OP 14 December, 2021 - 06:58 PM
(This post was last modified: 14 December, 2021 - 07:00 PM by Chargix. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/KPT // @KPT
Sales Thread: None; https://cracked.io/Thread-Supreme-WTB-Mailaccess-yahoo | PMs
Amount or Item(s) Scammed: $170 | Yahoo/CB Logs
Screenshots of Communication: cba just add me on telegram i'll screenshare
https://ibb.co/PhphMdp
Additional Information: Was wanting to buy mailaccess yahoo logs, bought half of the quanitty he wanted to sell (50), then told me shit like he only received 130 eur (he wanted 150 eur, which is $170).
It was very fucking clear I sent him $170, which can be viewed here
https://live.blockcypher.com/ltc/tx/079b...fe51880bb/
Then said he would refund me, or pay $100 to buy all. Got fed up of this poor indian bastard and decided to get my money back. Sent him my LTC address. He then sends to what I assume his other wallet as seen by the blockchain https://blockchair.com/litecoin/transact...bd4b7f12be
(My receiving address is LMwKKHxo2q9Ebr11UHBSskiC3Zru2gciGt, which I told him to send too)
https://ibb.co/qrL174M (btw, LOL!)
Didn't receive it. Clear scamming
Crypto address for a refund: lol, leak emails and dox because clearly he isn't going to refund
P.S. For c.to staff: please add some new rules for marketplace, the amount of times i've been scammed in this week is just a fucking joke
thanks
EDIT: I was also told by @Malachai that @KPT attempted to scam him:
https://ibb.co/f8JvGD3
Also, there is some negative rep by some guy (spam name cba to get it), pretty sure kpt tried to attempt to scam him too.
Sales Thread: None; https://cracked.io/Thread-Supreme-WTB-Mailaccess-yahoo | PMs
Amount or Item(s) Scammed: $170 | Yahoo/CB Logs
Screenshots of Communication: cba just add me on telegram i'll screenshare
https://ibb.co/PhphMdp
Additional Information: Was wanting to buy mailaccess yahoo logs, bought half of the quanitty he wanted to sell (50), then told me shit like he only received 130 eur (he wanted 150 eur, which is $170).
It was very fucking clear I sent him $170, which can be viewed here
https://live.blockcypher.com/ltc/tx/079b...fe51880bb/
Then said he would refund me, or pay $100 to buy all. Got fed up of this poor indian bastard and decided to get my money back. Sent him my LTC address. He then sends to what I assume his other wallet as seen by the blockchain https://blockchair.com/litecoin/transact...bd4b7f12be
(My receiving address is LMwKKHxo2q9Ebr11UHBSskiC3Zru2gciGt, which I told him to send too)
https://ibb.co/qrL174M (btw, LOL!)
Didn't receive it. Clear scamming
Crypto address for a refund: lol, leak emails and dox because clearly he isn't going to refund
P.S. For c.to staff: please add some new rules for marketplace, the amount of times i've been scammed in this week is just a fucking joke
thanks
EDIT: I was also told by @Malachai that @
https://ibb.co/f8JvGD3
Also, there is some negative rep by some guy (spam name cba to get it), pretty sure kpt tried to attempt to scam him too.
![[Image: Banner.gif]](https://i.ibb.co/9qFWwsy/Banner.gif)
![[Image: 3KRc17x.gif]](https://i.imgur.com/3KRc17x.gif)
![[Image: 15sIYSD.gif]](https://i.imgur.com/15sIYSD.gif)