OP 16 May, 2024 - 07:14 PM
(This post was last modified: 16 May, 2024 - 07:19 PM by SirSauce. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/Tradecoin
Sales Thread: https://cracked.io/Thread-Buying-Monero
Amount or Item(s) Scammed: 141.61 USD
Screenshots of Communication:
https://ibb.co/X4rR1mg
https://ibb.co/mvGg3Ln
https://ibb.co/ngppMS9
https://ibb.co/nBLd9hJ
https://ibb.co/7psVdv7
https://ibb.co/hcdmh4C
https://ibb.co/74KVYjm
https://ibb.co/jwXBrCG
https://ibb.co/dP067X4
https://ibb.co/R34kPcb
https://ibb.co/rHbsNkf
https://ibb.co/2tVFnbF
https://ibb.co/d6P36DQ
https://ibb.co/zQT4xfV
https://ibb.co/4Tg6NFC
https://ibb.co/cQmqKq7
Additional Information: With local monero shutting down I made a thread on here to see if I could find someone who would sell me some Monero. After posting the thread the reported user left a message saying he would sell me some. The user added me on telegram. The telegram I was communicating with is the same one on the sellers cracked profile and I copy pasted the username to make sure. We agreed on 100GBP worth of monero to be sent and that I would pay the seller via paypal friends and family. After I sent the payment the seller said he would send the monero and that it usually takes a about an hour. After over an hour of no update I messaged the seller asking him for an update. He told me he needed me to send more money to cover an "eth fee". Why would a monero transcation (that doesn't run on the eth network) require a eth fee. When I refused and ask for a refund the user promptly deleted all messages with me and either blocked me or deleted his account.
Crypto address for a refund: 463yzpU22PRYaPkpBbGCJxCkaXoWWpNBMcvHefneg8PtgrhBUFP9epTMcYw2njyXVNXiqEyvuAcia6pEPBFAqJ7rCjaZdHg (monero address)
Sales Thread: https://cracked.io/Thread-Buying-Monero
Amount or Item(s) Scammed: 141.61 USD
Screenshots of Communication:
https://ibb.co/X4rR1mg
https://ibb.co/mvGg3Ln
https://ibb.co/ngppMS9
https://ibb.co/nBLd9hJ
https://ibb.co/7psVdv7
https://ibb.co/hcdmh4C
https://ibb.co/74KVYjm
https://ibb.co/jwXBrCG
https://ibb.co/dP067X4
https://ibb.co/R34kPcb
https://ibb.co/rHbsNkf
https://ibb.co/2tVFnbF
https://ibb.co/d6P36DQ
https://ibb.co/zQT4xfV
https://ibb.co/4Tg6NFC
https://ibb.co/cQmqKq7
Additional Information: With local monero shutting down I made a thread on here to see if I could find someone who would sell me some Monero. After posting the thread the reported user left a message saying he would sell me some. The user added me on telegram. The telegram I was communicating with is the same one on the sellers cracked profile and I copy pasted the username to make sure. We agreed on 100GBP worth of monero to be sent and that I would pay the seller via paypal friends and family. After I sent the payment the seller said he would send the monero and that it usually takes a about an hour. After over an hour of no update I messaged the seller asking him for an update. He told me he needed me to send more money to cover an "eth fee". Why would a monero transcation (that doesn't run on the eth network) require a eth fee. When I refused and ask for a refund the user promptly deleted all messages with me and either blocked me or deleted his account.
Crypto address for a refund: 463yzpU22PRYaPkpBbGCJxCkaXoWWpNBMcvHefneg8PtgrhBUFP9epTMcYw2njyXVNXiqEyvuAcia6pEPBFAqJ7rCjaZdHg (monero address)