Scam report against @JuliyasTrade / @BholaSingh / @cenerio

[10]

Scammers Profile Link: https://cracked.io/JuliyasTrade
Sales Thread: https://cracked.io/Thread-10k-to-300k-Tw...e-for-sell
Amount or Item(s) Scammed: $180
Screenshots of Communication: 






Additional Information: @JuliyasTrade / @BholaSingh / @CeneRio are all the same person. Location India, payment was for a twitter account
Crypto address for a refund: Will provide if a resolution is found

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[1.534]

why're you paying upfront ?
He isn't even a upgraded member

Atleast you should have used a middleman

 

[10]

why're you paying upfront ?
He isn't even a upgraded member

Atleast you should have used a middleman

Not a big amount for me, yes im stupid, it happens live and learn

Another one of his accounts @BsTrade

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[1.534]

sorry for your loss , use MM next time

 

[5]

Next time you use MM bro,

You scam me I scam you it's simple
@overflow123

[10]

Next time you use MM bro,

You scam me I scam you it's simple
@overflow123

Haha, i can post full chat logs, i can provide proof you have been banned from competitor websites, you are a known scammer.
Have fun with your upcoming ban my dude, keep creating more accounts ill get them banned also, you are a serial culprit.
Imagine scamming for $180 how poor are you? Need to get a real job 

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@Barry - he has clearly admitted here to scamming, throw down the ban hammer, not to mention his multiple accounts, ban evasion

Placing his btc address here so it is archived incase he tries to scam anyone with it again : 1EPHizDbYdn74jXzgR1KK8ieXN4sAB4ors

He is offramping via binance, contacted binance to report his address

@JuliyasTrade - Have fun with your upcoming ban

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This is a bump

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[19.088]

User has been banned. Sorry for your loss.

 

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