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@ZwieberVos Scamming 200 USD Over BUFF163 BALANCE

by Surveillance - 08 September, 2023 - 11:51 PM
This post is by a banned member (Surveillance) - Unhide
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#1
(This post was last modified: 09 September, 2023 - 12:16 AM by Surveillance.)
Scammers Profile Link: https://cracked.io/ZwieberVos
Sales Thread: /
Amount or Item(s) Scammed: 200 USD (LITECOIN)
Screenshots of Communication: https://imgur.com/a/MCkgTwH
Additional Information: 

1. I ask on my server if anyone can sell me Buff163.com balance
2. Zwieber contacts me saying he can sell me
3. i asked if we could deal with the supplier directly (as zwieber is only redirecting for a mere 10€ Profit
4. Zwieber doesnt answer, proceeds to add me & make a gc
5. From Zwieber : "it takes 20min", after countless hours, no delivery im sitting in vc waiting for my balance giftcard coupon whatever
6. The supplier from Zwieber, isnt a supplier he's buying balance from randoms for a mere also 5€ profit
7. The supplier magically loses my money to a scammer with "rep" from a random discord
8. the scammer blocks the other supplier (reseller ish)
9. goes DND & doesnt even block ME and just runs away with my 200 USD 


10. Zwieber denies all inculpation, while he's redirecting, to someone who loses the money of their clients, he's apparently owning a dead discord as well from nowhere.

Whole story is sketchy and doesnt make any sense

Here are the conversation with the Reseller & His supplier that "scammed him" (or prob an alt or a third party guy whos sending him his 200 back, will stay awake on all address & monitor them) :

https://imgur.com/a/r1x8BwH

Crypto address for a refund: LXgdE6rGD7KPZn2ip5gQcN18EzqBqP1k6Z 
AMOUNT : 3.1679862 LTC


MODS CAN ASK ME FOR ANY SS & ANY INFORMATION

(08 September, 2023 - 11:51 PM)Rainbow Wrote: Show More
Scammers Profile Link: https://cracked.io/ZwieberVos
Sales Thread: /
Amount or Item(s) Scammed: 200 USD (LITECOIN)
Screenshots of Communication: https://imgur.com/a/MCkgTwH
Additional Information: 

1. I ask on my server if anyone can sell me Buff163.com balance
2. Zwieber contacts me saying he can sell me
3. i asked if we could deal with the supplier directly (as zwieber is only redirecting for a mere 10€ Profit
4. Zwieber doesnt answer, proceeds to add me & make a gc
5. From Zwieber : "it takes 20min", after countless hours, no delivery im sitting in vc waiting for my balance giftcard coupon whatever
6. The supplier from Zwieber, isnt a supplier he's buying balance from randoms for a mere also 5€ profit
7. The supplier magically loses my money to a scammer with "rep" from a random discord
8. the scammer blocks the other supplier (reseller ish)
9. goes DND & doesnt even block ME and just runs away with my 200 USD 


10. Zwieber denies all inculpation, while he's redirecting, to someone who loses the money of their clients, he's apparently owning a dead discord as well from nowhere.

Whole story is sketchy and doesnt make any sense

Here are the conversation with the Reseller & His supplier that "scammed him" (or prob an alt or a third party guy whos sending him his 200 back, will stay awake on all address & monitor them) :

https://imgur.com/a/r1x8BwH

Crypto address for a refund: LXgdE6rGD7KPZn2ip5gQcN18EzqBqP1k6Z 
AMOUNT : 3.1679862 LTC


MODS CAN ASK ME FOR ANY SS & ANY INFORMATION



User has blocked OP on Discord.
Surveillance's Public PGP Key
Always contact on site before dealing
I DO NOT SELL ANYTHING YET

This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @ZwieberVos (ZwieberVos) has been notified about this dispute via private messages and has 24hours to reply in this thread
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This post is by a banned member (words) - Unhide
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#4
i wish @Sat saw this
I do not sell anything. I do not have a public Discord / Telegram. I will never ask anyone for money / refuse any deal via middleman. I will never deny to confirm my identity via PM before any deal. Stay safe, I have impersonators.
(-.-)Zzz...

https://youtu.be/EDVrTYW2l84

 
This post is by a banned member (Surveillance) - Unhide
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#5
(09 September, 2023 - 09:54 PM)similitude Wrote: Show More
i wish @Sat saw this

Oh he did, no worries about that
Surveillance's Public PGP Key
Always contact on site before dealing
I DO NOT SELL ANYTHING YET

This post is by a banned member (Darkness) - Unhide
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#6
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