Scam report against TheDarkest ~ 68USD Refund Issue

[Kamikaze 0]

Scammers Profile Link:  https://cracked.to/member.php?action=profile&uid=3488

[if Applicable] Sales Thread: https://cracked.to/Thread-SUPREME-TheDarkest-s-crypto-Exchange-%E2%82%BF%E2%82%BF%E2%82%BF-Selling-Bitcoin-Buying-Paypal-ONLY-7-5-FEE?pid=1373680#pid1373680

Amount or Item(s) Scammed: 68 USD

 

Screenshots of Communication:  

Additional Information: This guy is crazy, I sent him money, but he doesn't like USD so he refunded me, and that's fine. But he sent a refund from his fucking bank account and I have to wait 10days for it to clear, and I'm not waiting 10 days, I want my money immediately. Imagine if someone did this to you... Obscene is what I have to say about this. I understand that he trades in CAD, but the fact that he sent from his bank account is obscene and he wants to make me wait 10days for my money which I need immediately is crazy.  :??: :??:

[Τanner 29]

I wouldn't call this a scam just an inconvenience.

[ЛеДуцк 100]

I wouldn't call this a scam just an inconvenience.

 

Its inconvenience it isnt in CAD as the seller wishes. but the 10days is indeed a bit weird and unneeded addition

[Kamikaze 0]

I wouldn't call this a scam just an inconvenience.

 

I didn't call it a scam, I dealt with him before and he's very nice, I think he did it accidentally cause it does happen.

[TheDarkest 61]

First of all, I ALWAYS ask you to send in F&F AND IN CAD. Not the first time we deal toghether and this time is no different than any other transactions we made. Please understand it wasn't my attention to make you wait but the way I work I'm always low on cash in the mornings because I withdraw all my money every night. When you started to fire me on Discord, I decided to simply refund you rightaway because I know you were not satisfied the way you talked. You decided to open a scam report because I didn't answer to your question of why it was an eCheck, I was in class and just finished my day. Please understand there's no way I'm gonna send any money and/or not wait until you get the money. My bank is pretty fast with payments, usually takes less than an a day to get my money in my account.

[Kamikaze 0]

First of all, I ALWAYS ask you to send in F&F AND IN CAD. Not the first time we deal toghether and this time is no different than any other transactions we made. Please understand it wasn't my attention to make you wait but the way I work I'm always low on cash in the mornings because I withdraw all my money every night. When you started to fire me on Discord, I decided to simply refund you rightaway because I know you were not satisfied the way you talked. You decided to open a scam report because I didn't answer to your question of why it was an eCheck, I was in class and just finished my day. Please understand there's no way I'm gonna send any money and/or not wait until you get the money. My bank is pretty fast with payments, usually takes less than an a day to get my money in my account.

 

You can cancel the eCheck, and send money with your balance, I sent with my balance, and that's how I should be refunded, no more, no less... I'm glad your bank is pretty fast with the payments, but it doesn't say so on PayPal.

 

TheDarkest - Today at 10:33 PM

Alright do it

Dude wanna know something funny?

Even floraiN laughed when I showed him the scam report

 

He's also sending threats that I will get my money back in 10 days and that's notprofessional, at all, he's also saying that some mod laughed when he saw the scam report which I'm glad he had a laugh, it shows how responsible and professional mods and this seller is.

[TheDarkest 61]

There's no way to cancel the eCheck as it is a refund. No way to cancel a refund on Paypal.

[Kamikaze 0]

There's no way to cancel the eCheck as it is a refund. No way to cancel a refund on Paypal.

 

Thing is, I can wait a day, but you're threatening me saying I will wait 10days, had you said it'd be only a day while you sent the refund and said it was an eCheck, I'd understand, but no you just didn't seem to care at all. Doesn't appear you understand the gravity of this issue, you keep saying I got the money but money is in limbo.

[TheDarkest 61]

This morning I saw your angry messages, so I decided to simply refund because I don't want to deal with "cancer" customers. As I said in private, my personal deposits from paypal to bank account takes less than one day so you should get it faster than 10 days, logically.

[Kamikaze 0]

This morning I saw your angry messages, so I decided to simply refund because I don't want to deal with "cancer" customers. As I said in private, my personal deposits from paypal to bank account takes less than one day so you should get it faster than 10 days, logically.

 

Cancer customers? All I did was ask you for a simple update, however you made me wait 18hours and only then refunded me then (as you said, I didn't request a refund) along with that you didn't even say you sent it through your bank. It just shows how serious you are about your business...

[ЛеДуцк 100]

This is a fire Thread :kek:

[Kamikaze 0]

TheDarkest ( 50 ) - Last updated 4 minutes ago

 

Negative (-7): Pretty sad to see you act like this, we exchanged multiple times.

REPORT Psych0path ( 43 ) - Last updated 7 minutes ago

 

Negative (-7): Cancer customer

 

Here, everything is as bright as it gets.

A professional currency exchanger wouldn't -rep you just because you had a problem with them.

Fake reputation at last.

[TheDarkest 61]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

[Kamikaze 0]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

[Τanner 29]

I wouldn't call this a scam just an inconvenience.

 

I didn't call it a scam, I dealt with him before and he's very nice, I think he did it accidentally cause it does happen.

 

You didnt call it a scam? Um the title? ~ Scam report against TheDarkest ~ 68USD Refund Issue

---

this thread has too much for the admins to read

[Kamikaze 0]

I wouldn't call this a scam just an inconvenience.

 

I didn't call it a scam, I dealt with him before and he's very nice, I think he did it accidentally cause it does happen.

 

You didnt call it a scam? Um the title? ~ Scam report against TheDarkest ~ 68USD Refund Issue

 

Are you TheDarkest or an admin? Please do not reply to thread, and yes you can call it a scam. 

I sent money with balance, he sends back with an eCheck and doesn't notify me, sounds like a scam to me.

[Τanner 29]

lmao ok buddy. I dont use credit cards I use my bank to pay (Echeck) and banks arent instant thats the way it is its not a scam just the way paypal is setup

 

 

 

 

btw im not the only one who responded Kappa

[TheDarkest 61]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

[Kamikaze 0]

lmao ok buddy. I dont use credit cards I use my bank to pay (Echeck) and banks arent instant thats the way it is its not a scam just the way paypal is setup

 

 

 

 

btw im not the only one who responded Kappa

 

I sent with my PayPal balance, stop flipping the story around, he could have sent with his balance, but he didn't, it was his own choice. Where did my 68 USD go that he received?

[Τanner 29]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

 

@Kamikaze Just have patience  :smart:

---

lmao ok buddy. I dont use credit cards I use my bank to pay (Echeck) and banks arent instant thats the way it is its not a scam just the way paypal is setup

 

 

 

 

btw im not the only one who responded Kappa

 

I sent with my PayPal balance, stop flipping the story around, he could have sent with his balance, but he didn't, it was his own choice. Where did my 68 USD go that he received?

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

[Zer0Day 26]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

The OP is salty, kinda bad to work with, good he has negative rep lol

[Kamikaze 0]

Let's do a Résumé for the admins from my point of view.

 

-He didn't follow my instructions to send in CAD.

-Woke up the next morning, refunded you because I take NO USD CURRENCY. ( I deal about 1k cad daily, and that's how I work and always will. )

-Spammed me during my school hours ( I was not available at all ), then because I didn't answer he decided to open a scam report.

-Now telling me you want it RIGHT NOW, and that you reported my Paypal account for cryptocurrency exchange.

 

^ Not my fault if he didn't follow the instructions. I wanted to refund him ASAP when I woke up because he already seemed angry and I hate it when my customers are unhappy. At the end, he will still get the money, I won't send any more money because there's no way for me to cancel the refund.

 

I mean, why would I screw my reputation over literally 68 bucks, I mean, dude ?

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

 

You could have waited to get PayPal balance, or simply don't withdraw my money and refund instead.

Man you're just contradicting yourself all around.

 

>> i send 68 USD

 

>> converts and withdraws the USD amount

>> he says he doesnt deal with USD but before that he withdrawed my money   

>> refunds me with an echeck

 

:fuck:

[TheDarkest 61]

lmao ok buddy. I dont use credit cards I use my bank to pay (Echeck) and banks arent instant thats the way it is its not a scam just the way paypal is setup

 

 

 

 

btw im not the only one who responded Kappa

 

I sent with my PayPal balance, stop flipping the story around, he could have sent with his balance, but he didn't, it was his own choice. Where did my 68 USD go that he received?

 

 

 

As I said over and over, I withdraw all my money every night for security purposes. I didn't have 68 usd in my paypal to refund you this morning. That's why Paypal automatically chose to use Bank account. ( Btw I'm really sorry Jocker or wathever admin for repeating myself but there's basically not more than what I wrote here to the history ). If you would've sent in CAD instead of USD as I asked you, there would be no problem at all now.

[Halsey 16]

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

The OP is salty, kinda bad to work with, good he has negative rep lol

 

So what happened?

[Kamikaze 0]

 

Admins. How is me not following instructions relevant? The instructions he sent were 8days ago, I'm not gonna go that long ago in Discord chat, I said I was gonna send 68 USD and he said send. 

I haven't reported you yet, but I will, I don't like the way you handle your business at all, very childish. 

 

You change your thoughts about receiving USD very often, you said you didn't accept it cause you'd lose on conversion to CAD, now you're telling a different story.

 

Everyone can confirm that the money in eChecks sits in limbo for a week, EVERYONE, this wouldn't be a problem if I had send with eCheck but I sent with my goddamn BALANCE!!!

 

Imagine going into Walmart for a refund, you bought a mouse with cash and you want a refund, they tell you to wait 10days and say "you'll get your money don't worry but in 10days, who cares?", obscene. I didn't seem angry, simply was asking for an update, what you did, sending an eCheck was a dick thing to do and you knew that I'd have to wait a week. I'm assuming you do know, cause you deal with $1K everyday right? 

 

:smart:

 

 

 

As I told you, All mornings my paypal is empty because I don't need money at all during mornings. I deposit before going to bed, then the day after I get my money at 17:00 ( 95% of the time ). All my transactions are made in the evenings. When I woke up I simply sent a refund because you were already angry. You act like I even had the choice ? When you send a refund, it doesn't let you the way to refund, it automatically gets the money from whatever place you have it. As I said again and again, you act like I did on purpose ? Dude I simply wanted to refund you, it's not like I was  " **Frenchie honhonhon** I'm gonna make him mad waiting" No.

The OP is salty, kinda bad to work with, good he has negative rep lol

 

lmao ok buddy. I dont use credit cards I use my bank to pay (Echeck) and banks arent instant thats the way it is its not a scam just the way paypal is setup

 

 

 

 

btw im not the only one who responded Kappa

 

I sent with my PayPal balance, stop flipping the story around, he could have sent with his balance, but he didn't, it was his own choice. Where did my 68 USD go that he received?

 

 

 

As I said over and over, I withdraw all my money every night for security purposes. I didn't have 68 usd in my paypal to refund you this morning. That's why Paypal automatically chose to use Bank account. ( Btw I'm really sorry Jocker or wathever admin for repeating myself but there's basically not more than what I wrote here to the history ).

Read what I said above, you contradicted yourself.