520$ SCAMMED | @Metaccounts

[9]

Scammers Profile Link: https://cracked.io/MetaBusiness
Sales Thread:https://cracked.io/Thread-Supreme-%E2%9C%85-ADVERTISING-ACCOUNTS-%E2%AD%90-LAUNCH-ADS-CAMPAINGS-50-OFF%E2%AD%90-FB-YT-IG-GOOGLE-TIKTOK-%E2%9C%85
Amount or Item(s) Scammed: 520$
Screenshots of Communication:
https://ibb.co/VNqNJys
https://ibb.co/DrPM0Bn
https://ibb.co/BNcqY89
https://ibb.co/Lvz4qDJ
https://ibb.co/bXwnsqN
https://ibb.co/19QH3Xs
https://ibb.co/fQCkQq5  
Additional Information:  
He says that the order will be ready in 48 hours, now he says that he will not be online anymore, he doesnt answer he doesnt return the money, the screenshots show the entire conversation, he even confirmed his identity to me through cracked.io https://ibb.co/C6qb73V

The $500 sent is to this address: https://tronscan.org/#/address/TMP9YHu1K.../transfers

And the last $20 are sent to another address: https://tronscan.org/#/address/THkDheuAQ.../transfers

This last address coincides with the one sent by another user who reported this guy, we could think that the report from @MRV0010  It's also real.

The funny thing is that his addresses he makes withdrawals to Binance, so we can know his personal data by reporting the case to Binance in relation to scam and to proceed with a legal case Binance is obliged to provide data that identifies that account and related to these, whether other data or other accounts on the same platform that may be associated.

Crypto address for a refund: TNuYo7ukTDiDuMfpVBSP2U8LA3TyqzttqA

[0]

System bot message: @MetaBusiness (MetaBusiness) has been notified about this dispute via private messages and has 24hours to reply in this thread

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