Exposing SnazzyOTP (owned by Daesh aka Highdiver aka MortyOTP aka RexOTP)

[125]

Transaction Link: https://etherscan.io/tx/0x66b43b79296680...5fe505e4db

Ban me or not, tried to do the right thing.

Couldnt this be fake? he could have literally made an alt tele and send the money to another wallet,

[2.603]

Transaction Link: https://etherscan.io/tx/0x66b43b79296680...5fe505e4db

Ban me or not, tried to do the right thing.

You have not been provided any cryptocurrency address to send money to from the original post. The individual that did provide an address in a reply was refused by you as having been fake; I cannot verify if they are or are not.

You are providing evidence that is redundant and useless, I have no way of verifying you sent this to the correct individual whatsoever. Furthermore, you have provided a screenshot in which the username is not being depicted and/or displayed.

You have openly admitted to the list of offenses which the OP has accused you of, and have issued what I am left to believe as having been a fraudulent/fake refund to an individual who is not present in this deal dispute. It is my assumption that these action(s) were committed in an act of haste and as a desperate attempt to evade prosecution and to fabricate a frauded amendment of trust through the means of reimbursement to an unverifiable source.

I do not believe you, nor do I believe anyone of sound mind would issue a payment of the approximate amount of $ 5,000.00 USD before having been given the green light to do so on the platform on which they are attempting to redeem themselves.

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Dispute Closed. User Banned.

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