OP 04 May, 2021 - 07:32 PM
Scammers Profile Link: Cracked.to - Profile of wwhite
Sales Thread: CashApp T2 SSN verified and T3 ID Verified BTC Enabled Accounts for Sale (cracked.to)
Amount or Item(s) Scammed: CashApp T2 = 20 CashApp T3 = 230 Total = 250 USD
Screenshots of Communication: http://gyazo.com/3a2a8495507c6bb5e18fa96d9c7410cb
http://gyazo.com/341c5d622d41f3a2349e6794a3438dbc
http://gyazo.com/3e177581f22533c95a8c98979dfdcd72
http://gyazo.com/445624e59e3b0cce729e91642b135385
http://gyazo.com/8231edc220a9402b622e8a14e822d658
http://gyazo.com/1ea3748357486180d24cc607e73daab0
http://gyazo.com/a693af40a3c14cb12577f6355eb0a8dc
http://gyazo.com/172442162029fb1a3260706615929b41
http://gyazo.com/0e56f7b42c19eb8afb53244a5cf7f87b
Additional Information: https://www.blockchain.com/btc/tx/6ece68...68058f6e18
Crypto address for a refund: 3PYyw3ge4VU8qo4hrjoQnCh1pzyMJVuaPQ
Sales Thread: CashApp T2 SSN verified and T3 ID Verified BTC Enabled Accounts for Sale (cracked.to)
Amount or Item(s) Scammed: CashApp T2 = 20 CashApp T3 = 230 Total = 250 USD
Screenshots of Communication: http://gyazo.com/3a2a8495507c6bb5e18fa96d9c7410cb
http://gyazo.com/341c5d622d41f3a2349e6794a3438dbc
http://gyazo.com/3e177581f22533c95a8c98979dfdcd72
http://gyazo.com/445624e59e3b0cce729e91642b135385
http://gyazo.com/8231edc220a9402b622e8a14e822d658
http://gyazo.com/1ea3748357486180d24cc607e73daab0
http://gyazo.com/a693af40a3c14cb12577f6355eb0a8dc
http://gyazo.com/172442162029fb1a3260706615929b41
http://gyazo.com/0e56f7b42c19eb8afb53244a5cf7f87b
Additional Information: https://www.blockchain.com/btc/tx/6ece68...68058f6e18
Crypto address for a refund: 3PYyw3ge4VU8qo4hrjoQnCh1pzyMJVuaPQ