Scam Report Against @Whoisrunning

[42]

Scammers Profile Link:
https://cracked.io/WhoIsRunning
Sales Thread: https://cracked.io/Thread-%E2%9C%85-BANK...-%E2%9C%85
Amount or Item(s) Scammed: 50$
Screenshots of Communication: https://ibb.co/xgh0mQq
https://ibb.co/yfn95x9
https://ibb.co/pW0vp4G
Additional Information: I posted a thread on cracked that im looking for xportal accounts, and this guy messaged me today on telegram, we talked about it then i decided to go first and i asked him for USDT TRC-20 address, he sent me the address and started telling me how he got a lot of romanian fullz and he can open more xportal accounts if needed, this sounded very wweird , i replied to him that you cant create xportal accounts just like that since they use veriff as system to verify customers and they ask for address proof and many other things that are complicated such as live selfie and such and cant be faked easily, whatever it sounded suspicious but i still proceed and sent him the 50$ , 50$ doesnt really mean a lot to me so thats why i wasnt so careful, as soon as i sent him the money he told me he will be home in 15 minutes and will provide me the account, it got me nervous because i knew something is happening in and 40 seconds later he cleared our telegram chats, i attached screenshots, and Admins you can check my private messages on the forum that he confirmed he is the person im dealing with. if more information is needed i will provide
Crypto address for a refund:

[0]

System bot message: @WhoisRunning (WhoisRunning) has been notified about this dispute via private messages and has 24hours to reply in this thread

top [exp 16/12/24]

 

Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.

[84]

Hi Bliznaka,
Yes we talked on telegram but it wasn't the right fit. I don't know who you sent the $50 to but I think you've got two conversations mixed up. Please recheck it.
I'm sorry for what happened to you.
Good luck!

[42]

You literally confirmed that i am talking WITH YOU on telegram LOL

admins can see private messages you know that right? and i also attached a screenshot of our conversation

---

https://ibb.co/mFqJZvw
https://ibb.co/C54yc9M

here a little more proof that the telegram account on the screenshot above is the one owned by him, you can check some of his old therads that he has his telegram tag on there.

[84]

Yes and I didn't deny it as you can see what I wrote above. I said and I quote:

Yes we talked on telegram but it wasn't the right fit. I don't know who you sent the $50 to but I think you've got two conversations mixed up. Please recheck it.

Once again, I'm sorry for what happened to you but please take a minute to read what you're writing and who you're dealing with. Please re-check your messages, you've definitely got two conversations mixed.

[42]

No there is nothing mixed ive talked to only one guy who is called on telegram @WhoisRunning and thats you, thats your telegram tag and this tag is on one of your threads, you also confirmed that im dealing with the right person before i transferred the funds,

[11.655]

User banned

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