Fraud case file · reference 2073998754

张秀芹  /  Zhang Xiuqin

Outstanding orders & payment record — read this carefully.

You have taken AUD $9,513 (¥45,312 RMB) from me across five Wise transfers, every one paid straight into your account:

16 Mar 2026 · #2024212803$1,595
16 Mar 2026 · #2024214792$678
18 Mar 2026 · #2027975558$1,552
24 Mar 2026 · #2037592949$1,804
13 Apr 2026 · #2073998754$3,884
Total received$9,513 AUD

You took the money and never sent my product. For months you promised to reship regardless of seizure — your model, your words, and I have saved every message.

Two options. Only two:

1. Reship every outstanding order, tracked — and I may consider us square.
2. Refund all of it, and we are finally done.
You have 12 hours.

If you do not answer, this stops being between us. I already have your name, your account, every transfer reference, your TWONE storefront, your Facebook pages, your LINE and your email.

All of it goes to the receiving bank and to the authorities who take this very seriously — a full fraud file with your contact details, your company's details, and every receipt and message to prove it. ¥45,000 into one account for goods never delivered. You have no argument here.

This page and its access log form part of the evidence record for reference 2073998754.