OP Yesterday - 03:19 AM
(This post was last modified: Yesterday - 03:24 AM by Amphetazine. Edited 2 times in total.)
Scammers Profile Link:
https://cracked.io/Banner1337
Sales Thread:
https://cracked.io/Thread-Supreme-⭐TIKTO...K-SERVICES
Amount or Item(s) Scammed:
$4,450
- middleman service,
- TikTok account ban for $1.5K USD in BTC,
- TikTok account unban of separate account for $3K USD in BTC
Screenshots of Communication:
https://imgur.com/a/yhE90na
Proof of payment:
https://i.imgur.com/sGbVPjg.jpeg
https://i.imgur.com/yTsRQ07.png
https://i.imgur.com/hiFaqg3.png
https://i.imgur.com/BKxdODM.jpeg
(all included in link above)
Additional Information:
- Blocked me on TG as soon as he was tagged "deal with caution"
- AKA Comrade1337, Comrade0x1337 (TG)
- Comrade was acting explicitly in the capacity of "middleman" and charged me an "MM fee" for it, but weeks later revealed that he had spent the money both times without any confirmation or acknowledgement from me that the work was performed. To me, this invalidates the concept of middleman. He'd previously said we were just waiting for the second banner to try again due to a holiday delay where the reps were "not in the office" according to him.
- When the second job failed, he asked for $2K more to finish it, and I asked if I would be refunded if it failed. He said "yes."
- Without giving any refund, he further recommended that I instead buy a $15,000 account, because a "rep can ban with those."
Crypto address for a refund:
3N1xq15SNeuHrNZr4XLNTUVmQZ6dxhpL9w
https://cracked.io/Banner1337
Sales Thread:
https://cracked.io/Thread-Supreme-⭐TIKTO...K-SERVICES
Amount or Item(s) Scammed:
$4,450
- middleman service,
- TikTok account ban for $1.5K USD in BTC,
- TikTok account unban of separate account for $3K USD in BTC
Screenshots of Communication:
https://imgur.com/a/yhE90na
Proof of payment:
https://i.imgur.com/sGbVPjg.jpeg
https://i.imgur.com/yTsRQ07.png
https://i.imgur.com/hiFaqg3.png
https://i.imgur.com/BKxdODM.jpeg
(all included in link above)
Additional Information:
- Blocked me on TG as soon as he was tagged "deal with caution"
- AKA Comrade1337, Comrade0x1337 (TG)
- Comrade was acting explicitly in the capacity of "middleman" and charged me an "MM fee" for it, but weeks later revealed that he had spent the money both times without any confirmation or acknowledgement from me that the work was performed. To me, this invalidates the concept of middleman. He'd previously said we were just waiting for the second banner to try again due to a holiday delay where the reps were "not in the office" according to him.
- When the second job failed, he asked for $2K more to finish it, and I asked if I would be refunded if it failed. He said "yes."
- Without giving any refund, he further recommended that I instead buy a $15,000 account, because a "rep can ban with those."
Crypto address for a refund:
3N1xq15SNeuHrNZr4XLNTUVmQZ6dxhpL9w