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nateyyy#7023 exit scammed for $10,000

by badi - 05 December, 2021 - 10:06 PM
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#1
Scammers Profile Link: nateyyy#7023
Sales Thread:
Amount or Item(s) Scammed: $10,000 btc to usdt exchange
Screenshots of Communication: https://imgur.com/a/qfiJhb2 https://imgur.com/a/z4lSE1i
Additional Information: Exit scammed on me for $10k and many more people, scammed around $20k in total. (searching for his c.to atm if you know please comment it)
Crypto address for a refund: 
thanks @Pir for helping
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#2
He did $50k+ exchanges for me in past, thought he wouldnt beam for 10k lol
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#3
(05 December, 2021 - 10:49 PM)badiskrr Wrote: Show More
He did $50k+ exchanges for me in past, thought he wouldnt beam for 10k lol

Can you please tell me his cracked.to
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@Liars I believe its @nateyyy24 its the same as his telegram which he has not deleted. If you do an IP Lookup and check if its Romanian you should be able to see whether its him or not.
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(06 December, 2021 - 06:50 PM)Sultys Wrote: Show More
@Liars I believe its @nateyyy24 its the same as his telegram which he has not deleted. If you do an IP Lookup and check if its Romanian you should be able to see whether its him or not.

How sure are you?
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#6
99% Since he exited by leaving all Middleman groups and deleting telegram - his telegram was @nateyyy24 but it is now deleted but he is known for having name like this too and the registration date matches from what I can remember from him as he joined discord communites around december january and was most active january / february so it makes sense he made at this time. Like I said if you IP Lookup him as you can check that if its a Romanian IP its 99.99% him since he always uses this name.
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#8
user has been banned. sorry for your loss.
Email:
[email protected]
Registration IP: 188.27.163.5
Last Known IP: 95.217.79.194
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