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Scam report against 1Pandawa1 | 195$ btc

by gamblingrb - 23 December, 2020 - 05:58 PM
This post is by a banned member (gamblingrb) - Unhide
19
Posts
2
Threads
5 Years of service
#1
Scammers Profile Link: https://cracked.to/1Pandawa1

Sales Thread: https://cracked.to/Thread-buying-bulk-netflix (he edited is thread, was showing a sale thread for an expedia refund method having a Discord server link etc)

Amount or Item(s) Scammed: 0.00826000 BTC (195$) https://www.blockchain.com/btc/address/1...eZ1WEjgxuU

Screenshots of Communication: 
https://prnt.sc/w8k7za
https://prnt.sc/w8k9b7
https://prnt.sc/w8ka3m

Additional Information:
Im not showing my Discord infos for personal reason (showing my real name) but can provide screenshot without filter to mods if necessary

I know my money is gone, he just had a lot of members/customers and vouch for months on his Expedia discord so tought he was legit, my bad xd I think he hate cracked.to, he blocked my right away after I told that to him and banned me from his server

His Discord tag Tiramisu#8667 
Pic of his profile https://prnt.sc/w8kb4g
This post is by a banned member (Teken) - Unhide
Teken  
Staff
6.000
Posts
6
Threads
Staff Team
6 Years of service
#2
@1Pandawa1 reply within 12h
[Image: V8jd5sG.gif]
This post is by a banned member (Teken) - Unhide
Teken  
Staff
6.000
Posts
6
Threads
Staff Team
6 Years of service
#3
User banned. Sorry for your loss.

Registration IP: 52.142.15.189
Last Known IP: 105.67.7.35
[Image: V8jd5sG.gif]

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