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Scam report against Virtua1337| $170 BTC

by Juiceman522 - 23 May, 2022 - 10:25 PM
This post is by a banned member (Juiceman522) - Unhide
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#9
(23 May, 2022 - 10:48 PM)Heaven Wrote: Show More
AS FAR AS I KNOW THIS IS A TRIANGLE SCAM
 
Code:
https://cdn.discordapp.com/attachments/978237584176185384/978397842118955079/unknown.png https://cdn.discordapp.com/attachments/978237584176185384/978397913665376316/unknown.png



I DONT KNOW IF IM RIGHT BUT THATS WHAT MY GUY IS STATING IN HERE
why would you send a random BTC Addy like do you think im stupid he sent his BTC addy in PM's And I sent the btc then immediately after he deletes the thread and claims to not have the btc when in the PM THAT IS HIS ADDRESS THAT I SENT TO and he is trying to scam me for a measly $170
This post is by a banned member (Heaven) - Unhide
Heaven  
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#10
(23 May, 2022 - 10:51 PM)FTIDCX Wrote: Show More
(23 May, 2022 - 10:48 PM)Heaven Wrote: Show More
AS FAR AS I KNOW THIS IS A TRIANGLE SCAM
 
Code:
https://cdn.discordapp.com/attachments/978237584176185384/978397842118955079/unknown.png https://cdn.discordapp.com/attachments/978237584176185384/978397913665376316/unknown.png



I DONT KNOW IF IM RIGHT BUT THATS WHAT MY GUY IS STATING IN HERE
why would you send a random BTC Addy like do you think im stupid he sent his BTC addy in PM's And I sent the btc then immediately after he deletes the thread and claims to not have the btc when in the PM THAT IS HIS ADDRESS THAT I SENT TO and he is trying to scam me for a measly $170

TBH i have no idea what is going on so i wanna stay out of it but idk whos right though
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t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Juiceman522) - Unhide
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#11
(23 May, 2022 - 10:52 PM)Heaven Wrote: Show More
(23 May, 2022 - 10:51 PM)FTIDCX Wrote: Show More
(23 May, 2022 - 10:48 PM)Heaven Wrote: Show More
AS FAR AS I KNOW THIS IS A TRIANGLE SCAM
 
Code:
https://cdn.discordapp.com/attachments/978237584176185384/978397842118955079/unknown.png https://cdn.discordapp.com/attachments/978237584176185384/978397913665376316/unknown.png



I DONT KNOW IF IM RIGHT BUT THATS WHAT MY GUY IS STATING IN HERE
why would you send a random BTC Addy like do you think im stupid he sent his BTC addy in PM's And I sent the btc then immediately after he deletes the thread and claims to not have the btc when in the PM THAT IS HIS ADDRESS THAT I SENT TO and he is trying to scam me for a measly $170

TBH i have no idea what is going on so i wanna stay out of it but idk whos right though
Ok let me ask you lets say someone asks you for their btc addy in pms are you going to send your address? Yes you are their is no way that this user sent another address and you can check the txid's on the thread and the btc address he sent in the PM's that this address does have the $170 I sent to it so he is scamming me and trying to deny and get out of it after the fact and he deleted the thread moments after I sent that btc 

his btc address: https://www.blockchain.com/btc/address/b...x389d5hx2m
txid: 
https://www.blockchain.com/btc/tx/79a30b...d5532528a1
https://www.blockchain.com/btc/tx/195148...5aafc48e7b
This post is by a banned member (Virtua1337) - Unhide
This post is by a banned member (Juiceman522) - Unhide
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#13
(23 May, 2022 - 10:57 PM)Virtua1337 Wrote: Show More
(23 May, 2022 - 10:51 PM)FTIDCX Wrote: Show More
(23 May, 2022 - 10:48 PM)Heaven Wrote: Show More
AS FAR AS I KNOW THIS IS A TRIANGLE SCAM
 
Code:
https://cdn.discordapp.com/attachments/978237584176185384/978397842118955079/unknown.png https://cdn.discordapp.com/attachments/978237584176185384/978397913665376316/unknown.png



I DONT KNOW IF IM RIGHT BUT THATS WHAT MY GUY IS STATING IN HERE
why would you send a random BTC Addy like do you think im stupid he sent his BTC addy in PM's And I sent the btc then immediately after he deletes the thread and claims to not have the btc when in the PM THAT IS HIS ADDRESS THAT I SENT TO and he is trying to scam me for a measly $170

https://prnt.sc/6xPOanCvN8dv
yea so you just confirmed that you sent your BTC address to me on site so you have the $170
https://i.imgur.com/OScd3wc.jpeg
This post is by a banned member (Virtua1337) - Unhide
This post is by a banned member (Liars) - Unhide
Liars  
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#15
(23 May, 2022 - 11:01 PM)Virtua1337 Wrote: Show More
(23 May, 2022 - 10:59 PM)FTIDCX Wrote: Show More
(23 May, 2022 - 10:57 PM)Virtua1337 Wrote: Show More
yea so you just confirmed that you sent your BTC address to me on site so you have the $170
https://i.imgur.com/OScd3wc.jpeg

He sent me an addy to send and told me that i need to send here to exchange usdt etc… but i believed him and aent u his addy or idk , he deleted the fucking whole conversation man

@Virtua1337 You were triangle scammed please read this on how to prevent it and learn more about the scam cracked.io/Thread-Staff-Impersonation-Triangulation-Scam-Explained-Extra-information-MUST-READ. @FTIDCX Since, you never followed the correct verification. Read that thread above to understand how to do it properly. It is both of your guys fault. That why @Virtua1337  will refund you 50% of the amount. That you was scammed for. You have 24 hours to do pay him
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