OP 22 December, 2021 - 07:56 PM
Scammers Profile Link:https://cracked.io/ccain
Sales Thread: nope
Amount or Item(s) Scammed: $495 - $470 (after exchange fee)
Screenshots of Communication: https://imgur.com/a/OLznKJr
Additional Information: So this guy contacted me about exchange, that he wants $1k BTC to PayPal so I managed to make two payments instead of whole amount or paying for MM. I sent money and there was 24h hold on transaction so I let it keep for 24h and then he should contact me about sending me crypto but its already more then 24h and there is no response or transaction from him. If you will check address I sent him there is one incoming transaction but from different exchange and absolutely different amount so its not from him (just for information). As I seen there was problem with this guy before so I would appreciate sending money to me or ban this user from this forum permanently.
Crypto address for a refund: bc1qypdc7z7xl396a8cjgtycuf5glppvrqm2vwx2d8
Sales Thread: nope
Amount or Item(s) Scammed: $495 - $470 (after exchange fee)
Screenshots of Communication: https://imgur.com/a/OLznKJr
Additional Information: So this guy contacted me about exchange, that he wants $1k BTC to PayPal so I managed to make two payments instead of whole amount or paying for MM. I sent money and there was 24h hold on transaction so I let it keep for 24h and then he should contact me about sending me crypto but its already more then 24h and there is no response or transaction from him. If you will check address I sent him there is one incoming transaction but from different exchange and absolutely different amount so its not from him (just for information). As I seen there was problem with this guy before so I would appreciate sending money to me or ban this user from this forum permanently.
Crypto address for a refund: bc1qypdc7z7xl396a8cjgtycuf5glppvrqm2vwx2d8