25 September, 2024 - 10:52 PM
(This post was last modified: 25 September, 2024 - 10:56 PM by D0WNLAOD.)
(25 September, 2024 - 10:16 PM)Blakie Wrote: Show MoreThe seller/worker also changed Email and Phone number: https://prnt.sc/r5J76jkv_bms
I also noticed, that the account he transfered my money to responded with a simple "F" on the Date I opened the Scam report. It is 100% The Openup seller, that scammed me.
https://prnt.sc/0Sm5Mor-puox
Summary:
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Email Change Evidence
The only emails I received from Revolut were advertisements and a notification about an email change. Here’s the proof.
On the same day my €50 was stolen, someone also requested an email change on the account. Screenshot 1, Screenshot 2.
This shows someone was tampering with the account right when the money was stolen.
Phone Number and More Email Changes
The email wasn't the only thing changed — the phone number was also altered. Proof here.
This makes it clear that whoever had access was trying to secure the account for themselves after stealing my funds.
Suspicious Response from the Account
On the day I opened this scam report, someone, that had access to the account responded with "F." by sending 0.01Lei and adding a note to the transaction. I hope this is anought proof to show the involvement of the seller (or their worker). Proof here.
Conclusion
It’s obvious either @D0WNLAODdidn’t secure the account properly, or they were directly involved in stealing my money.
This started as a simple scam report due to significant negligence on the sellers side, but it has now turned into accusations of him being behind the theft of the money.
I expect:
- €50 refund for the stolen money.
- $250 refund for the compromised and now-useless account.
Crypto Address for Refund:
`ltc1qf5dtfdgv5fej6ca4gtatcjlafhddkv44w50r8g`
Let’s get this sorted ASAP, the evidence is pretty clear.
I didn't scam you ths prove that you provide isn't enough proof to obliagte me with these things such as scamming you didn't provide any IP adresses that could of match the registring IP
(25 September, 2024 - 10:12 PM)Blakie Wrote: Show MoreOnly Emails I got from Revolut were Advertisements and, that the Email got changed to it.
https://prnt.sc/-VHUGpKQNk-h
I also just noticed, that on the day my money was stolen someone requested an Email change on Revolut.
https://prnt.sc/5pFqOo7P9w6U
https://prnt.sc/Hf0m3xKc92kj
Either the openup seller did a terrible job, or he stole my money.
" https://prnt.sc/5pFqOo7P9w6U" this screenshot shows you that the email has been changed please show me recent logins into your gmail account, account was opend on a real human I couldn't use your credenatials and login on revolut via my app without any verifcations as it requires selfie verifcation + PIN (the only option for me to steal your shitty revolut is by entering your LDcloud account which is on your gmail account please show me the last logins which will say the truth "of me scamming" ?)