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 1507

Scam report against Eplug or D0WNLAOD

by Blakie - 24 September, 2024 - 07:48 PM
This post is by a banned member (D0WNLAOD) - Unhide
This post is by a banned member (Blakie) - Unhide
Blakie  
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#10
(This post was last modified: 26 September, 2024 - 06:06 PM by Blakie.)
If you want me to share any ip addresses, then tell me where I can find them.

Why do the recent gmail logins matter, if you or the worker used id to change the account Email?
I secured the Gmail, there is no need to access it to steal the account. You can also just access the Account from another device.

The evidence shows the email and phone number on the Revolut account were changed right when the money was stolen. This clearly points to someone scamming.
Your request for Gmail logins is irrelevant as the issue is with the Revolut account you provided. Either it’s due to negligence or you intentionally did it to steal my money, this is on you.
I’m waiting for the €50 and $250 refunds. The evidence is clear.
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#12
Ok, then tell me where I can see the ips of recent logins?
Furthermore the issue is not recent logins, it is that someone had access all the time. Not that he recently logged in.
@Liars Please resolve this asap
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#14
(This post was last modified: 27 September, 2024 - 12:43 AM by Blakie.)
I made a detailed explanation of my accusations. There is no need to access the gmail. You are just trying to counter my arguments with a simple "show ip logs". There are no ip logs on revolut and you never explained where I can see those ip logs on revolut... Gmail logs don't matter since you don't need access to my gmail.

@Liars please tell me what you need to resolve this dispute.
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#15
(25 September, 2024 - 10:16 PM)Blakie Wrote: Show More
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 @D0WNLAOD didn’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`

@D0WNLAOD Give a direct response to those accusations and not just a simple "show logs". You are just trying to doge all evidence. 
It is pretty clear, that it is not in your interest to prove your innocence, since you aren't. 
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