OP 07 December, 2022 - 12:20 AM
(This post was last modified: 07 December, 2022 - 12:22 AM by RealKadon. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Gnom2k
Sales Thread: https://cracked.io/Thread-Shoppy-Selling...or-Germany
Amount or Item(s) Scammed: 275$ eth for giftcards
Screenshots of Communication: He deleted our telegram chats with each other, so there is no written evidence anymore, he had a telegram group for his giftcard service, got kicked from that aswell https://i.imgur.com/V2sqxm5.png Our previous deals with each other, where he delivered. https://i.imgur.com/UCmFlEc.png discord got blocked. https://i.imgur.com/k8s75yp.png
Additional Information: Had traded with him a lot before and all went fine, he delivered H&M, cyberport etc. , wanted to buy 550$ of cyberport from him, sent him 275$ eth, then he deleted our telegram chats, blocked my discord etc. Looks like an exitscam.
his crypto address with my aforementioned 275$ https://etherscan.io/address/0x01945F2F7...A070de2861 https://i.imgur.com/mjVYh0x.png
Crypto address for a refund: 0xF163adC6da197F3950B535D31C9461D3d770126c
Sales Thread: https://cracked.io/Thread-Shoppy-Selling...or-Germany
Amount or Item(s) Scammed: 275$ eth for giftcards
Screenshots of Communication: He deleted our telegram chats with each other, so there is no written evidence anymore, he had a telegram group for his giftcard service, got kicked from that aswell https://i.imgur.com/V2sqxm5.png Our previous deals with each other, where he delivered. https://i.imgur.com/UCmFlEc.png discord got blocked. https://i.imgur.com/k8s75yp.png
Additional Information: Had traded with him a lot before and all went fine, he delivered H&M, cyberport etc. , wanted to buy 550$ of cyberport from him, sent him 275$ eth, then he deleted our telegram chats, blocked my discord etc. Looks like an exitscam.
his crypto address with my aforementioned 275$ https://etherscan.io/address/0x01945F2F7...A070de2861 https://i.imgur.com/mjVYh0x.png
Crypto address for a refund: 0xF163adC6da197F3950B535D31C9461D3d770126c