OP 28 January, 2024 - 10:01 PM
(This post was last modified: 28 January, 2024 - 10:08 PM by TheSerbian.)
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 for updates and he just keeps delaying.
Video Link: https://www.dropbox.com/scl/fi/dja77sngo...1jg9j&dl=0
Video 2: This has video 1 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. We end here with me yet again waiting for the checker. now the problem is he needs money for proxy api.
Video Link: https://www.dropbox.com/scl/fi/otlxhpl4k...mr7lp&dl=0
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 me. You can see around 1:00 PM he prioritized messaging the alt account vs me. (here wasn't too bad but its still relevant). You can see between 1:16-1:35 PM he without problems messages the alt account and ignore me. You can see around 8PM he responds to alt account while waiting till 9PM to respond to me. (You have to pull up both video 1 and 3 to see this and it was on January 27th 2024). The point here is he prioritizes responding to my alt account to try and scam more money vs dealing with me who has already paid him $500.
Video Link: https://www.dropbox.com/scl/fi/xzrqz5re7...bxpcq&dl=0
Screenshot:
You can clearly see I asked him for an update at 1:00AM my time and he responded to the ALT account at 3:23AM my time. He is clearly ignoring me and delaying the process. (This was taken today at around noon (EASTERN TIME ZONE) January 28th, 2024.
https://ibb.co/VgLHtKV
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
Final Statement: I don't even want the checker from him anymore. He prioritizes addressing to new customers vs actually fulfilling orders of already paying customers. I feel asking for updates and customer service in the future will be a problem as-well. I would like a full $500 refund. Thank you
You can see here he is still ignoring me and responding to the alt account trying to get more money. Don't worry too much about what were talking about on the Alt account but the fact that he is ignoring the main account and trying to get money from alt account.
https://ibb.co/MZh349F
This is a bump
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 for updates and he just keeps delaying.
Video Link: https://www.dropbox.com/scl/fi/dja77sngo...1jg9j&dl=0
Video 2: This has video 1 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. We end here with me yet again waiting for the checker. now the problem is he needs money for proxy api.
Video Link: https://www.dropbox.com/scl/fi/otlxhpl4k...mr7lp&dl=0
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 me. You can see around 1:00 PM he prioritized messaging the alt account vs me. (here wasn't too bad but its still relevant). You can see between 1:16-1:35 PM he without problems messages the alt account and ignore me. You can see around 8PM he responds to alt account while waiting till 9PM to respond to me. (You have to pull up both video 1 and 3 to see this and it was on January 27th 2024). The point here is he prioritizes responding to my alt account to try and scam more money vs dealing with me who has already paid him $500.
Video Link: https://www.dropbox.com/scl/fi/xzrqz5re7...bxpcq&dl=0
Screenshot:
You can clearly see I asked him for an update at 1:00AM my time and he responded to the ALT account at 3:23AM my time. He is clearly ignoring me and delaying the process. (This was taken today at around noon (EASTERN TIME ZONE) January 28th, 2024.
https://ibb.co/VgLHtKV
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
Final Statement: I don't even want the checker from him anymore. He prioritizes addressing to new customers vs actually fulfilling orders of already paying customers. I feel asking for updates and customer service in the future will be a problem as-well. I would like a full $500 refund. Thank you
You can see here he is still ignoring me and responding to the alt account trying to get more money. Don't worry too much about what were talking about on the Alt account but the fact that he is ignoring the main account and trying to get money from alt account.
https://ibb.co/MZh349F
This is a bump
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