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SCAMREPORT AGAINST theschizo | @theschizo | €200 | PP > LTC exchange

by Legosteen - 22 December, 2023 - 06:22 PM
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Legosteen  
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#1
(This post was last modified: 22 December, 2023 - 08:28 PM by Legosteen. Edited 7 times in total.)
SCAMREPORT AGAINST theschizo | @theschizo | €200 | PP > LTC exchange

Scammers Profile Link: https://cracked.io/theschizo
Sales Thread:https://cracked.io/Thread-✅-24-7-✅EXCHAN...-✅✅3-FEE✅✅

Amount or Item(s) Scammed: €200
Screenshots of Communication: 
https://imgur.com/njFccjg
https://imgur.com/9n2isLg
https://imgur.com/Xvgokp4
https://imgur.com/Gbfp2Cd
https://imgur.com/MCNKieQ
https://imgur.com/OW7RATP
https://imgur.com/B8ang2N

I have saved messages in my telegram (sent through his tg @theschizo) if needed

Additional Information: Did a couple small (50/100€ max) exchanges, these were fine. Yesterday, december 21st sent him €200 to his PayPal [email protected], he said it would take a few hours as he has to go to his office to access his hard wallet. Today i messaged him because he still didn’t send the LTC, and he said oh i forgot will do now. Then he wiped the chat and blocked me.

Crypto address for refund: Paypal funds €200 can be refunded to the sender account, or as LTC to ltc1qu8mgulh4stfp96dlvdxyxc2s0ta3u0myunhznr

Sent him a PM but he’s pretending like he doesn’t know where I’m talking about
https://imgur.com/ftt3mqh

His thread design with his tg (incase he edits/removes that also)
https://imgur.com/cc1GwiR
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This post is by a banned member (Legosteen) - Unhide
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(22 December, 2023 - 07:39 PM)theschizo Wrote: Show More
Hello, I still don't understand who you are based off these screens which more than half are unavailable to see. Firstly, that's is not my email used for PayPal. I do exchanges and I have a lot of people doing exchanges but I have no knowledge of you being my customer and this conversation, neither do you have confirmed with me on site about any exchange as I ask it for majority of my customers. Why would I even do your 50/100$ exchange to scam you later on 200$, to me it seems just unreasonable. I am very sorry for your loss but you were scammed by impersonator.

Go fuck yourself
@theschizo is your tg

I have the messages in my saved chats, so if necessary i can forward these. These messages were sent through your tg @theschizo and also including your pp email [email protected])
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#5
(This post was last modified: 22 December, 2023 - 08:59 PM by Legosteen. Edited 3 times in total.)
(22 December, 2023 - 08:08 PM)theschizo Wrote: Show More
(22 December, 2023 - 07:46 PM)Boefie Wrote: Show More
(22 December, 2023 - 07:39 PM)theschizo Wrote: Show More
Hello, I still don't understand who you are based off these screens which more than half are unavailable to see. Firstly, that's is not my email used for PayPal. I do exchanges and I have a lot of people doing exchanges but I have no knowledge of you being my customer and this conversation, neither do you have confirmed with me on site about any exchange as I ask it for majority of my customers. Why would I even do your 50/100$ exchange to scam you later on 200$, to me it seems just unreasonable. I am very sorry for your loss but you were scammed by impersonator.

Go fuck yourself
@theschizo is your tg

I have the messages in my saved chats, so if necessary i can forward these. These messages were sent through your tg @theschizo and also including your pp email [email protected])
Please do so

Now you have hidden your tg in forwarded messages. I will forward them to staff, then when you will unhide your tg they’ll see that it was you “theschizo”. Idiot

We will wait for admin (admin/staff send me a pm with ur tg please)

I dont need a refund, please just ban this fucker
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#6
(This post was last modified: 23 December, 2023 - 01:08 PM by Legosteen.)
(22 December, 2023 - 07:39 PM)theschizo Wrote: Show More
Hello, I still don't understand who you are based off these screens which more than half are unavailable to see. Firstly, that's is not my email used for PayPal. I do exchanges and I have a lot of people doing exchanges but I have no knowledge of you being my customer and this conversation, neither do you have confirmed with me on site about any exchange as I ask it for majority of my customers. Why would I even do your 50/100$ exchange to scam you later on 200$, to me it seems just unreasonable. I am very sorry for your loss but you were scammed by impersonator.

It IS you, and your email that you use for paypal.

I have PM’ed two people that had +repped you (@Kezone and @farhanxpr)
Both confirmed that your paypal is [email protected] / e-digital (as shown in previous screenshot of pp transaction)

https://i.imgur.com/divUsNe.png

https://i.imgur.com/KN1UmNN.png

https://hizliresim.com/eotzcv8
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#8
@Boefie Provide evidence to me and @Darkness with the forwarded telegram messages to do so within 24 hours.
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