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Scammed by mh12 for 24$

by Vittee - 16 March, 2020 - 01:34 AM
This post is by a banned member (Vittee) - Unhide
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#1
Scam report format (Mandatory)

Scammers Profile Link: https://cracked.to/mh12
[If Applicable] Sales Thread: It is deleted right now, he was selling hotels.com coupons to me.
Amount or Item(s) Scammed: 24$ worth of bitcoin
Screenshots of Communication: 

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Additional Information: Sent him 24$ twice due to him pushing for it, now he got the money and has blocked me at Discord. Now he left me a neutral feedback here so thats why I am creating scam report. I have sent him PM here but it has resulted to no answer back.

[If Applicable] Crypto address for a refund: 3KuaJK2CWisJ3pgxMrpHfRnDvKPbJURvKU
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#2
@mh12 you have 12hrs to respond
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Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (mh12) - Unhide
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#3
(This post was last modified: 16 March, 2020 - 10:41 AM by mh12.)
I don t received anything

I don't blocked him, after he said thank you for your business I removed him from friends. That s all.
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#4
(16 March, 2020 - 10:39 AM)mh12 Wrote: Show More
I don t received anything

I don't blocked him, after he said thank you for your business I removed him from friends. That s all.

mh12 has now added me on discord. Here is our chat as of now:

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https://www.blockchain.com/btc/tx/a9de18...391e91196c
https://www.blockchain.com/btc/tx/fef2c2...00e0f976cc

Here are the blockchain transactions that show his address clearly getting 24$ twice to the address he had given me.
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#5
(This post was last modified: 16 March, 2020 - 01:26 PM by mh12.)
U can post all the transactions, I dont have the money, I explained to you, if u don t understand I don t care

I have only 24$, the money for the coupons
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#6
@mh12 even if your address changes, you can still receive money to your old one.As you can read on blockchain F.A.Q:

https://support.blockchain.com/hc/en-us/...s-changing-
https://support.blockchain.com/hc/en-us/...er-Request-

You have 24hrs to refund him.
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[MIDDLE SPOT] Ad by YOU
SPOT AVAILABLE
[BOTTOM SPOT] Ad by YOU

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Vittee) - Unhide
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#7
(This post was last modified: 16 March, 2020 - 02:27 PM by Vittee.)
(16 March, 2020 - 01:43 PM)Darkness Wrote: Show More
@mh12 even if your address changes, you can still receive money to your old one.As you can read on blockchain F.A.Q:

https://support.blockchain.com/hc/en-us/...s-changing-
https://support.blockchain.com/hc/en-us/...er-Request-

You have 24hrs to refund him.

We are currently trying to resolve this with mh12, for some reason the money never entered his bitcoin account (blockchain's wallet) and it is showing that he has been debited only once for the 24$. mh12 is currently creating support ticket / contacting blockchain for them to debit his account the amount of bitcoins.

I would request that you provide him more time so blockchain can respond to him.

This has been figured out, by comparing the bitcoin receivement times and bitcoin that entered his bitcoin wallet we were able to figure out that the money had actually been debited to his account. MH12 is currently refunding me and will post here once it has been done.

Edit: mh12 has paid me, this report can be deleted / removed / archieved.
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#8
(This post was last modified: 16 March, 2020 - 04:45 PM by mh12.)
Can u remove DWC? I paid back

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