Supreme SCAM REPORT AGAINST @BTCExchanges

[6.527]

Scammers Profile Link: https://cracked.to/BTCExchanges
Sales Thread: https://cracked.to/Thread-Supreme-CURREN...4-7-ONLINE
Amount or Item(s) Scammed: 122$
Screenshots of Communication: https://imgur.com/a/YjbTw3Q
Additional Information: What to say kid scammed me and thats it , at beginning he looked legit cuz @K3MO puted rep and vouch that he is legit that he exchanged 500$ so i thought he cool guy but guess not lol....Also he menotined that he exchanged @K3MO not calling out you just weird then why scam me lol

Basically the deal was to exchange BTC for PayPal but he scammed me fk kid and thats it

Crypto address for a refund: bc1qyyx497s0n4ymfxz6afen9g7zdjr62cejylxd6l

[18.827]

@BTCExchanges please reply within 24 hours.

 

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[5.109]

don't go first with new users

[6.527]

Like i said @K3MO puted that he exchanged with him and 2 more users so I thought he legit 

Maybe they work together idk

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@Liars also i searched his address on bitref.com and got this https://imgur.com/a/4jkyy0C

There is no 500$ from @K3MO , no @Katsukl 20$ , and @Idkyou1 @150$ just my 120$ from today 

His last transaction is on 2021-06-28 01:27:46 and this other guys reped him 07-01 on same day and there is no their transaction so its a bit weird all

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And can you check if they aint multi of @BTCExchanges

https://imgur.com/a/4p9377P

2 Latest ip
1 Latest ip

[8.411]

[assuming he did indeed scam you]

I also wanted to trade with him, luckily I did not. 

you say that no other amounts can be seen on the same address. That makes sense, because most people continue to use a new address to receive money.

@Idkyou1 it's his only voucher
https://cracked.to/vouches.php?action=vi...uid=606720

@K3MO probably used @Liars as a MiiddleMan. Is that correct? He left a vouch on the same date and time he vouched for the exchanger.


@BTCExchanges is most likely a multi-scammer (doing it quite professionally) that keeps popping up again and again. So be warned about new exchange services that may appear in the near future.

This miight be another clarification/reminder to always use a middleman, even if the seller/exchanger has some vouches :pray:
sorry for your loss, dont warn me :pray:

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[8.429]

Yoooo sorry for the confuse but I used @Liars as MM and he can confirm this

I exchanged from him like 535$ but in eth ( I give him pp for eth )

I don't know the seller I only dealt with him once and through MM

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ok now this explain everything XD

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[6.527]

Yoooo sorry for the confuse but I used @Liars as MM and he can confirm this

I exchanged from him like 535$ but in eth ( I give him pp for eth )

I don't know the seller I only dealt with him once and through MM

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ok now this explain everything XD

Ok

Idk what made him to scam now if he was legit with you guys maybe he got diagnosed with autism or bipolar sindrom so he is different man

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Someone donate me 122$

[129]

What do I have to do with this lol? I did an exchange with him and everything went smoothly and no that's not his only vouch lol @myboostinggg