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scam report against @Swana $2500

by Near - 02 March, 2022 - 06:45 PM
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#9
On hold for 72 hours.
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#12
(02 March, 2022 - 06:45 PM)Near Wrote: Show More
Scammers Profile Link: https://cracked.io/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.io/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.
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#14
(11 March, 2022 - 07:59 PM)Near Wrote: Show More
(11 March, 2022 - 07:33 PM)Liars Wrote: Show More
(02 March, 2022 - 06:45 PM)Near Wrote: Show More
Scammers Profile Link: https://cracked.io/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.io/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.

where can I ? not sure how any evidences are needed tho, the user is not trying to argue he does not care about getting banned, and just asked me for a delivery address before starting to ignore my dms again

You can send the exported content through onsite PM. You may host the files on whichever service you are comfortable with.
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#16
User banned. Sorry for your loss.

Closed.
#1 Am1nol fanboy

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