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SCAM REPORT AGAINST @Astral & @Logerxy

by DWC - 25 December, 2023 - 10:42 AM
This post is by a banned member (Astral) - Unhide
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#9
(This post was last modified: 25 December, 2023 - 12:53 PM by Astral. Edited 1 time in total.)
(25 December, 2023 - 12:23 PM)DWC Wrote: Show More
Hi again, ofc I open a ticket, because the one im talking about in the mail is you :)

you tried to reload with my credit card and took over account

so I made a ticket to complain and get account back

A desperate action, on my side, but yes. Only proving my point here. thanks

Also, a screenshot of them impersonating my account, trying to get informations : https://ibb.co/P4gjc8g

Also, the ticket proves that I waited for 2-3 weeks.
Email shows that you had Auto recharge enabled which also failed due to your card declining. I can show the invoices as well if needed which shows that "Your balance has been recharged due to balance being below threshold"
It clearly shows "auto top up transaction failure" it wasn't a manual charge made on the card.
 
Quote:Also, the ticket proves that I waited for 2-3 weeks.

Your account was being used actively and recharged, I have invoices uptil  September, which were all being auto recharged. you used it for over a month for fraud and then blamed it on me when it got banned. clown.
Quote:Also, a screenshot of them impersonating my account, trying to get informations : https://ibb.co/P4gjc8g
That's not our account. Also non contacts do see the pfp of real account as well @FromLamboToMcDo Retarded move there kid. (any admin can verify that)


Also please provide proof of @FromLamboToMcDo is you, because we dealt with him not you, won't be responding to this until any admin responds or you provide proof that it is you.
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"
This post is by a banned member (Logerxy) - Unhide
Logerxy  
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#10
(25 December, 2023 - 12:23 PM)DWC Wrote: Show More
Hi again, ofc I open a ticket, because the one im talking about in the mail is you :)

you tried to reload with my credit card and took over account

so I made a ticket to complain and get account back

A desperate action, on my side, but yes. Only proving my point here. thanks

Also, a screenshot of them impersonating my account, trying to get informations : https://ibb.co/P4gjc8g

Also, the ticket proves that I waited for 2-3 weeks.

I don't understand the screenshot's meaning, your account has been dead for months. Why didn't you reach back to me the second day your Telegram account was "banned"? Why wait literal months when we were actually trying to help you, even with the fact you are a completely delusional, out of touch person who most likely used their own personal card to commit fraud, enabled auto recharge on it and the blamed it on Astral. This isn't going anywhere. Let's wait for @Liars or other staff members to try and understand this joke of a situtation and ask for missing pieces :)

I don't know any sane person who would do something like you just did, but oh well.
This post is by a banned member (DWC) - Unhide
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#11
You are all spitting nonsense, with autorecharge & such, I won't waste any more time here, I provided proofs and just gonna wait.
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#12
(25 December, 2023 - 01:19 PM)DWC Wrote: Show More
You are all spitting nonsense, with autorecharge & such, I won't waste any more time here, I provided proofs and just gonna wait.

It clearly shows in the email lol [Image: clown2.gif]
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"
This post is by a banned member (Astral) - Unhide
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#13
@Liars Bump
Also shouldn't OP also be given DWC tag until proven innocent?
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"
This post is by a banned member (Darkness) - Unhide
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#14
@DWC After further reviewing the proofs that was sent to @Liars. There's not enough proof to show that you are @FromLamboToMcdo or tafferiez. The screenshots clearly shows that auto top-up/billing was enabled. Also why didn't you change the accounts password or remove your credit card information directly? Please provide further proof that you might have. Do so within 24hrs.
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This post is by a banned member (DWC) - Unhide
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#15
(21 January, 2024 - 08:57 PM)Darkness Wrote: Show More
@DWC After further reviewing the proofs that was sent to @Liars. There's not enough proof to show that you are @FromLamboToMcdo or tafferiez. The screenshots clearly shows that auto top-up/billing was enabled. Also why didn't you change the accounts password or remove your credit card information directly? Please provide further proof that you might have. Do so within 24hrs.

Hello, I am tafferiez AKA @fromlambotomcdo, I will provide proofs in 5 minutes, the account is still on my IPAD.

I didn't change the account password due to trust to the accused.

I didn't remove my card informations because I was using the account. I needed my card to be there so I can top-up balance myself.

I will provide more proofs to @Liars.
This post is by a banned member (Astral) - Unhide
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#16
(This post was last modified: 25 January, 2024 - 06:53 PM by Astral.)
bump, taking too long
please just sort this asap and remove the dwc tag from my profile.

@Darkness One more thing to note, the user tried to false accuse me/logerxy about impersonating as Tafferiez, which we did not. He made a fake account with a username similar to @FromLamboToMcDo and sent msgs to his main account which looked like it was us.
The real @FromLamboToMcDo account was deleted at the time of creation of this report, he can just claim the username and create a new account with it and call it "proof"
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"

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