OP 27 December, 2022 - 10:30 PM
(This post was last modified: 27 December, 2022 - 10:30 PM by Cuando.)
Scammers Profile Link: @zypx
Sales Thread: He contacted me via discord
Amount or Item(s) Scammed: 167 eur
Screenshots of Communication:
https://ibb.co/cyJrS6r
https://ibb.co/HtHRG0J
https://ibb.co/NxWc6dX
https://ibb.co/qk6JtRz
https://ibb.co/mBVwFyt
https://ibb.co/xqtmYP8
https://ibb.co/2jBT2tQ
Additional Information: This user was holding my Paypal payment . All was good and clean; one day, his Paypal got a full day of payment on hold and limited, so he contacted Paypal, and they fixed his account. The deal was to get my money when they realized it; I contacted him today to send me the ss of the balance, so he sent an edited balanced picture. I noticed that he made a balance of 9.24 euros, and under it, 25 euros balance = 27$. Lmao, he sent me an old balance screenshot and later deleted it: https://ibb.co/TBRSLcv.
So when I told him that I would open a scam report and make all my clients refund, he wanted peace and told me to wait till January when all money realize so he could get them and run
I just made my clients open cases against him
Crypto address for a refund:
Sales Thread: He contacted me via discord
Amount or Item(s) Scammed: 167 eur
Screenshots of Communication:
https://ibb.co/cyJrS6r
https://ibb.co/HtHRG0J
https://ibb.co/NxWc6dX
https://ibb.co/qk6JtRz
https://ibb.co/mBVwFyt
https://ibb.co/xqtmYP8
https://ibb.co/2jBT2tQ
Additional Information: This user was holding my Paypal payment . All was good and clean; one day, his Paypal got a full day of payment on hold and limited, so he contacted Paypal, and they fixed his account. The deal was to get my money when they realized it; I contacted him today to send me the ss of the balance, so he sent an edited balanced picture. I noticed that he made a balance of 9.24 euros, and under it, 25 euros balance = 27$. Lmao, he sent me an old balance screenshot and later deleted it: https://ibb.co/TBRSLcv.
So when I told him that I would open a scam report and make all my clients refund, he wanted peace and told me to wait till January when all money realize so he could get them and run
I just made my clients open cases against him
Crypto address for a refund:
- LTC ADRESS : MGJgG85LJEZjUb3U4SCBWdBxiQdHSDE5g6
amount 175$ exactly = 165 €
- LTC ADRESS : MGJgG85LJEZjUb3U4SCBWdBxiQdHSDE5g6
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