SCAM REPORT AGAINST @yacine-uchiha

[6]

Scammers Profile Link: Cracked.io - Profile of yacine_uchiha
Sales Thread:
Amount or Item(s) Scammed:240$
Screenshots of Communication: Imgur: The magic of the Internet
Additional Information: Another scammer down , welcome guys.
Crypto address for a refund: bc1q67s8vjugdsf373q0hj3w98yd78nwt0xywjzd7l   (BTC)

[18.800]

@yacine_uchiha reply within 24 hours.

 

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[74]

Scammers Profile Link: Cracked.io - Profile of yacine_uchiha
Sales Thread:
Amount or Item(s) Scammed:240$
Screenshots of Communication: Imgur: The magic of the Internet
Additional Information: Another scammer down , welcome guys.
Crypto address for a refund: bc1q67s8vjugdsf373q0hj3w98yd78nwt0xywjzd7l   (BTC)

Not readed full convo but you confirmed its him at c.io through PM Cause he changed his tg name and not updated it at his profile
https://prnt.sc/hI2hVFiqsCbL

[496]

Sir it wasn"t me

[18.800]

@MrCryptoFart Can you provide what telegram you was speaking too and proof that you sent the payment. Can you also send the txid as well.

 

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[6]

Sir it wasn"t me

Here ,
Imgur: The magic of the Internet

---

@MrCryptoFart Can you provide what telegram you was speaking too and proof that you sent the payment. Can you also send the txid as well.

Screenshots : Imgur: The magic of the Internet
TXID of the first payment : Transaction: 16fe80762bb8ef780bc3b6f41a0ab4bfd11dc0c65c19da215bf6f5ff0eb80d34 - mempool - Bitcoin Explorer
TXID of the second payment : Transaction: 7e44a592519c076105d95602f4eed07eca57517647934a9bb32e72db634031b2 - mempool - Bitcoin Explorer
He also confirmed via his profile , here is the proof : Imgur: The magic of the Internet

[496]

@Liars 
Those Are Both My Btc Wallets And Also A Proof That I Didn't Recieve Any Money :

1. https://imgur.com/a/b1S0SDg
2. https://imgur.com/a/4PTSweK
Also So Here Is The Story I Know It Might Not Help But Not Why Tell It :
So this evening i got a msg from @Pankakann Telling Me That He Almost Got Scammed By Someone Who Has A Name Similiar To Mine In Telegram And Also That His Friend Almost Got Scammed By The Same Guy : 
https://imgur.com/a/MhYgWtI
https://imgur.com/a/N1pKxrQ
So I Went To His Friend And I Asked Him To Send Me Screenshots Of Him And The Scammer (He later Deleted The chat but this is what he told me) : https://imgur.com/a/C7kvclU
He Told Me That He Got Scammed For 500$ By A Guy Who Has A Similiar Name To Mine I Said If He Can Send The Screenshots He Told Me If I Can Verify That It's Me First I Said Okay He Told Me To Send Him A Code 1224 To The Profile @mycryptofart I Said Okay And I Sent The Code To Verify He Told Me To Wait A Second So He Can Upload All The Screenshots Between Him And The Scammer I Said Alright After That I Went To Do Some Irl Stuff And I Found This.
This Is All I Have Because The Guy Removed The Chat If It's Not Enough Then So Sorry For @mycryptofart

[18.800]

Since the telegram was still on your profile. You are still responsible for @MrCryptoFart getting scammed. You also verified your identity by sending a code which is not a smart way to verify. Read  https://cracked.io/Thread-Staff-Imperson...-MUST-READ . If you want to a proper way to verify. Refund him within 24 hours.

 

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