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Scam report against @poisonnnnn - 30 euro

by LucasP1930 - 25 September, 2021 - 03:48 PM
This post is by a banned member (LucasP1930) - Unhide
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#1
Scammers Profile Link: https://cracked.to/poisonnnnn
Sales Thread: https://cracked.to/Thread-☀️-POISON-RDP-...-LOCATIONS-☀️
Amount or Item(s) Scammed: 30 euros
Screenshots of Communication: https://imgur.com/a/pHwmuaq
Additional Information: basically he is saying that the btc hasn't shown up in his wallet when i've sent to his btc address that he has provided and even the blockchain links show that it has been sent. 
https://www.blockchain.com/btc/tx/577b39...502f40098b
it even shows the transactions were received to his wallet on blockchain
https://www.blockchain.com/btc/address/3...3Jz9bDDQNN
[Image: image0.png]
he's saying that i need to send again but this time to a new address which is very sketchy. 
Crypto address for a refund: 397kg1PchfYk6HPLuzULjxTcZGsfPXDrku
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#2
@poisonnnnn reply within 24 hours.
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This post is by a banned member (poisonnnnn) - Unhide
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#3
Hello, as i've told him I haven't received the BTC until now. These are the transactions in my wallet: https://imgur.com/a/yslgUxe
I can't refund his BTC because I haven't received it.
I hope we can get to a deal then.
Don't Leech  [Image: kappa.png]
This post is by a banned member (LucasP1930) - Unhide
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#4
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.
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#5
(27 September, 2021 - 05:09 AM)LucasP1930 Wrote: Show More
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.

That's why I want to get to a deal.
And I haven't received the BTC, in fact maybe someone has received it but not me.
Don't Leech  [Image: kappa.png]
This post is by a banned member (LucasP1930) - Unhide
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#6
(This post was last modified: 27 September, 2021 - 05:24 AM by LucasP1930. Edited 1 time in total.)
(27 September, 2021 - 05:16 AM)poisonnnnn Wrote: Show More
(27 September, 2021 - 05:09 AM)LucasP1930 Wrote: Show More
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.

That's why I want to get to a deal.
And I haven't received the BTC, in fact maybe someone has received it but not me.
 
(27 September, 2021 - 05:16 AM)poisonnnnn Wrote: Show More
(27 September, 2021 - 05:09 AM)LucasP1930 Wrote: Show More
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.

That's why I want to get to a deal.
And I haven't received the BTC, in fact maybe someone has received it but not me.

someone else has recieved it? so you sent me someone else's wallet address?
This post is by a banned member (poisonnnnn) - Unhide
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#7
(27 September, 2021 - 05:21 AM)LucasP1930 Wrote: Show More
(27 September, 2021 - 05:16 AM)poisonnnnn Wrote: Show More
(27 September, 2021 - 05:09 AM)LucasP1930 Wrote: Show More
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.

That's why I want to get to a deal.
And I haven't received the BTC, in fact maybe someone has received it but not me.
 
(27 September, 2021 - 05:16 AM)poisonnnnn Wrote: Show More
(27 September, 2021 - 05:09 AM)LucasP1930 Wrote: Show More
why should a technical difficulty on your end be affecting me?
and its bullshit you didn't receive it, blockchain shows you did.

That's why I want to get to a deal.
And I haven't received the BTC, in fact maybe someone has received it but not me.

someone else has recieved it? so you sent me someone else's wallet address?

What part of "I don't know where the BTC went, I don't know what happened" you don't understand?
I'm just trying to solve this the best way possible, I hope you're trying to do the same...
Don't Leech  [Image: kappa.png]
This post is by a banned member (LucasP1930) - Unhide
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#8
then why did you say, "maybe someone has received it but not me."
why would someone else receive the money when you sent me "your" btc address.

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