OP 07 May, 2024 - 12:15 AM
Scammers Profile Link: https://cracked.io/Corq
Sales Thread: Discord DM's / Shoutbox Whispers
Amount or Item(s) Scammed: 10$ ETH / 55 TRX
Screenshots of Communication: https://i.imgur.com/IjwYZR0.png | https://i.imgur.com/eq4rsL9.png | https://i.imgur.com/FqMiuQu.png
Confirmation through PM System: https://i.imgur.com/lsSNhmt.png | https://i.imgur.com/wKuBHMg.png (He did check my messages and was online)
Additional Information: User wanted 5$ in TRX to send 60$ USDT-TRC20 which I were giving for free but once he said: "It failed so I need another 10$" we agreed on an exchange, 55 TRX for 10$ ETH
https://tronscan.org/#/transaction/624e7...30749f1e01 | https://tronscan.org/#/transaction/885d4...9c77328f1c
User wallet being empty due sending all his TRX / USDT: https://tronscan.org/#/address/TVyPb3aua...QAo34w1r3D
Crypto address for a refund: https://i.imgur.com/sSObBsd.png
Sales Thread: Discord DM's / Shoutbox Whispers
Amount or Item(s) Scammed: 10$ ETH / 55 TRX
Screenshots of Communication: https://i.imgur.com/IjwYZR0.png | https://i.imgur.com/eq4rsL9.png | https://i.imgur.com/FqMiuQu.png
Confirmation through PM System: https://i.imgur.com/lsSNhmt.png | https://i.imgur.com/wKuBHMg.png (He did check my messages and was online)
Additional Information: User wanted 5$ in TRX to send 60$ USDT-TRC20 which I were giving for free but once he said: "It failed so I need another 10$" we agreed on an exchange, 55 TRX for 10$ ETH
https://tronscan.org/#/transaction/624e7...30749f1e01 | https://tronscan.org/#/transaction/885d4...9c77328f1c
User wallet being empty due sending all his TRX / USDT: https://tronscan.org/#/address/TVyPb3aua...QAo34w1r3D
Crypto address for a refund: https://i.imgur.com/sSObBsd.png