OP 26 December, 2023 - 06:46 PM
Scammers Profile Link: https://cracked.io/Noregret
Sales Thread: https://cracked.io/Thread-WTB-Forever-St...id36191798 (usps forever stamps)
Amount or Item(s) Scammed: 90 USD
Screenshots of Communication:
https://tinypic.host/image/7Myff
https://tinypic.host/image/7MxD4
https://tinypic.host/image/7NBMx
https://tinypic.host/image/7NDTM
https://tinypic.host/image/7N3Rk
https://tinypic.host/image/7N5ZO
https://tinypic.host/image/7NCWm
https://tinypic.host/image/7NVav
https://tinypic.host/image/IMG-8417.7NaEw
Additional Information:
All communication was on telegram.
I sent them a total of 90 USD in Eth (60 eth/ 30 base eth) . I’m only requesting all to be sent back the 60 usd in eth.
I sent payment initially 12/24 (30 usd in base eth) and realized my mistake and sent another 30 in eth to wallet id 0x6B589C7429f415AdD12A173A721D99C684b062e5
See txn hash below if 30 usd eth being sent to them:
d0e839df9baf43dee0dcaf3705dab8372f508570f030cd80f50fec6d4bb59046
They claimed they were having issues with that wallet and never received it. So they wanted to try a new wallet.
Wallet id - 0x697ee58ccD122aBfed2282F041b26ad23F81b4c6
So we did a test send of 5 dollars first
See the txn hash for this below:
35452ce63072916c10e6df9949ee2b0e35a65a55d319c9874f513c2807102543
They confirmed they received this payment and we proceeded to continue with the rest, where I sent 25 usd eth to the same wallet. See txn below:
af698649162fd291ec34e61fd73d200c58641c09f1fabecc4d1d9d885248b77a
They said they never received the second payment although confirming they received the first $5. But on ethscan, all txn are confirmed and you even seen movement from both of their wallet out.
Crypto address for a refund:
0x1Aa1B8E37e62e7ce3c6e6B4b6c43844C39AF90E1
Telegram: @leadsjug
Sales Thread: https://cracked.io/Thread-WTB-Forever-St...id36191798 (usps forever stamps)
Amount or Item(s) Scammed: 90 USD
Screenshots of Communication:
https://tinypic.host/image/7Myff
https://tinypic.host/image/7MxD4
https://tinypic.host/image/7NBMx
https://tinypic.host/image/7NDTM
https://tinypic.host/image/7N3Rk
https://tinypic.host/image/7N5ZO
https://tinypic.host/image/7NCWm
https://tinypic.host/image/7NVav
https://tinypic.host/image/IMG-8417.7NaEw
Additional Information:
All communication was on telegram.
I sent them a total of 90 USD in Eth (60 eth/ 30 base eth) . I’m only requesting all to be sent back the 60 usd in eth.
I sent payment initially 12/24 (30 usd in base eth) and realized my mistake and sent another 30 in eth to wallet id 0x6B589C7429f415AdD12A173A721D99C684b062e5
See txn hash below if 30 usd eth being sent to them:
d0e839df9baf43dee0dcaf3705dab8372f508570f030cd80f50fec6d4bb59046
They claimed they were having issues with that wallet and never received it. So they wanted to try a new wallet.
Wallet id - 0x697ee58ccD122aBfed2282F041b26ad23F81b4c6
So we did a test send of 5 dollars first
See the txn hash for this below:
35452ce63072916c10e6df9949ee2b0e35a65a55d319c9874f513c2807102543
They confirmed they received this payment and we proceeded to continue with the rest, where I sent 25 usd eth to the same wallet. See txn below:
af698649162fd291ec34e61fd73d200c58641c09f1fabecc4d1d9d885248b77a
They said they never received the second payment although confirming they received the first $5. But on ethscan, all txn are confirmed and you even seen movement from both of their wallet out.
Crypto address for a refund:
0x1Aa1B8E37e62e7ce3c6e6B4b6c43844C39AF90E1
Telegram: @leadsjug
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