Scam Report | @SexoBayco | $3000+

[137]

Scammers Profile Link:
Sales Thread: https://cracked.io/Thread-Supreme-Hotel-...count-SAFE
Amount or Item(s) Scammed: $3.513 / Hotel bookings
Screenshots of Communication: he Deleted it but i have proof of the bookings and will be provided if admin / staff needs it.
Additional Information: The hotels got canceled quickly after he posted the announcements of him that he sold his service, i quickly messaged him and asked whats going on and then he deleted our conversation, i have done deals with him in the past with hotel bookings and never had problems so i wouldnt safe the chat this time. Also note, when i called the hotel and asked for the status they said it got canceled due to "Fraud" which he obv regret in all threads he do, if any admin wants to recheck the Fraud thing im free to talk.
Crypto address for a refund: will be provided once its cleared

proofs of transactions : 

$2507



$535



$459

TX Links can be sent to any admins
i ask you @SexoBayco to return the funds immediately.

[1.547]

Scammers Profile Link:
Sales Thread: https://cracked.io/Thread-Supreme-Hotel-...count-SAFE
Amount or Item(s) Scammed: $3.513 / Hotel bookings
Screenshots of Communication: he Deleted it but i have proof of the bookings and will be provided if admin / staff needs it.
Additional Information: The hotels got canceled quickly after he posted the announcements of him that he sold his service, i quickly messaged him and asked whats going on and then he deleted our conversation, i have done deals with him in the past with hotel bookings and never had problems so i wouldnt safe the chat this time. Also note, when i called the hotel and asked for the status they said it got canceled due to "Fraud" which he obv regret in all threads he do, if any admin wants to recheck the Fraud thing im free to talk.
Crypto address for a refund: will be provided once its cleared

proofs of transactions : 

$2507



$535



$459

TX Links can be sent to any admins
i ask you @SexoBayco to return the funds immediately.

screenshots dont work use imgur as a host if needed

My Contact Info:
@Jumpy22 (Telegram)
._.fishi (Discord)

GOT TERMED ON DISCORD CLICK HERE TO JOIN MY TELEGRAM

[137]

Thank you for heads up!

Proofs : https://imgur.com/a/uRi6drI

[16.717]

@SexoBayco Reply within 24 hours.

 
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[932]

ello 
sorry for late response I have  some circumstances I won't be available this entire week  ( I'll check this thread ) . 
@cardhunter12 firstly I don't know who you are maybe we have dealt before but I really don't know you .
please send screenshots of our conversation or contact me on telegram .

I have booked soooo many reservations , I had some bad issues with some clients ( Vietnam & Thailand) but none were related to fraud ( even when tickets cancelled before or during stay nobody has issues with LE   ) Hotel just ask for rebook or choose another hotel so there is no Fraud at all ( I already stopped providing the service since I sold it  ) 

btw I had same issue in my shop people faking payments to get free items . 

sorry for your loss 

---

here is an update from  client 

I deleted screenshots names on it 

There is no Fraud nothing at all he had a good stay without problems

---

this one too had a great time and got what he paid for 




I really dunno why you are saying it's fraud  .

[137]

Hello 
sorry for late response I have  some circumstances I won't be available this entire week  ( I'll check this thread ) . 
@cardhunter12 firstly I don't know who you are maybe we have dealt before but I really don't know you .
please send screenshots of our conversation or contact me on telegram .

I have booked soooo many reservations , I had some bad issues with some clients ( Vietnam & Thailand) but none were related to fraud ( even when tickets cancelled before or during stay nobody has issues with LE   ) Hotel just ask for rebook or choose another hotel so there is no Fraud at all ( I already stopped providing the service since I sold it  ) 

btw I had same issue in my shop people faking payments to get free items . 

sorry for your loss 

---

here is an update from  client 


There is no Fraud nothing at all he had a good stay without problems

---

this one too had a great time and got what he paid for 




I really dunno why you are saying it's fraud  .

Telegram @arpent

Conversation is deleted by your side as I said.
If you don’t think I’m talking the truth, and admin please contact me, so you can contact the hotel. Thank you

---

Btw I contacted you and you deleted the chat aswell

[137]

Man is online and not responding.
Im still waiting for my refund

[16]

My telegram userneame is @Arpenet
I made 5 bookings 2 weeks before i should check in, 1 day before the actual check in (2 of september) i called the hotel and they told me that the hotel was canceled because of fraud. then my friends acalled the other hotels and all got canceled for the same reasons.
After the call i immediately contacted Moja/SexoBayco but he didnt messaged me back, the next day i contectad him again and he didnt answered again. the next days i contacted him multiple times but he still didnt asnwered me back and now he deleted all the chats on telegram but luckly i saved them.
Here you can see them:

 here you can see the booking he made:





here you can see the payments that i did to him.

---

Thank you for heads up!

Proofs : https://imgur.com/a/uRi6drI

Here is the conversations and his wallet address:
https://imgur.com/a/p3feCEr
and here the photo that he recived the funds:
https://imgur.com/a/e67wcQ7

https://etherscan.io/address/0xa71fd48eb...#tokentxns