Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1568

Scam Alert Against @sapph1res

by JudgeFudge - 07 July, 2020 - 04:51 AM
This post is by a banned member (JudgeFudge) - Unhide
31
Posts
4
Threads
4 Years of service
#1
(This post was last modified: 07 July, 2020 - 11:39 AM by JudgeFudge.)
Hello everyone,

My first purchase experience was really bad and I got scammed for $150 in crypto today.

I bought 3x$100 gift cards from @sapph1res through his telegram group and right after I sent the money to him in crypto (total $150), I found that he removed all messages between us on Telegram and removed me from the group that he created to sell gift cards.

The only proof I have now is the transaction I've made to his Paxful bitcoin wallet. I didn't take any screenshots from Telegram as I wasn't careful enough.

Now he blocked me from telegram, removed me from the channel and didn't answer the message I sent on mailbox here:

I hope I'm not breaking the forum rules here:
Scammer profile: https://cracked.to/sapph1res
Amount scammed: $150
Scammer channel: https://t.me/infinitygiftcards
Scammer wallet: 3CUKSC6hpQdy4yKXNVbYX6kzVHrxqnT1Qd
Transaction screenshot: https://imgur.com/a/4otyp67

Any help from the moderators will be highly appreciated.

My crypto wallet for refund: 3KziqfW5Zt91bbPpKqPijoRhpMRyc4Z3sH
This post is by a banned member (Blepop) - Unhide
Blepop  
Galactic
4.052
Posts
2.148
Threads
5 Years of service
#2
(This post was last modified: 07 July, 2020 - 05:02 AM by Blepop.)
(07 July, 2020 - 04:51 AM)engmnabil Wrote: Show More
Hello everyone,

My first purchase experience was really bad and I got scammed for $150 in crypto today.

I bought 3x$100 gift cards from @sapph1res through his telegram group and right after I sent the money to him in crypto (total $150), I found that he removed all messages between us on Telegram and removed me from the group that he created to sell gift cards.

The only proof I have now is the transaction I've made to his Paxful bitcoin wallet. I didn't take any screenshots from Telegram as I wasn't careful enough.

Now he blocked me from telegram, removed me from the channel and didn't answer the message I sent on mailbox here:

I hope I'm not breaking the forum rules here:
Scammer profile: https://cracked.to/sapph1res
Scammer channel: https://t.me/infinitygiftcards
Scammer wallet: 3CUKSC6hpQdy4yKXNVbYX6kzVHrxqnT1Qd
Transaction screenshot: https://imgur.com/a/4otyp67

Any help from the moderators will be highly appreciated.

My crypto wallet for refund: 3KziqfW5Zt91bbPpKqPijoRhpMRyc4Z3sH

New ID: @infinity_sapph1re

@Darkness
@Teken
[Image: G3RU3aI.gif]
Ad by firewizard 

Join for Daily Bulk Drops 
This post is by a banned member (JudgeFudge) - Unhide
31
Posts
4
Threads
4 Years of service
#3
(07 July, 2020 - 07:43 AM)ZeroNT Wrote: Show More
wrong format

I added the amount scammed in the format. I just don't have screenshots of the communications on Telegram because he removed them right after I sent him the crypto.
[Image: 9VJEEc4.png]
This post is by a banned member (Darkness) - Unhide
Darkness  
Staff
11.627
Posts
11
Threads
Staff Team
5 Years of service
#4
@sapph1res respond within 12hrs
[Image: url%5D]
CLAIM 50% OFF | Discord: salesgodno1 | Telegram: salesgodgfx
[TOP SPOT] Ad by @
SalesGod - Until 17.11
[url=https://spamir.fr][Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Darkness) - Unhide
Darkness  
Staff
11.627
Posts
11
Threads
Staff Team
5 Years of service
#5
User banned. Sorry for your loss.
Registration IP: 5.12.242.5
Last Known IP: 5.12.242.5
[Image: url%5D]
CLAIM 50% OFF | Discord: salesgodno1 | Telegram: salesgodgfx
[TOP SPOT] Ad by @
SalesGod - Until 17.11
[url=https://spamir.fr][Image: Comp-1-3.gif]
[MIDDLE SPOT] Ad by @Rent - Until 17.12
[Image: mf9wKb6.gif]
[BOTTOM SPOT] Ad by @Meepe - Until 25.11

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 1 Guest(s)