OP 28 September, 2021 - 01:30 PM
(This post was last modified: 28 September, 2021 - 01:57 PM by Bufella. Edited 2 times in total.)
Scammers Profile Link: https://cracked.to/Tropixx
Sales Thread: https://cracked.to/Thread-H-BTC-W-Cash-App
Amount or Item(s) Scammed: Initially tried to scam $650 Cashapp, then later tried scamming $100 Cashapp after already having sent his BTC away
Screenshots of Communication:
https://gyazo.com/42a53b906e067e7c24644d2b029f3790
https://gyazo.com/2e63a7d40db1cf2bd5a65e0ac406a498
https://gyazo.com/7848857b722fac53e19c037ff4a00b85
https://gyazo.com/4d293e90d27c8bee110a1e2b1c247d73
https://gyazo.com/950b63a4a9251307eb47d029ae819918
https://gyazo.com/9925ab77fd6ba6f3b78fedc8c245c0f5
https://gyazo.com/5bc55cd9a87adbcc31aedbc682acba50
Additional Information: https://www.blockchain.com/btc/tx/c4c4e4...f5cc4edb04
Crypto address for a refund: N/A
EDIT: the $100 BTC that he just sold away, was the $100 owed to @ZeroP
TLDR: User tried accepting $650 from me for a currency exchange without ever mentioning that he only had $100, and was about to accept the full $650 until I started talking about MM's and asking him to show me his BTC balance, then later on, sold his last $100 BTC, and continued chatting with me sending me his cashapp to send him money, even after he had already sold his only $100 in BTC. So why would he continue to conversate about the exchange and even send me his cashapp tag if he had already sold his BTC like 15 min prior to it? Dudes exitting for $100
Dudes a scammer.
Sales Thread: https://cracked.to/Thread-H-BTC-W-Cash-App
Amount or Item(s) Scammed: Initially tried to scam $650 Cashapp, then later tried scamming $100 Cashapp after already having sent his BTC away
Screenshots of Communication:
https://gyazo.com/42a53b906e067e7c24644d2b029f3790
https://gyazo.com/2e63a7d40db1cf2bd5a65e0ac406a498
https://gyazo.com/7848857b722fac53e19c037ff4a00b85
https://gyazo.com/4d293e90d27c8bee110a1e2b1c247d73
https://gyazo.com/950b63a4a9251307eb47d029ae819918
https://gyazo.com/9925ab77fd6ba6f3b78fedc8c245c0f5
https://gyazo.com/5bc55cd9a87adbcc31aedbc682acba50
Additional Information: https://www.blockchain.com/btc/tx/c4c4e4...f5cc4edb04
Crypto address for a refund: N/A
EDIT: the $100 BTC that he just sold away, was the $100 owed to @ZeroP
TLDR: User tried accepting $650 from me for a currency exchange without ever mentioning that he only had $100, and was about to accept the full $650 until I started talking about MM's and asking him to show me his BTC balance, then later on, sold his last $100 BTC, and continued chatting with me sending me his cashapp to send him money, even after he had already sold his only $100 in BTC. So why would he continue to conversate about the exchange and even send me his cashapp tag if he had already sold his BTC like 15 min prior to it? Dudes exitting for $100
Dudes a scammer.