Scam report. Scammed by @siriusmodz

[105]

Scammers Profile Link: https://cracked.to/SiriusModz
Sales Thread:
Amount or Item(s) Scammed: $1,534.37 USD in BTC
Screenshots of Communication:

https://imgur.com/a/rBA0CpP


Additional Information: after speaking to him on discord, (his discord is Sirius#1301) i sent @SiriusModz payment in btc for money to be sent to me via PayPal. After receiving payment, like every normal scammer, he delayed then blocked me and banned me from his discord group. Unfortunately I’m unable to pull up screenshots of the convo from the ticket bot archive as its showing me an error when I try to retrieve it. Any help and assistance would be appreciated in getting my money back.

TXID: 25902c79c80fa249f7477ea74bb8cc769d37c88cda24a03cf9a3aea23d9210f1

@SiriusModz BTC address: 3F4Y9YAr1MifbDNKebFoVqMYGvE4m3AtAY

Crypto address for a refund: 3BAPicCRsYEynAH82Fpz98Lgt5Pkb2yCdM

[2.267]

sorry for posting

How can you send 1,500$ in crypto to an individual that easy? dude that's ur hard earned money

Sorry for your losses

@harmonyboss

im back, dm me for business inquiries

[105]

sorry for posting

How can you send 1,500$ in crypto to an individual that easy? dude that's ur hard earned money

Sorry for your losses

I was in a desperate situation I guess. He was suppose to send me money for my Bitcoin. I’m too naive

[62]

Well this is bullshit.

1. That isn’t even my btc address.

2. You only purchased a game method for Xbox through me at £15.

3. You were removed for spam tagging me to get a quicker response.

[1.817]

Scammers Profile Link: https://cracked.to/SiriusModz
Sales Thread:
Amount or Item(s) Scammed: $1,534.37 USD in BTC
Screenshots of Communication:

https://imgur.com/a/rBA0CpP


Additional Information: after speaking to him on discord, (his discord is Sirius#1301) i sent @SiriusModz payment in btc for money to be sent to me via PayPal. After receiving payment, like every normal scammer, he delayed then blocked me and banned me from his discord group. Unfortunately I’m unable to pull up screenshots of the convo from the ticket bot archive as its showing me an error when I try to retrieve it. Any help and assistance would be appreciated in getting my money back.

TXID: 25902c79c80fa249f7477ea74bb8cc769d37c88cda24a03cf9a3aea23d9210f1

@SiriusModz BTC address: 3F4Y9YAr1MifbDNKebFoVqMYGvE4m3AtAY

Crypto address for a refund: 3BAPicCRsYEynAH82Fpz98Lgt5Pkb2yCdM

This user has been banned recently from another forum for scamming.
@Lucas can you confirm?

Where am I?

 

[105]

sorry for posting

How can you send 1,500$ in crypto to an individual that easy? dude that's ur hard earned money

Sorry for your losses

I was in a desperate situation I guess. He was suppose to send me money for my Bitcoin. I’m too naive

and why was i trying to get a quicker reponse?? I even have screenshots of trying to first send you the payment on paypal...when it got declined because of account limits, you asked me to send via bitcoin, after which you would send me 840 pounds and $2990 USD via paypal...you sent the announcement in your server this morning that you were selling a paypal account with a balance...then you told me about the second one and even showed me a screenshot of another guy who you said was also interested...

---

Add me back to the server then so I can view the ticket and screenshot our conversation with the Bitcoin address your sent me etc @SiriusModz

[6.072]

User banned. Sorry for your loss.

Registration IP: 81.158.95.66
Last Known IP: 193.37.252.196