Блек Claim on user Topazzz 400$

[pleasepetme]

Dear admin, your attention and cooperation under this claim on user Topazzz is kindly needed.

On 14 October 2022, I contacted him for kyc data, he said yes he has and threw me price for 100$ then I paid.

Once data received, i warned it's a leak that i alreday have for over 6 month, so he refunded.


On November 1, 2022 he contacted me:

( Hey my bro, how are you doing? I got new data in stock and doing maximum discounts today so try not to miss it!)

So i asked all necessary question to avoid facing the same issue with him in the past, and he said no it's quit fresh data.

I asked to throw me sample, he threw me sample and i asked again if he's sure that this is not a leaked base from this link ( https://xss.pro/threads/73402/ ), his answer was no, it's not since this base have only FR.

So I asked to upload data and throw wallet for payment. I'm only interested in EU and US geo but only private source and none leak are needed since it shall be useless for me.

After payment, he threw me a link for download and found that data was uploaded since August 17.

I stared downloading a few of them, suddenly found the iceberg and immedaitely warned him, but he kept saying download all and see since he don't trust me.

Conclusion: He sent me the same leaked garbage completely useless + PSD Template + Expired DATA + Password protected RAR.

- He deleted our chat history, but I saved everything before.
- He keept saying wait, i'll check again and see but didn't take any action.

Your attention is much appreciated on this matter, full chat history are attached below for your better understaing this matter.

An Immediate refund is required

 

[pleasepetme]

 

[admin]

Topazzz, react, please.

 

[pleasepetme]

admin | the a chat histroy's zip password attached was sent to you by pm.

Thanks for your support

 

[Topazzz]

Will reply in couple minutes please, just got online

 

[Topazzz]

Hi so I will start by saying that this person is a complete degenerate!

He messaged me and asked me for ID's and scans when I don't deal with those products normaly, and told him that I have 1 database of 19GB with documents and showed him over 20 ID's from france, austria, germany, US, UK and more!
I have deleted it directly after the deal as it was the agreement with the seller that I will delete directly after the deal. Right after that I sent him the data he threatened me to make a report if I dont refund him, he told me he don't want to download it and dont have the time and wants his refund...
I made it clear to him that he must download and go through the data or provide me some proof and not tell me that he found some documents comming from a leak of 1.1GB in the 19GB so this GB is automaticly the france database from his opinion. When it is clearly impossible as the france database is too small! Has only france!
The person had the intention to do this from my opinion to basically pay me and request a refund and threaten me for it as he received what he wanted.

Dear Admin please, tell him to send you the database he accuses me of, download it your self open and look simply and explain to me how is possible that a zip of 1.1GB that has only France can be the same Zip as the 19GB... And also to clarify once again I dont sell documents neither passports! Only deal with databases and leads! And always welcome everyone to use a middle man! Because this way I am secured and the client too! As the client must pay first to be able to see the data and if their is an issue it is the Moderator who decides if the deal is legit or not!

So I will say it in advance I will not refund! I rather get blocked and banned on a forum I do a lot of sharing and follow it rules! If the forum really decides to take the side of this person! Also to be correct it is not one person they are two Maroccans who try to scam me simply.

Also I want you to know that he have deleted the chat him self! And for some reason putted a password ont he chat so I dont even see what bullshit he said!

SEND SCREENSHOTS AND STOP BEING A LIAR I HAVE MADE MANY DEALS AND NEVER HAD NO ISSUE WITH NO ONE! WITH MIDDLE MAN AND WITHOUT

 

[pleasepetme]

You're a completly saying bullshit and a simple liar.

The uploaded chat history was sent to you , when you deleted the chat but save everything as proof before you deleted.

You're the one who deleted all history with the intention to hide everything and said you did accidently, all are there as proof, your link is there and I have nothing to hide.

The chat history is protected to avoid other user viewing it. the history zip password can be sent on request.

You sent the same garbage leaked from: https://xss.pro/threads/73402/ , alphaex leak, shit psd template, expired US and AT Id. All proof are in the chat history, you're sharing only leaked base on this forum as well and admitted it earlier on our first chat. The whole things is there in history. I have no reason to cheat on you and none intereted in.

I hope admin shall pay attention to chat history to see the whole chat.

 

[Topazzz]

Dear admin I wont go back to what I said.
Please send screen shots of the chat you deleted, beause the zip you shared you puted a password and only you can see it.. Also a file of this type can be edited way too easily! What have I admited? That I share free databases on this forum mostly of the time, and deal through a escrow, and never had no issues! I am not a document seller so can't have no one who can vouch for me for a document deal! But I have a lot of deals with users from this forum and only succesful ones! So personally scamming someone is not in my use as I care for my forum account, and have a lot of customers to who I have a must of keeping a reputation and you know it this why you threatened me since the begining with this! But you done it with threats insults no proof and specially when I personally know I know it is good data! Speacaeally when you pretend at first their is a french leak of 1.1GB and then say their is also another of 2.G and the rest is some word documents when their is clearly no word documents in the file and I have sent you over 19GB of DOCUMENT AROUND 30K of Pictures!

 

[pleasepetme]

If you don't deal on such data, why did you contacted me back ?

You'd rather admit that it was just with the full intention to scam on me. I paid you for private untouched data and warned about it but you threw me the same garbage as before + same leak of those FR data + useless PSD template and other expired shit.

Your uploaded data are dated on 17 August and throw me link for download, go get it and see yourself instaed of being all about for nothing.

You admitted for over 24hrs to check them later since you don't trust me, why are you still wasting time on writing instead of checking the garbagee you sent for downlaod while i adviced you about it ?

You forced me to download the whole data, wich i did waste a lot of time on doing. The chat history with you and my friend has aslo been sent to admin before you deleted everything.

PS: once again, I have never deleted a single chat and have no more attention to grant on you besides a refund and move forward. waiting for admin's feedback !

 

[Topazzz]

доброе утро дорогой admin , если нужно вы можете написать мне по-русски я говорю на оба, и, как я уже говорил ранее, у этого человека было все это задумано и запланировано, он думает, что в основном он может купить данные, скопировать их в свои файлы и угрожать пользователям получить возмещение, как я, если бы я был идиотом...

 

[Topazzz]

If you don't deal on such data, why did you contacted me back ?

You'd rather admit that it was just with the full intention to scam on me. I paid you for private untouched data and warned about it but you threw me the same garbage as before + same leak of those FR data + useless PSD template and other expired shit.

Your uploaded data are dated on 17 August and throw me link for download, go get it and see yourself instaed of being all about for nothing.

You admitted for over 24hrs to check them later since you don't trust me, why are you still wasting time on writing instead of checking the garbagee you sent for downlaod while i adviced you about it ?

You forced me to download the whole data, wich i did waste a lot of time on doing. The chat history with you and my friend has aslo been sent to admin before you deleted everything.

PS: once again, I have never deleted a single chat and have no more attention to grant on you besides a refund and move forward. waiting for admin's feedback !

Sir with a brain damage.. probably you're mother dropped you at birth! But whats strange you did not say no were that the mane reason of the deal was for me to delete the data directly after I sent you so you could copy the MEGA.NZ data to youre cloud and download it eventually! So how the fuck you want me to do it? Come on enough with you're bullshit! I don't need to make scams to make money! I have a nice base of client's I got people who know me for years! And the best part of it is that their is not 1 person that can claim I did scam them! Because I have never done it and its not because of youre junky marocan personality I will start! I just simply want to smash youre head against a wall or something else! And remeber my wise words! In life only two mountains never meet!

 

[pleasepetme]

Once again, there's a difference between PRIVATE and FREE LEAKED data, admin shall realize that for sure.

Once again, I paid for PRIVATE data and NOT for EXPIRED or FREE LEAKED GARBAGE that are in thousing hands.

Once agian, I'm no more about repeating myself | Go check yourself the same garbage you throwed me and stop reading between a line or talking bullshit.

Once gain, Waiting for admin's kind feeback. !!!

 

[admin]

I have read. The archive is large, of course, there may be coincidences. In order not to get into such situations, you must buy or ask the source (target) when buying. If it's possible, better with sql-inj/shell/access and so on. So the probability of qualitative data is higher.
Sorry, claim is rejected.

 

[pleasepetme]

May I get at least the password of the file 6.rar in the archive from Topazzz ?

Thanks for your support !

 

[admin]

Тема открыта для решения #14. Topazzz

 

[Topazzz]

May I get at least the password of the file 6.rar in the archive from Topazzz ?

Thanks for your support !

no should of noted it when was dealing and not one week later when I deleted the data as you requested.

 

[admin]

no should of noted it when was dealing and not one week later when I deleted the data as you requested.

Think about solving the problem, otherwise you need to make a moneyback. A buyer cannot be left with nothing.

 

[admin]

Topazzz, have you sent data or password to pleasepetme?

 

[pleasepetme]

admin So far, I haven't received nothing and 0 update

 

[admin]

К большому сожалению, со стороны ответчика полнейший игнор. По решению арбитража нужно было всего лишь передать купленный пароль/архив или, если его уже нет, сделать компенсацию.

Topazzz - статус "кидала" выставлен. Закрыто.