OP 05 November, 2019 - 08:32 PM
(This post was last modified: 05 November, 2019 - 08:32 PM by wecinaro.)
Scammers Profile Link: https://cracked.to/Andrew
Sales Thread: He sold me combos in the past i can not find the sale threads
Amount or Item(s) Scammed: made me buy 20$ gift card of amazon, 0.11 BTC (in 1,000 dollars) and stole 500$ out of my paypal for gift card
Screenshots of Communication:
https://imgur.com/a/Uk7f2Cz
Additional Information:
https://blockchair.com/bitcoin/transacti...89f48d9547
I use to buy spotify from him because of HQ quality but when I bought yesterday, he told me to buy him amazon gift card of 20$ and I sent him code but then he demand more money, read screenshot please. Then sent me paid checker
and checker did not work but today I saw he try to login to my gmail account, facebook, amazon and fail, here his ip sent by gmail, his location is NY: 100.37.106.17
But he logged in and stole all of the BTC from my wallets and some how got into paypal and used my bank to buy 5 100$ gift cards of amazon.com. I am trying to get money back but I dont know how and I am dearly dissapoint because of this betrayl. If anyone can find out his address or any dox please tell me, it took long for me to earn all of the money to be ratted. I remove rat today but it is still pain for me. Thank you.
I see he is ban, is there any precautions?
Sales Thread: He sold me combos in the past i can not find the sale threads
Amount or Item(s) Scammed: made me buy 20$ gift card of amazon, 0.11 BTC (in 1,000 dollars) and stole 500$ out of my paypal for gift card
Screenshots of Communication:
https://imgur.com/a/Uk7f2Cz
Additional Information:
https://blockchair.com/bitcoin/transacti...89f48d9547
I use to buy spotify from him because of HQ quality but when I bought yesterday, he told me to buy him amazon gift card of 20$ and I sent him code but then he demand more money, read screenshot please. Then sent me paid checker
and checker did not work but today I saw he try to login to my gmail account, facebook, amazon and fail, here his ip sent by gmail, his location is NY: 100.37.106.17
But he logged in and stole all of the BTC from my wallets and some how got into paypal and used my bank to buy 5 100$ gift cards of amazon.com. I am trying to get money back but I dont know how and I am dearly dissapoint because of this betrayl. If anyone can find out his address or any dox please tell me, it took long for me to earn all of the money to be ratted. I remove rat today but it is still pain for me. Thank you.
I see he is ban, is there any precautions?