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Author Topic: Scammer Report - CrackDown (Full Member)  (Read 333 times)
mrankin (OP)
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July 26, 2017, 11:43:51 PM
 #1

What happened:
User CrackDown scammed cattani30 by offering to sell CRDS. BTC payment was sent from cattani30 to CrackDown however the CRDS were never sent to the buyer. I have attempted to contact CrackDown via PM on this forum, DM in CRDS slack and also sent two emails to the email addresses he user to register his account on CRDS Slack. Since CrackDown has not responded in any way in the last 72 hours it confirmed by belief that cattani30 was scammed by him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=978325

Reference Link:
https://bitcointalk.org/index.php?topic=1944858.0;all

Amount Scammed:
$280

Payment Method:
Bitcoin

Proof of Payment:
https://blockchain.info/en/address/1MsaEqebqZkjXHBqZjf9j9QU7VRRiBoWhk

PM/Chat Logs:
http://imgur.com/a/PgqBc

Additional Notes:
I would advise everyone not to deal with CrackDown until further notice. I am also opening this scram thread on cattani30's behalf as the scamming occurred in the slack where I am an Admin. I am inviting cattani30 to add his own comments to this thread.
Email addresses used by CrackDown on the slack are hafizyuana@gmail.com & muhamad.hafiz171@gmail.com as his first account (crackdown) was banned so he created a second account. See http://imgur.com/zQkl415 for proof of second account name.
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Here4Trades
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July 26, 2017, 11:53:02 PM
 #2

I'm sorry to hear this, crap that the neutral feedback I left didn't make you aware of that.
Zepher
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July 27, 2017, 01:20:28 AM
 #3

Account in question has been tagged.

I am guessing that cattani30 was to receive $280 worth of CRDS in exchange for the $200 worth of BTC sent at the time of payment?

Hope the user gets his BTC back (or the agreed trade), but not holding my breath.

Will be watching.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
The Sceptical Chymist
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July 27, 2017, 01:36:17 AM
 #4

Shitposting, short timing idiot with poor feedback beforehand.  Why would you deal with somebody like him?  You have to play it safe, and full members haven't even been here all that long.  Watch out next time.

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cattani30
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July 27, 2017, 07:51:33 AM
 #5

Shitposting, short timing idiot with poor feedback beforehand.  Why would you deal with somebody like him?  You have to play it safe, and full members haven't even been here all that long.  Watch out next time.

I didnt even know his bitcoin talk profile, i met him on slack and he seemed to be a reliable member of the community. Anyway its all my fault, will never repeat same mistake twice.

Thank you mrankin for your support!
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