OP 01 October, 2022 - 11:51 AM
(This post was last modified: 01 October, 2022 - 12:23 PM by delete2023. Edited 1 time in total.)
Scammers Profile Link:https://cracked.io/Foopie
Sales Thread: https://cracked.io/Thread-%E2%AD%90Foopi...o%E2%AD%90
Amount or Item(s) Scammed: 500 euro paypal
Screenshots of Communication:
https://ibb.co/w7z5g1f
https://ibb.co/1060FG2
https://ibb.co/jRT6z3s
https://ibb.co/dj5n4rQ
Additional Information:
Hello, Yesterday we had 200 euro exchange everything went smoothly. Today he informed me that he wanted to do another exchange which I thought was fine. Because it went flawlessly yesterday, I finally sent the 500 euros through his conditions, friends and family and with balance. so sent so done. when he received the amount he already said he got a lock of 24 hours which i thought was vague and then he started to beat around the bush that he had no btc but usdt erc20 but no eth to cover the fee or to to exchange in btc. I ended up sending him $14. after he kicked me out of his discord server, but luckily I already felt a bit suspicious and I was able to make a few screens guys watch out for him. finally when i did trust scan i saw that his 12 members match him with his ip? how is that possible? is there no ip ban? it's my own fault, and i know i should have been more careful i will from now on also do a trust scan before i go into the sea with anyone.
Crypto address for a refund: just ban him again
Sales Thread: https://cracked.io/Thread-%E2%AD%90Foopi...o%E2%AD%90
Amount or Item(s) Scammed: 500 euro paypal
Screenshots of Communication:
https://ibb.co/w7z5g1f
https://ibb.co/1060FG2
https://ibb.co/jRT6z3s
https://ibb.co/dj5n4rQ
Additional Information:
Hello, Yesterday we had 200 euro exchange everything went smoothly. Today he informed me that he wanted to do another exchange which I thought was fine. Because it went flawlessly yesterday, I finally sent the 500 euros through his conditions, friends and family and with balance. so sent so done. when he received the amount he already said he got a lock of 24 hours which i thought was vague and then he started to beat around the bush that he had no btc but usdt erc20 but no eth to cover the fee or to to exchange in btc. I ended up sending him $14. after he kicked me out of his discord server, but luckily I already felt a bit suspicious and I was able to make a few screens guys watch out for him. finally when i did trust scan i saw that his 12 members match him with his ip? how is that possible? is there no ip ban? it's my own fault, and i know i should have been more careful i will from now on also do a trust scan before i go into the sea with anyone.
Crypto address for a refund: just ban him again
![[Image: Banner.gif]](https://i.ibb.co/9qFWwsy/Banner.gif)
![[Image: uWztodn.gif]](https://i.imgur.com/uWztodn.gif)
![[Image: Comp-1-3.gif]](https://i.ibb.co/37TQfzw/Comp-1-3.gif)
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