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 2620

Scam report @DataTouch

by guilechaud - 16 March, 2022 - 05:18 PM
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#9
(18 March, 2022 - 10:50 PM)guilechaud Wrote: Show More
 Only time I have contacted you over Telegram is when the product was not working the rest was done over on Discord where you told me to PM you here in which I did. I never got any refunds. And also you gave me a negative rep for no reason? I will leave all our Discord message here also why on earth did you refund someone 65$ when you didn't PM me first. Your story doesn't add up you owe me 125$ lol.

https://i.imgur.com/CoobQIE.jpeg

Forwarded proof to staff already, that both LTC address supplied lead to yours, the one you DMD me on cracked you retard Popcorn
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#10
(This post was last modified: 18 March, 2022 - 10:55 PM by guilechaud.)
(18 March, 2022 - 10:52 PM)DataTouch Wrote: Show More
(18 March, 2022 - 10:50 PM)guilechaud Wrote: Show More
 Only time I have contacted you over Telegram is when the product was not working the rest was done over on Discord where you told me to PM you here in which I did. I never got any refunds. And also you gave me a negative rep for no reason? I will leave all our Discord message here also why on earth did you refund someone 65$ when you didn't PM me first. Your story doesn't add up you owe me 125$ lol.

https://i.imgur.com/CoobQIE.jpeg

Forwarded proof to staff already, that both LTC address supplied lead to yours, the one you DMD me on cracked you retard Popcorn

The address I dmed you is your supposed btc addy LOL. I have chat proof where you ask me to DM you with the BTC addy in question
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#11
(18 March, 2022 - 10:55 PM)guilechaud Wrote: Show More
(18 March, 2022 - 10:52 PM)DataTouch Wrote: Show More
(18 March, 2022 - 10:50 PM)guilechaud Wrote: Show More
 Only time I have contacted you over Telegram is when the product was not working the rest was done over on Discord where you told me to PM you here in which I did. I never got any refunds. And also you gave me a negative rep for no reason? I will leave all our Discord message here also why on earth did you refund someone 65$ when you didn't PM me first. Your story doesn't add up you owe me 125$ lol.

https://i.imgur.com/CoobQIE.jpeg

Forwarded proof to staff already, that both LTC address supplied lead to yours, the one you DMD me on cracked you retard Popcorn

The address I dmed you is your supposed btc addy LOL. I have chat proof where you ask me to DM you with the BTC addy in question

Check the other scam report, already provided the proof
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#12
(18 March, 2022 - 10:56 PM)DataTouch Wrote: Show More
(18 March, 2022 - 10:55 PM)guilechaud Wrote: Show More
(18 March, 2022 - 10:52 PM)DataTouch Wrote: Show More
Forwarded proof to staff already, that both LTC address supplied lead to yours, the one you DMD me on cracked you retard Popcorn

The address I dmed you is your supposed btc addy LOL. I have chat proof where you ask me to DM you with the BTC addy in question

Check the other scam report, already provided the proof

Probably a friend of you who dmed you LOL. I got contacted by you on Discord why would I even talk to you on Telegram ?
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#13
https://blockchair.com/litecoin/address/...1mjdytHmSo

If you go to this link, which is from the LTC adress guilechaud is complaining was an impersonator, then you can see that he moved the money out in this transaction below

https://blockchair.com/litecoin/transact...7e49247b63

If you look at who received the money, then you can see that it leads to the address that I was whispered in DMs by guilechad which is " LNvVazDzMYaHCbuVQagEdkTqocZg31G8i2".

https://blockchair.com/litecoin/address/...ocZg31G8i2
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#14
(This post was last modified: 18 March, 2022 - 11:29 PM by guilechaud. Edited 2 times in total.)
Ok so after a bit of thinking on my side he is trying to make me go for something in which I didn't do. I am 100% sure this guy is the one who did all of it just to keep his 125$ and keep his reputation on here by putting the blame on me. He posted a report on me in which there is a telegram chat asking to confirm on this exact thread in which I never did and in which the time doesn't match up with the conversation of the thread here. Pretty skeptical we have gotten in a triangle-scam. How would a scammer have gotten my discord to DM me otherwise? He's got my discord because I was on his PING otp discord server. No one else had it or knew it was me who posted on here for a dispute. Very Very weird. I have posted the thread that he just created on me here. Please have a look at the time stamps on his telegram and on the thread here (Where I never validated it was me nor did I confirm anything else).


https://i.imgur.com/RaU2lTl.png

https://i.imgur.com/n3IHl1s.png

EDIT: I  have contacted him 10 minutes ago on Telegram and he assumes it's a triangle scam LOL 

https://i.imgur.com/RGd4RDf.png

Quick edit 2: https://www.blockchain.com/btc/tx/1d1cb7...1420255821 original transaction in which I paid for PINGOTP. (BTC)
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#15
(18 March, 2022 - 11:21 PM)guilechaud Wrote: Show More
Ok so after a bit of thinking on my side he is trying to make me go for something in which I didn't do. I am 100% sure this guy is the one who did all of it just to keep his 125$ and keep his reputation on here by putting the blame on me. He posted a report on me in which there is a telegram chat asking to confirm on this exact thread in which I never did and in which the time doesn't match up with the conversation of the thread here. Pretty skeptical we have gotten in a triangle-scam. How would a scammer have gotten my discord to DM me otherwise? He's got my discord because I was on his PING otp discord server. No one else had it or knew it was me who posted on here for a dispute. Very Very weird. I have posted the thread that he just created on me here. Please have a look at the time stamps on his telegram and on the thread here (Where I never validated it was me nor did I confirm anything else).


https://i.imgur.com/RaU2lTl.png

https://i.imgur.com/n3IHl1s.png

EDIT: I  have contacted him 10 minutes ago on Telegram and he assumes it's a triangle scam LOL 

https://i.imgur.com/RGd4RDf.png
yea u got me bro
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#16
Another thing, My btc addy is on this thread Original post and was never removed. Why would you go off site to refund me if I have it right here?

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