Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 3455

scam report against @Swana $2500

by Near - 02 March, 2022 - 06:45 PM
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.830
Posts
129
Threads
Staff Team
5 Years of service
#9
On hold for 72 hours.
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024

FOR SALE CONTACT ME VIA DM OR WHISPER

https://spyderproxy.com & https://wehost.gg/ are the best proxies & hosting providere

Ad by @- expiring 11/17/2024
This post is by a banned member (Near) - Unhide
This post is by a banned member (Near) - Unhide
This post is by a banned member (Liars) - Unhide
Liars  
Staff
18.830
Posts
129
Threads
Staff Team
5 Years of service
#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.
[Image: Banner.gif]
 
AD by  @GoodEatsB4U exp 8/12/2024
 
 
[Image: 3KRc17x.gif]
 
Ad by @Bears - expiring 12/4/2024

FOR SALE CONTACT ME VIA DM OR WHISPER

https://spyderproxy.com & https://wehost.gg/ are the best proxies & hosting providere

Ad by @- expiring 11/17/2024
This post is by a banned member (Near) - Unhide
This post is by a banned member (Ping) - Unhide
Ping  
Staff
2.603
Posts
84
Threads
Staff Team
6 Years of service
#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.
[DM to purchase Signature Ad Slots]

[Ping's PGP Key]
I am NOT affiliated with any "Ping" shops, or services being marketed over this forum.
Before conducting any form of business confirm my identity through onsite PM.
This post is by a banned member (SWANA) - Unhide
This post is by a banned member (Hans69) - Unhide
Hans69  
Retired Staff
1.164
Posts
69
Threads
5 Years of service
#16
User banned. Sorry for your loss.

Closed.
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 2 Guest(s)