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reporting a scam attempt

by TREXPEP - 16 November, 2020 - 01:12 PM
This post is by a banned member (TREXPEP) - Unhide
TREXPEP  
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#1
Scammers Profile Link: https://cracked.to/Financier
Sales Thread:
Amount or Item(s) Scammed: an attempted scam
Screenshots of Communication: I can send all the chats I have saved
Additional Information:
discord: UNANIBOUND#0001, tried to scam me. So I asked guys in general chat what can I make from a method that I have and financier wanted to try it or sum I dmed him showed him a bit and he asked me for a price ( note I told him I don't have a price tag ) he told me he could give me  120 for it I told him id rather take tools or combos he said he has the most shit than everyone else here so I asked him for insta . twitch , youtube bot and he said he has them all ( private programs) I asked for vouchers and proof of the programs which he never provided and kept changing the theme then he pulled an old method that looked alike like mine and told me I tried to scam him and he will post me on here that I'm the scammer ( i have all chats saved ) . so I think he is the scammer here so I'd love you to take action on this
This post is by a banned member (PsykoZ) - Unhide
PsykoZ  
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#2
You may NOT file a scam report for:
  • A potential scam
  • An attempted scam (please PM @KSZ directly)
  • Someone you suspect to be a scammer
  • On behalf of someone else who was scammed
fatcat
a retired fatcat
This post is by a banned member (MoneyWraith) - Unhide
This post is by a banned member (Financier) - Unhide
This post is by a banned member (ANG) - Unhide
This post is by a banned member (sophienewman17) - Unhide
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#6
This is dumbest shit I have ever seen
From my point of view, OP's private method is just using "script" and deposit to a btc address, and it would say money will be return to sender's wallet, same trash like G2A method, which is a scam method just to steal money.
This post is by a banned member (Darkness) - Unhide
Darkness  
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#7
PM @KSZ directly about attempted scams.
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