Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 5963

500$ + scammed + more in accounts

by OdinShop - 30 July, 2024 - 10:27 PM
This post is by a banned member (Topamerican) - Unhide
This post is by a banned member (OdinShop) - Unhide
OdinShop  
Infinity
338
Posts
9
Threads
4 Years of service
#18
(14 August, 2024 - 01:39 PM)Liars Wrote: Show More
(06 August, 2024 - 03:14 PM)OdinShop Wrote: Show More
a recap :
1- the scammer used his personal accounts venmo/go2/chase/cashapp etc.. all under 1 email 1 phone number ( can be seen in chat log )
2- in chat log i clearly asked him if those accounts asked for rerification can u do it ? he said yes " ITS MY PERSONAL ... "
3- in chat log you can clearly see he still had access to the venmo acc once i had issues with it asking verification
4- he stopped responding since 07/30/2024 on TG after stealing his accounts that he will sell to another victims and the funds inside
5- he claimed he will refund me if mods asks him to

ill accept any outcome mods decides @Ping @Liars says its reasonable thank you for your time looking into this

@OdinShop can you provide me and @Darkness with the chat logs.

sending via dm
This post is by a banned member (Ping) - Unhide
Ping  
Staff
2.606
Posts
84
Threads
Staff Team
6 Years of service
#19
Forward any chat logs / unlisted evidence to me via telegram or onsite pm.

telegram: @pingcto
[DM to purchase Signature Ad Slots]

[Ping's PGP Key]
I am NOT affiliated with any "Ping" shops, or services being marketed over this forum.
Before conducting any form of business confirm my identity through onsite PM.
This post is by a banned member (OdinShop) - Unhide
OdinShop  
Infinity
338
Posts
9
Threads
4 Years of service
#20
(26 August, 2024 - 10:15 PM)Ping Wrote: Show More
Forward any chat logs / unlisted evidence to me via telegram or onsite pm.

telegram: @pingcto

sent on tg
This post is by a banned member (Ping) - Unhide
Ping  
Staff
2.606
Posts
84
Threads
Staff Team
6 Years of service
#21
@Topamerican issue a refund of $540.00 USD to the following Litecoin (LTC) address within 72 hours: 
Code:
 
 
(31 July, 2024 - 11:11 AM)OdinShop Wrote: Show More
refund address LTC ltc1q0wnel7gafnxqkfvqy2cle6pkrm8fph4mz8zwnj
 This refund covers the total amount paid, which is broken down as follows:
 
  • Initial Payment: $115
  • Chase Account Payment: $250
  • Go2Bank Account Payment: $175
 Total Amount: $540.00 USD
 
 Do not send the refund to any other address or through any other method,
even if contacted outside of this forum (e.g., via Telegram) with an alternative offer or address.
[DM to purchase Signature Ad Slots]

[Ping's PGP Key]
I am NOT affiliated with any "Ping" shops, or services being marketed over this forum.
Before conducting any form of business confirm my identity through onsite PM.
This post is by a banned member (Topamerican) - Unhide
This post is by a banned member (OdinShop) - Unhide
OdinShop  
Infinity
338
Posts
9
Threads
4 Years of service
#23
(02 November, 2024 - 02:15 AM)Topamerican Wrote: Show More
took forever to respond and price is inaccurate please do a better job at moderating

@OdinShop is this wallet still valid before i send?

yes valid
This post is by a banned member (Darkness) - Unhide
Darkness  
Staff
11.604
Posts
11
Threads
Staff Team
5 Years of service
#24
@Topamerican You have 12hrs to refund
CLICK HERE TO BUY THIS SPOT
[TOP SPOT] Ad by @you
[Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 5 Guest(s)