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 5551

SCAM report against @chinahacker

by BazooM - 01 July, 2021 - 06:13 PM
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BazooM  
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#1
Scammers Profile Link: https://cracked.to/ChinaHacker
Sales Thread: https://cracked.to/Thread-How-to-make-10K-100K
Amount or Item(s) Scammed: 1.5 BTC
Screenshots of Communication: https://imgur.com/a/RU7LA5L
Additional Information: LOL, don't even know where to start. I've accepted I've lost all this money so not going to cry about just don't want others getting scammed. I originally paid for mentoring which was 1.3K EUR, was happy with the mentoring, and after every lesson @ChinaHacker would make me post on his thread about the lesson so I did. Then after the third lesson when he had taught me how to make a SCAM coin he said OK I have two options to do public adverts which I could do on my own or I could pay him to do the adverts for me as he had private contacts that could make me more money quicker etc. I originally said no but there's one thing about this guy and he doesn't stop begging for money, every day, send me money, send me money and I'll sort the adverts but it was just so well thought out because the mentoring he provided was valid, it was relevant to show how to make a SCAM coin. He just took all my money when he said he was going to use it for adverts. He never spent any of my money on adverts and when I asked him to show me proof of him paying the people and his messages with the people he was using my money to pay for the adverts he would never show me. When we eventually launched coin and I paid for presale, as soon as it went live he goes OK now we start filling the presale but I need another £10k from you to do it, even though I had already sent this guy 1.5BTC and told him I didn't have anymore. He would make me keep taking money out of my savings accounts to use it and say I've got to risk my money to see return etc.  So as I didn't have another 10K he made up this scam idea that he had already used all my 1.5 BTC I paid him for adverts but again can't show me any proof and when I asked him to return he just laughs at me. 


Overall he is the best scammer I know if I'm honest. He created multiple discord accounts to try and pretend to be someone else and make me believe I was paying someone else to run ads and they were experienced and had been involved in SAFEMOON etc. Yeah I know I'm an idiot and given up on getting my money back but just do not want him scamming anyone else. 

https://imgur.com/a/ce3if1Z


Crypto address for a refund: He won't refund so not worth it
Monkah
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This post is by a banned member (BazooM) - Unhide
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#3
(01 July, 2021 - 06:16 PM)ChinaHacker Wrote: Show More
1. I paid all ads i did show proof u just blind
2. U was scamming some nyggas for 6 btc on refunds groups
3. @PsykoZ got all messages 
4. i wont refund cause money its spend on ads

got 2,3k left from me lessons
i did did all terms
setted contract
created tg
and gave lessons with screen sharing

Why delete all your messages on discord then if you’ve got nothing to hide?
And I didn’t scam anyone on a refund group, I actually had to make another telegram account and pretend to be talking to someone else to try and get my money back off you because I knew you was never gonna pay me back because you are a scammer
You showed me no proof you paid for ads and if you paid for ads where are they? They would be on Twitter or telegram? But there’s nothing there because you didn’t run any
Monkah
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#5
(This post was last modified: 01 July, 2021 - 06:26 PM by BazooM.)
(01 July, 2021 - 06:21 PM)ChinaHacker Wrote: Show More
https://gyazo.com/f46bb197434c41be6c2b82d24f510b48
/
https://gyazo.com/651d97d43214c4073596537790173f21
/
https://gyazo.com/2332c4a125fef596bba46135ff76c31e
/
https://gyazo.com/deaec10368b77c73d61749cf1d4e59ee


continue
https://gyazo.com/09076acb3825c7578d367e988eff0410

- i gave all lessons
- wasted me time to him
- if he's dont have money to pay for more ads to fill presale and me time its not me time then dont buy 2.3k package 
( even i did everything its corrected to 2,3k
- lessonms
- setted up contract tgs etc
- ads growed little twitter etc


As I just said that was me talking to myself just made another telegram account, yes I did that to try and get my money back off you that’s how low I had to go
As I said I know you aren’t going to return the money

I am not denying you gave me mentoring
My dispute is that you took my money, said it was for ads and you ran 1 ad on Twitter and that’s it, that ad didn’t cost 1.5BTC lol
Monkah
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#7
(This post was last modified: 01 July, 2021 - 06:29 PM by BazooM.)
(01 July, 2021 - 06:27 PM)ChinaHacker Wrote: Show More
''As I just said that was me talking to myself just made another telegram account, yes I did that to try and get my money back off you that’s how low I had to go''

ahhahahaha bro i paid all for ads and what now?

No you didn’t, you paid for 1 ad and that’s it, you are a scammer and this is raised to stop you scamming others

(01 July, 2021 - 06:27 PM)ChinaHacker Wrote: Show More
''As I just said that was me talking to myself just made another telegram account, yes I did that to try and get my money back off you that’s how low I had to go''

ahhahahaha bro i paid all for ads and what now?

My dispute is that you took my money, said it was for ads and you ran 1 ad on Twitter and that’s it, that ad didn’t cost 1.5BTC lol


i told u 14k hardcap wont cover 1.5 btc.. u never listen bro

So return the 1.5BTC then as you haven’t used it because you knew we would never reach that hard cap huh?
Monkah
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#8
(01 July, 2021 - 06:29 PM)env Wrote: Show More
(01 July, 2021 - 06:21 PM)ChinaHacker Wrote: Show More

wtf did he tried to scam some1 on 8 btc? 
"It's fine I won't get hailed aha
Jailed "


If he didn’t delete all his messages you would see that he said to me to give the guy ( which was me just on another account ) his btc address as apparently people that steal Bitcoin in the uk get jailed and he doesn’t because he’s in Netherlands lol
Monkah

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