OP 11 August, 2023 - 06:37 AM
Scammers Profile Link: https://cracked.io/PineApple11
Sales Thread: N/A
Amount or Item(s) Scammed: $500 USD - FA Logs
Screenshots of Communication:
- The user tried to sell FA logs for $500 USD. https://gyazo.com/9722e825e2c49d9ee920976ec9956545
As soon as the payment was made, the user stopped replying. ~10 hours later, he cleared the chat and deleted his combo channel, which had been open since 2022. I managed to take a screenshot of the payment being made, as well as his profile that identifies his telegram handle @wastingoftime , and the now-expired shop link in his bio.
Telegram Profile: https://gyazo.com/6263aa2cd4cd0603c8cbcba3d17822e1
Chat cleared: https://gyazo.com/d303032b3b39e1365bf3bc596176f64c
Deleted shop link: https://gyazo.com/61552e60c5e2da061072bbbca5f32a6e
Proof this user owns the TG handle:
29 Dec, 2022: https://gyazo.com/477902799f392a7d4e2c8d801885248b
15 July, 2023: https://gyazo.com/270304a6bbe9c9f27f9b1e98389cb7ba
Additional Information: A quick search of this user shows he has a history of scamming. There was previously a scam report made on this user in this forum under similar circumstances, but unfortunately, there wasn't enough concrete evidence. However, I did manage to find another scamming incident of his on another forum of which he is now banned.
Scam report on another forum: https://i.gyazo.com/ea49c3e9960aff3ae0f6...c7a516.png . According to the screenshot provided in that scam report, he is identified as the same person (matching name and TG handle). https://i.imgur.com/PcWlPbZ.jpg
The user has scammed multiple people and will continue to do so.
Crypto address for a refund: I will provide in DM.
Sales Thread: N/A
Amount or Item(s) Scammed: $500 USD - FA Logs
Screenshots of Communication:
- The user tried to sell FA logs for $500 USD. https://gyazo.com/9722e825e2c49d9ee920976ec9956545
As soon as the payment was made, the user stopped replying. ~10 hours later, he cleared the chat and deleted his combo channel, which had been open since 2022. I managed to take a screenshot of the payment being made, as well as his profile that identifies his telegram handle @wastingoftime , and the now-expired shop link in his bio.
Telegram Profile: https://gyazo.com/6263aa2cd4cd0603c8cbcba3d17822e1
Chat cleared: https://gyazo.com/d303032b3b39e1365bf3bc596176f64c
Deleted shop link: https://gyazo.com/61552e60c5e2da061072bbbca5f32a6e
Proof this user owns the TG handle:
29 Dec, 2022: https://gyazo.com/477902799f392a7d4e2c8d801885248b
15 July, 2023: https://gyazo.com/270304a6bbe9c9f27f9b1e98389cb7ba
Additional Information: A quick search of this user shows he has a history of scamming. There was previously a scam report made on this user in this forum under similar circumstances, but unfortunately, there wasn't enough concrete evidence. However, I did manage to find another scamming incident of his on another forum of which he is now banned.
Scam report on another forum: https://i.gyazo.com/ea49c3e9960aff3ae0f6...c7a516.png . According to the screenshot provided in that scam report, he is identified as the same person (matching name and TG handle). https://i.imgur.com/PcWlPbZ.jpg
The user has scammed multiple people and will continue to do so.
Crypto address for a refund: I will provide in DM.
![[Image: v6F3tGP.gif]](https://i.imgur.com/v6F3tGP.gif)
![[Image: 3KRc17x.gif]](https://i.imgur.com/3KRc17x.gif)
![[Image: Banner.gif]](https://i.ibb.co/9qFWwsy/Banner.gif)