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SCAM REPORT - cracked.to/Valids

by davebrow091 - 03 December, 2019 - 06:26 PM
This post is by a banned member (davebrow091) - Unhide
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#1
(This post was last modified: 03 December, 2019 - 06:27 PM by davebrow091.)
Scammers Profile Link:  https://cracked.to/Valids
Sales Thread: https://cracked.to/Thread-Combos-Valids%...Gaming-etc
Amount or Item(s) Scammed:  $100
Screenshots of Communication: https://imgur.com/a/bJuz8gR
Additional Information: Yesterday i made a new thread in buyers bay for usa mail access combolist and this guy replied to my thread with this telegram. I have added him we spoke a little then we found out we are both from the same country which is Romania. Then we spoke in our natal language. And then he offered me a cloud base where i can get daily usa mail access. He told me he is paying 200$ a month for the membership of the cloud. And he told me if i pay $100 he will give me access to cloud and i only need to pay every month $100. So i thinked till today and then i paid him $100 in btc proof of transaction is down below and in screenshoot as well. And i waited a few minutes he answered me that will send me the cloud in a moment. And till now i still didn't got anything :( On telegram he has status (Last seen long time ago) which means he blocked me :(
I didn't made the entire conversation screenshoots only on the beginning and from the end because we chatted for about 4-5 hours lol i though he is a nice guy :(
But he scammed me in the end lol. In the middle we spoke about our country etc...
The important thing is that he scammed me for $100 and given me nothing and this forum need to get rid of these assholes. This is second time when i report a scammer here.

Transaction link: https://www.blockchain.com/btc/tx/5daa45...IIWkVp3EEg
This post is by a banned member (KSZ) - Unhide
KSZ  
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#2
@Valids you have 48 hrs to respond to this report
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 
This post is by a banned member (BillyShmurdaa) - Unhide
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#3
He also scammed me for $25 BTC but I have no proof except the transaction of the BTC to his wallet as he cleared the history of the convo on telegram.
This post is by a banned member (Hans69) - Unhide
Hans69  
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#4
The User has been Hacked.
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]
This post is by a banned member (KSZ) - Unhide
KSZ  
Administrators
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Staff Team
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#5
User banned, sorry for your loss
Registration IP: 27.4.171.119
Last Known IP: 115.97.142.146
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 

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