and later as your Cash App holder. When we agreed to work together (I still have our conversation on Discord as proof), I made it clear that I would only provide access to the money that was stuck if there was a limitation on the account.

 

Last year, when I started holding Cashapp for you as well, you had around $7,000 stuck in an account that was closed. You found someone who could withdraw $2,000, and you successfully transferred the remaining funds to a bank account that was linked to Cash App. I allowed you access to that account because you asked for my help in getting your money out.

 

I provided you with the debit card linked to that bank account, making it clear that I would not be responsible for any transactions you made. You agreed to this arrangement. From the $5,000, I got $1,000 to make a personal purchase with the card and i paid you for it .

 

Now, $4,000 is stuck because that bank account has also been closed. I have been actively trying to resolve this issue and contacted the bank, which informed me that they will send a check for the funds. I’m currently waiting for that check to arrive.

 

You have the option to call the bank yourself to get more information I’ve always acted in good faith to help you recover your money, as evidenced by how I managed your PayPal funds when there were limitations or by helping you get your money out of this Bank .

 

But now it s your bad decisions that got you here so please don't blame me for your mistakes and if you are so positive that it s my fault show me from our chat when i was responsible for your cash app money .
I just want to explain why I blocked you. You kept questioning my honesty, even though I was doing everything I could to help you get your money out. I’m not even working with you , I was just trying to help. But then you started to disrespect me, and I couldn’t take it anymore.

 

So, yeah, own your shit and show a little respect. That’s all I’m asking for.

[Lucas]

Scammers Profile Link: https://www.nulled.t...5697875-specter
Sales Thread: N/A
Amount or Item(s) Scammed: $4000+
Screenshots of Communication: The whole chat export was taken before he deleted the chat (he is a massive retard thinking I will not do that). SThen he blocks me, the classic poor nigger he is. The chat export will be sent to @Lucas as soon as this is posted. ttps://prnt.sc/RNEzJA1iTWah
Additional Information: We worked for more than a year but ended our partnership sometime earlier this year/end of last year. He owed me $4000 which was stuck on one of his bank, I have him 1 whole year but he kept making excuses of all the shit. He even wanted me to help him scam and make more money but I declined cause I know he was already suspicious saying "He is moving germany" and wanna make as much money before that and then he won't do shit after he is there. I confronted him and this poor faggot clearly stole the 4 bands. Also not to mention, this is using multi account. He was banned before from site too for scamming, he will probably make account again but ye but that what poorons do?
Crypto address for a refund: He won't refund lmao..

I copied this format and post from my post on the other forums (here).

 

If the bank account was blocked and it's awaiting a check to cash the funds out, nothing can be done by him to speed it up. We will keep the report open until this is sorted. 

[Akuma]

If the bank account was blocked and it's awaiting a check to cash the funds out, nothing can be done by him to speed it up. We will keep the report open until this is sorted. 

Issue isn't that. Issue is he has showed no proof of bank saying all this, he never gave me full access to the account to do things in first place and then ever since last month he kept making lame excuses like (need 48 hours to call them, then 72 hours to change the address and now last time on 15th October he said 3 weeks to get check). He is clearly stalling time as he never gave me any access, never gave any proof and not to mention he tried to erase the proof by deleting the whole chat with me. If you ask anyone from US or just google you can see getting check only takes 5-7 business days. Then what his bs all about? I was suppose to be having the money by now if that was that case.

[Specter]

Issue isn't that. Issue is he has showed no proof of bank saying all this, he never gave me full access to the account to do things in first place and then ever since last month he kept making lame excuses like (need 48 hours to call them, then 72 hours to change the address and now last time on 15th October he said 3 weeks to get check). He is clearly stalling time as he never gave me any access, never gave any proof and not to mention he tried to erase the proof by deleting the whole chat with me. If you ask anyone from US or just google you can see getting check only takes 5-7 business days. Then what his bs all about? I was suppose to be having the money by now if that was that case.

You never asked me to log in to the bank until the bank got locked (which when you enter the info it says your account is locked ) . i can give you access to the bank info as i mentioned before and you can contact them yourself !

[Specter]

If the bank account was blocked and it's awaiting a check to cash the funds out, nothing can be done by him to speed it up. We will keep the report open until this is sorted. 

i called today to request to change the address , which results in canceling the delivery of the check .

He can call them himself , i will send him every info he needs if he PM on Nulled .

 

Im not doing any favors for this guy who clearly is an ungrateful human being .

[Specter]

@Akuma Waiting for your PM , i will give you all info needed , call them , change it to your address , pick the check yourself and cash it yourself you ungrateful prick .

[Lucas]

@Akuma Waiting for your PM , i will give you all info needed , call them , change it to your address , pick the check yourself and cash it yourself you ungrateful prick .

Can you clarify when the funds will be available to you by the bank? there's not a clear timeline written anywhere for funds to be sent.

[Specter]

Can you clarify when the funds will be available to you by the bank? there's not a clear timeline written anywhere for funds to be sent.

Money was blocked in the account and we had to wait 6 months for it to be able to withdraw .

After 6 months which is few weeks ago i called the bank to change the address to a PO box that someone would pick up the check from .

it took a lot of delays to change the address so @Akuma opened a scam report .

a few days ago the address changed but i canceled the check delivery and told them i m going to change the address again because i wont be doing favors for someone calling me a scammer and disrespecting me .

He can call them himself and request to change the a dress and get his check delivered .