OP 28 January, 2024 - 08:26 AM
Scammers Profile Link: https://cracked.io/ComboLips
Sales Thread: Telegram
Amount or Item(s) Scammed: $500
Screenshots of Communication: I have full videos.
Video 1: This is the beginning of our conversation and him agreeing to create me a checker for $500 (1:03). We have him confirming he received all $500 minus the exchange fees(2:04, 2:18). His promises were maximum 1 day delivery but of course it's still not been delivered. You can see countless times I've asked him fro updates and he just keeps delaying.
Video 2: This has video along with the current telegram chat next to it (this was for time stamp purposes). In this video he claims the checker is completed but cant yet give it to me without some money from his friend (same money he asked me to loan him) so he can pay for the proxy apis. This shouldn't and isn't my responsibility to cover his expenses, I paid him $500 i expect my checker in a timely manner. You can see I verify that the telegram is his which i forgot to do in video one. but me scroll upwards proves its the same chats from before. And we end here with me yet again waiting for the checker. now the problem is he needs money for proxy api.
Video 3: Shows me messaging him on a second account while messaging him on the account where i sent him the $500 and it shows how he prioritized getting more money from someone else vs dealing with the person he already got $500 from and try'd to weasel another $200 out of.
Additional Information:
Here are the two changenow.io transactions proving i sent him the money
$10 = https://changenow.io/exchange/txs/156876f6591424
$490 = https://changenow.io/exchange/txs/777c22ba90b1e1
His LTC Address: ltc1qkyscwsqnk58ttpt8c58q23d5ggjwldcp7veepq (can confirm in videos)
Proof he received fund to that LTC address:
https://blockchair.com/litecoin/address/...ldcp7veepq
$10- Transaction hash:2933e9616cfbc122492012dc40bdc767f8325a38622a0ff5cb0b69d5782ea1b1
$490 - Transaction hash:4a2287f37c669517655e39077f4c90a559590ed3afe04fe91d71170684869a11
Crypto address for a refund: I can provide most but I prefer monero (XMR)
XMR: 43q3JgJpXQsYGBzzERvjnkeVGoa4hqCfLYtuzDYskTtTJuvjp2k97okjkh4fFYa3PEaUyxDsjZZvB8j2bny6hiqkRZiRiMm
Sales Thread: Telegram
Amount or Item(s) Scammed: $500
Screenshots of Communication: I have full videos.
Video 1: This is the beginning of our conversation and him agreeing to create me a checker for $500 (1:03). We have him confirming he received all $500 minus the exchange fees(2:04, 2:18). His promises were maximum 1 day delivery but of course it's still not been delivered. You can see countless times I've asked him fro updates and he just keeps delaying.
Video 2: This has video along with the current telegram chat next to it (this was for time stamp purposes). In this video he claims the checker is completed but cant yet give it to me without some money from his friend (same money he asked me to loan him) so he can pay for the proxy apis. This shouldn't and isn't my responsibility to cover his expenses, I paid him $500 i expect my checker in a timely manner. You can see I verify that the telegram is his which i forgot to do in video one. but me scroll upwards proves its the same chats from before. And we end here with me yet again waiting for the checker. now the problem is he needs money for proxy api.
Video 3: Shows me messaging him on a second account while messaging him on the account where i sent him the $500 and it shows how he prioritized getting more money from someone else vs dealing with the person he already got $500 from and try'd to weasel another $200 out of.
Additional Information:
Here are the two changenow.io transactions proving i sent him the money
$10 = https://changenow.io/exchange/txs/156876f6591424
$490 = https://changenow.io/exchange/txs/777c22ba90b1e1
His LTC Address: ltc1qkyscwsqnk58ttpt8c58q23d5ggjwldcp7veepq (can confirm in videos)
Proof he received fund to that LTC address:
https://blockchair.com/litecoin/address/...ldcp7veepq
$10- Transaction hash:2933e9616cfbc122492012dc40bdc767f8325a38622a0ff5cb0b69d5782ea1b1
$490 - Transaction hash:4a2287f37c669517655e39077f4c90a559590ed3afe04fe91d71170684869a11
Crypto address for a refund: I can provide most but I prefer monero (XMR)
XMR: 43q3JgJpXQsYGBzzERvjnkeVGoa4hqCfLYtuzDYskTtTJuvjp2k97okjkh4fFYa3PEaUyxDsjZZvB8j2bny6hiqkRZiRiMm
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