SCAM REPORT AGAINST @Tanilo

[47]

Scammers Profile Link: https://cracked.to/Tanilo || @Tanilo

Amount or Item(s) Scammed: $500 [BTC 0.0460]
transaction page: https://imgur.com/Crhb5JP
an exchange rate: https://imgur.com/KhdAck2

Screenshots of Communication: 
1: https://imgur.com/wt4bx1W
2: https://imgur.com/VVEKzdV
3: https://imgur.com/T8c7BaR
4: https://imgur.com/gpw4a1l

Screenshots Proof that the Discord and Cracked.to Profile are the same: https://imgur.com/9pPyfjR
Here is his sell thread. https://cracked.to/Thread-35-ADOBE-CREAT...REDEEM-KEY

Transaction Link: https://www.blockchain.com/btc/tx/3cb78e539f73850fea83c60b29ca403e7306c988efecd6326d624221d37a23d5
(value of btc/usd may change depending on when you view the above link, $500 was sent at that time)

Additional Information: I'm asked for 50 x Home&Business 2019 keys and we had dealt at 10usd each. After I sent payment, I unable to contact him anymore.

Crypto address for a refund: 33TeD1KBTbqZVeDxSxvnK6s6Pkg4CF51w4

[47]

next time make sure to use mm

This user doesnt even have 10 rep and u dealt with him

Thank you, This will be a good lesson for me.

[47]

sir, u said amount scammed : 500$

But it's 50$ ! change it, sorry for your loss.

Thank you so much!

it's 500usd. I had transferred BTC to him 0.0460
transaction page: https://imgur.com/Crhb5JP
an exchange rate: https://imgur.com/KhdAck2

[3.940]

User banned.

@Tanilo
Registration IP: 41.227.146.229
Last Known IP: 41.227.123.66
41.227.123.66, 41.227.154.65, 41.227.104.57, 41.227.219.133, 41.227.146.229

@fredinos
Registration IP: 41.227.154.65
Last Known IP: 41.227.123.66
41.227.123.66, 41.227.154.65

@Dornado
Registration IP: 41.227.234.182
Last Known IP: 41.227.203.167
102.170.124.54, 102.174.215.183, 41.227.144.171, 41.227.126.46, 102.172.79.217, 41.227.106.182, 102.107.159.25, 41.227.149.154, 197.14.158.120, 41.227.117.117, 41.227.152.0, 41.227.139.36, 41.227.119.83, 41.227.138.125, 41.227.234.182