Scam Report against Raizen | 800$

[143]

Scammers Profile Link: https://cracked.to/RaizenHS
[If Applicable] Sales Thread: N/A
Amount or Item(s) Scammed: 800$ USD (in BTC)
Screenshots of Communication: Will only show to admins... (DM flupher#7444 on Discord)
Additional Information: All of this started a couple weeks ago. Loaned him 300$, he lost it and never sent it back, sent him 500$ cause he told me he would be able to flip it (and I made sure that he accepts that he is not gonna send me under 800$ even if he loses it all. He accepted.) He told me I would have my money for sure Janurary 3rd, never sent it, kept telling me excuses such as ``The BTC ATM didn`t have any money in it...`` He is now telling me to wait a month and is not answering my DMs.

[4.697]

Send screenshot of lending and deals in pm.
@Raizen you have 24 hrs to respond

For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.

Alert: Replies may take up to 48 hours.



Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]

 

 

[451]

He also took $70 from me... no hate or stuff, but he does read my PMS etc but he also said he lost it and is getting small multipliers. KSZ dm me on discord if you want pics.

[258]

If he ends up exit scamming, then I just lost 5$ myself , big RIP

[18.645]

He took $15 from me but he was gambling with it he said he will pay everyone back soon so idk

 

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[1.952]

The same for me :

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[425]

As I said to several people. At the moment I am dealing with some IRL stuff.
And second of all, I didn't loan from you 300$, it was 100$ and after you saw I am winning money from it, you've sent me 1k$ and I've sent you back 1.2k$.
Yes after that you've sent me the 500$, but I said I AM ON HOLIDAYS as it was from 23 December until 3 January. After that, I personally contacted even flo, for a demote cause I do have a big IRL thing to solve.
Everybody knows that I was on holiday so I couldn't do so much. I will pay you back 800$ if that is ur wish, but as I am dealing with some IRL stuff, as I mentioned, I don't have that amount in BTC right now. @KSZ until I do pay him back you can ban me or leave me in Ex-Staff. It's up to you.
+ As I told everybody who invested those 15-20$. As I have time to fully come back I'll pay them back even double. As for me online shitty money it's nothing.
That is all I have to say. The rest is up to Ali.

[451]

@Raizen dont get banana ly <3