Scammers Profile Link: https://cracked.to/CryptoMonger
Sales Thread: he contacted with PM, never had any sales thread here
Amount or Item(s) Scammed: 23.09$ crypto
Screenshots of Communication: can be send to a staff team member if it will be required really
Additional Information:
The user offers his PP holding service. The comminucation went smooth and very professional.
We create a plan of cashouts, the first cashout been available when PP acc will get at least 25$ at least (25$ with deducted PP fees).
His PayPal been enabled for a short time in the Sellix shop, and he received totally 30.79$ PP payments (it's already with deducted PP fees).
Since heis %% fess for service been totally 25%, the cashout summary is 23.09$ BTC been.
After sent request to do first cashout, he firstly told like BTC fees are too great. I've offered him to do a payment with any valuable crypto
and sent advanced maths for arrived PP payments. Since that moment he's permanently ignoring my pms, also he don't answer in Discord anymore.
Crypto address for a refund: he have two addresses in his PM, but BTC payment are more preferrable
![[Image: YC8RpWnr_o.gif]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fimages2.imgbox.com%2F7f%2F7c%2FYC8RpWnr_o.gif)
Sales Thread: he contacted with PM, never had any sales thread here
Amount or Item(s) Scammed: 23.09$ crypto
Screenshots of Communication: can be send to a staff team member if it will be required really
Additional Information:
The user offers his PP holding service. The comminucation went smooth and very professional.
We create a plan of cashouts, the first cashout been available when PP acc will get at least 25$ at least (25$ with deducted PP fees).
His PayPal been enabled for a short time in the Sellix shop, and he received totally 30.79$ PP payments (it's already with deducted PP fees).
Since heis %% fess for service been totally 25%, the cashout summary is 23.09$ BTC been.
After sent request to do first cashout, he firstly told like BTC fees are too great. I've offered him to do a payment with any valuable crypto
and sent advanced maths for arrived PP payments. Since that moment he's permanently ignoring my pms, also he don't answer in Discord anymore.
Crypto address for a refund: he have two addresses in his PM, but BTC payment are more preferrable
![[Image: exit.gif]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fstatic.cracked.io%2Fimages%2Fsmilies%2Fexit.gif)