Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 1412

Scam report against @bion PP to BTC trade £50

by PepeHands - 01 November, 2020 - 08:39 PM
This post is by a banned member (PepeHands) - Unhide
PepeHands  
Registered
504
Posts
111
Threads
4 Years of service
#1
(This post was last modified: 01 November, 2020 - 10:04 PM by PepeHands.)
Scammers Profile Link: https://cracked.to/bion
Sales Thread: N/A
Amount or Item(s) Scammed: £50
Screenshots of Communication: https://cdn.discordapp.com/attachments/7...nknown.png
https://media.discordapp.net/attachments...height=468
https://media.discordapp.net/attachments...height=467
https://media.discordapp.net/attachments...height=468
https://media.discordapp.net/attachments...height=264
https://media.discordapp.net/attachments...height=468
Additional Information: I sent them the payment via G&S the first time, and then sent F&F the 2nd time. The first time they refunded me and the 2nd time they sent me this: 
https://cdn.discordapp.com/attachments/7...LER_gg.mp4
Safe to assume I'm not getting my BTC. 
Crypto address for a refund: 1KJoeTkggCEYirBnJerijom1ebYS3DeNyv

Just ban this fucking degenerate. You can see from all the images above they're a retard. I made a mistake dealing with them the second time, should have used a MM. You live you learn I suppose.

@bion
Discord User ID: 703236347044954202
This post is by a banned member (Hpis) - Unhide
Hpis  
Contributor
75
Posts
17
Threads
4 Years of service
#2
@bion
This post is by a banned member (Kingpin) - Unhide
This post is by a banned member (PepeHands) - Unhide
PepeHands  
Registered
504
Posts
111
Threads
4 Years of service
#4
(01 November, 2020 - 11:39 PM)Psychedelic Wrote: Show More
I suspect there is a scam going on here, I did a $100 with bion a few days ago without issue, but now there are two scam reports and I received a message from him on discord today asking me to do an exchange with him since he needed money. Sad to see it go like this, always use mm.

Yeah, I'm pretty sure Bion is Reis too, if you take a look at the images in this thread. https://cracked.to/Thread-SCAM-REPORT-AGAINST-BION
Discord User ID: 703236347044954202
This post is by a banned member (Hans69) - Unhide
Hans69  
Retired Staff
1.164
Posts
69
Threads
5 Years of service
#5
User Banned.

Sorry for your loss.

DM me if you want all information, logs we have on the scammer.
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 3 Guest(s)