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Scam Report | Zaxaly

by G U C C I - 17 June, 2019 - 03:41 PM
This post is by a banned member (G U C C I) - Unhide
G U C C I  
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#1
(This post was last modified: 17 June, 2019 - 03:43 PM by G U C C I.)
Scammers Profile Link: https://cracked.to/member.php?action=profile&uid=165007
[If Applicable] Sales Thread: He deleted the thread after the exchange. The thread was on Premium Section of the Marketplace-->Exchange
Amount or Item(s) Scammed: 43USD.(45USD including the fees)
Screenshots of Communication: https://imgur.com/a/FJYp0Tyhttps://imgur.com/a/DOKIksA
Additional Information: We dealt for exchange BTC to PayPal ( USD ). I went first and sent him 43USD as I show on the screenshot above. Waited him to respond, he asked me for the btc address, I provided to him it and after 2 minutes or so I saw that he removed me from friendlist or even block me. I didn't receive the BTC from him as we dealt for it.
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ALWAYS CONFIRM VIA PM!!!
This post is by a banned member (SmithGFX) - Unhide
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#2
yeah he is selling in discord too. but i didnt know that he is a scammer hope you get back the money
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GEMME SOME LOVE OR GET REPORTED LEECHER 



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This post is by a banned member (G U C C I) - Unhide
G U C C I  
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#3
(17 June, 2019 - 03:44 PM)canonser Wrote: Show More
yeah he is selling in discord too. but i didnt know that he is a scammer hope you get back the money


Hope so mate. I understood about that he has BTCs from the marketplace and afterwards I contacted him to for more details. As I can see on his profile's activity, there have/HAD two threads for Exchanging BTC for PayPal etc.
[Image: pg3qwLT.gif]

ALWAYS CONFIRM VIA PM!!!

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