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SCAM REPORT AGAINST @150

by konix85 - 22 August, 2021 - 04:52 PM
This post is by a banned member (konix85) - Unhide
konix85  
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#1
Scammers Profile Link: https://cracked.to/150

Sales Thread: https://cracked.to/Thread-Have-100USD-in...-F--559583

Amount or Item(s) Scammed: 50 USD in bitcoin (0,0010344 BTC)

Screenshots of Communication: https://mega.nz/folder/VEFE2TgI#3zZbyaXp9TLkhGaoubn6mA

Additional Information: He pretends that i have to send first due to his reputation better than mine also he has no vouch. So i did, because i need cash... When he got the bitcoin, his phone number in paypal did not work first, then he asked my btc wallet for a refund. Promised me that he will do in the next 2 hours, and it never operate the refund
And i see in another dispute he tried to scam @DJILL with my coins... I just request a refund to my BTC address

Crypto address for a refund: 38RXW6b7zsz6a14jMnpi6pGtP3iHrZDGsq
This post is by a banned member (Hornsby) - Unhide
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#2
Sorry for replying here but I think it was an obvious exit scam as he was begging for 50$ crypto in our discord server. Ban 2
This post is by a banned member (konix85) - Unhide
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#3
(This post was last modified: 22 August, 2021 - 05:19 PM by konix85. Edited 1 time in total.)
It's possible, but i wanna advertize admins and moderators and try to get back my coins @Hornsby
This post is by a banned member (Liars) - Unhide
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#4
@150 reply within 12 hours.
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This post is by a banned member (DJILL) - Unhide
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#5
Sorry for your loss bro
 
This post is by a banned member (konix85) - Unhide
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#6
(This post was last modified: 22 August, 2021 - 11:39 PM by konix85. Edited 1 time in total.)
@DJILL

Maybe @150 will reply, because he is online right now
This post is by a banned member (Liars) - Unhide
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#7
Sorry for your loss. user has been banned.
Email: [email protected] Registration IP: 197.15.230.23 Last Known IP: 197.26.32.170 Full ips: https://paste.sql.gg/api/view/df164d90aa...3e9d0abbb3
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