OP 02 August, 2023 - 02:15 PM
Scammers Profile Link: https://cracked.io/MiyamotoMusa
Sales Thread: seems like he doesn't have thread here or I couldn't find it, but his description is literally Fav Exchanger so that should be enough, he was supposed to exchange crypto for paypal
Amount or Item(s) Scammed: $150
Screenshots of Communication:
01. https://i.imgur.com/81vfOwy.png
02. https://i.imgur.com/cK2vA2d.png
03. https://i.imgur.com/MM9GqId.png
04. https://i.imgur.com/vOuk8nA.png (proof of payment)
05. https://i.imgur.com/8dH6Aaj.png (proof of payment)
06. https://i.imgur.com/b34Faza.png
07. https://i.imgur.com/A7eFh8I.png
08. https://i.imgur.com/Vxw4tP4.png
09. https://i.imgur.com/K3tnoQz.png
10. https://i.imgur.com/zF033Fq.png (proof of payment)
Additional Information:
Was supposed to be a Paypal to Crypto service. He would buy crypto for me and send to me, and I would send him Paypal Money. I sent him 80$ and he said that he will send it in a bit, later he started postponing it, telling there was some issues, making excuses, telling that he needs to get on another cryptocurrency exchange site because for some reason it didn't work. He confirmed that he would either send it to me or refund me (09.png) and he didn't do either. Later on he told me that he just saw that minimum deposit was 150$, so I sent him 60$ more to buy, but instead he just blocked me and didn't do anything (unfortunately, I didn't save the that second part of the conversation as everything suddenly dissapeared, I suppose because he blocked me and everything deleted).
Crypto address for a refund: bc1q9q0gmhvyewgk7w08t4eqkp6qkzcyua7tryqha8
Sales Thread: seems like he doesn't have thread here or I couldn't find it, but his description is literally Fav Exchanger so that should be enough, he was supposed to exchange crypto for paypal
Amount or Item(s) Scammed: $150
Screenshots of Communication:
01. https://i.imgur.com/81vfOwy.png
02. https://i.imgur.com/cK2vA2d.png
03. https://i.imgur.com/MM9GqId.png
04. https://i.imgur.com/vOuk8nA.png (proof of payment)
05. https://i.imgur.com/8dH6Aaj.png (proof of payment)
06. https://i.imgur.com/b34Faza.png
07. https://i.imgur.com/A7eFh8I.png
08. https://i.imgur.com/Vxw4tP4.png
09. https://i.imgur.com/K3tnoQz.png
10. https://i.imgur.com/zF033Fq.png (proof of payment)
Additional Information:
Was supposed to be a Paypal to Crypto service. He would buy crypto for me and send to me, and I would send him Paypal Money. I sent him 80$ and he said that he will send it in a bit, later he started postponing it, telling there was some issues, making excuses, telling that he needs to get on another cryptocurrency exchange site because for some reason it didn't work. He confirmed that he would either send it to me or refund me (09.png) and he didn't do either. Later on he told me that he just saw that minimum deposit was 150$, so I sent him 60$ more to buy, but instead he just blocked me and didn't do anything (unfortunately, I didn't save the that second part of the conversation as everything suddenly dissapeared, I suppose because he blocked me and everything deleted).
Crypto address for a refund: bc1q9q0gmhvyewgk7w08t4eqkp6qkzcyua7tryqha8
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