OP 04 July, 2023 - 07:47 AM
(This post was last modified: 05 July, 2023 - 06:15 PM by Coin59. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Harry
Sales Thread: N/A
Amount or Item(s) Scammed: 0.051950085 BTC, $1578.30 current exchange rate
Screenshots of Communication:
https://i.imgur.com/xi03KUr.png - initial agreement to sell logs for me
https://i.imgur.com/J5QH4pW.png - cut agreement 40/60 (later moved to 50/50, https://i.imgur.com/U7rcqyk.png)
https://i.imgur.com/B2kAWkD.png - payment that actually happened
https://i.imgur.com/YU60c5z.png - last confirmation of being owed money
Additional Information:
the last transaction to my address was https://www.blockchain.com/explorer/tran...049564aba5
everything after was to an address he designated to log sales (see screenshot #2)
dedicated address: https://www.blockchain.com/explorer/addr...rtmqmsg9gy
knowing harry he probably has diff addresses with money owed to me
for harry:
harry, my friend. i didn't think it would have to go to this. i've messaged you while you've been online multiple times and you've ghosted me for almost a month now. i'd like to continue doing business together but what you've done to me in the last about a month, when i've actually really needed the money, really fucking hurts. i really fucking need this money right now and i just want you to be honest and upfront with me please. if you contact me on telegram we can get this sorted out on there and privately. i am not trying to screw you over.
Crypto address for a refund: bc1qvwe02xrra9f8sffuya6n0xfusuw27w9yz06ah0
it notified the wrong harry. @Harry__
admins: please remove deal w/ caution from the non @Harry, put it on @Harry__
Sales Thread: N/A
Amount or Item(s) Scammed: 0.051950085 BTC, $1578.30 current exchange rate
Screenshots of Communication:
https://i.imgur.com/xi03KUr.png - initial agreement to sell logs for me
https://i.imgur.com/J5QH4pW.png - cut agreement 40/60 (later moved to 50/50, https://i.imgur.com/U7rcqyk.png)
https://i.imgur.com/B2kAWkD.png - payment that actually happened
https://i.imgur.com/YU60c5z.png - last confirmation of being owed money
Additional Information:
the last transaction to my address was https://www.blockchain.com/explorer/tran...049564aba5
everything after was to an address he designated to log sales (see screenshot #2)
dedicated address: https://www.blockchain.com/explorer/addr...rtmqmsg9gy
knowing harry he probably has diff addresses with money owed to me
for harry:
harry, my friend. i didn't think it would have to go to this. i've messaged you while you've been online multiple times and you've ghosted me for almost a month now. i'd like to continue doing business together but what you've done to me in the last about a month, when i've actually really needed the money, really fucking hurts. i really fucking need this money right now and i just want you to be honest and upfront with me please. if you contact me on telegram we can get this sorted out on there and privately. i am not trying to screw you over.
Crypto address for a refund: bc1qvwe02xrra9f8sffuya6n0xfusuw27w9yz06ah0
it notified the wrong harry. @
admins: please remove deal w/ caution from the non @Harry, put it on @