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 2496

Scam report against Virtua1337| $170 BTC

by Juiceman522 - 23 May, 2022 - 10:25 PM
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#1
Scammers Profile Link:https://cracked.io/Virtua1337
Sales Thread:https://cracked.io/Thread-WTS-Amazon-200-Gift-Card-US-vs-120-Only
Amount or Item(s) Scammed: $200 supposedly $300 USA amazon gift card
Screenshots of Communication: [Image: Luuv6Ub.png]
[Image: 9Xd7Ce9.png]
[Image: mAenXje.png]
[Image: uZ4YeNt.png][Image: 24uJ1FT.png]
txid's:
https://www.blockchain.com/btc/tx/79a30b...d5532528a1
https://www.blockchain.com/btc/tx/195148...5aafc48e7b
Additional Information: He cleared chat twice and started playing around with me as if it was a big deal and then gave me a invalid code saying it was EU and now he's cleared chat twice really dumb to scam for $170
Crypto address for a refund: bc1qdsls87q83gfsvtrhew370vxsp0kv5y6762vq2f
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @Virtua1337 (Virtua1337) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: Banner.gif]
top [exp 16/010 /24]

 
Taking care of cracked.io's leechers. Every day.
If you have a question regarding your leeching level, click here.
This post is by a banned member (Virtua1337) - Unhide
This post is by a banned member (Heaven) - Unhide
Heaven  
Galactic
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#4
First of all yes you gave me a account with Forza Horizon Premium and Minecraft on it.

I do trust him a bit but i did not buy any amazon gift cards also he might have falled for a telegram impersonator. 

I did not read the entire scam report though so idk whos right
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t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (Virtua1337) - Unhide
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#6
(23 May, 2022 - 10:28 PM)Virtua1337 Wrote: Show More
First Of All I don’t use telegram and my only contact option is Via discord ( Virtua#1337 ) .
In addition , I sold the card already and I have Proofs of that , also , I DONT EVEN TOU KNOW YOU I PARTICIPATED IN YOUR GIVEAWAY AND YOURE ASKING ME FOR MY BTC ADDY IN PMS SO I SENT IT

And i gave away products worth more than 200$ ( like acc to @Heaven premium accs etc ) i m not that dumb to exit scam for 170$ lmao

And that telegram user is a fan of my ig i never used telegram before and i will never do
Everyone has my contact on discord only

And you had to confirm via a site pm nigga , yk that imposters are everywhere

You deleted the thread about the amazon gift card that you had posted literally 5 minutes ago and I told you to confirm on site and send btc addy and you did immediately after so that btc addy in your PM's has the $170 

send my $170 back
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Heaven  
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#8
AS FAR AS I KNOW THIS IS A TRIANGLE SCAM
 
Code:
https://cdn.discordapp.com/attachments/978237584176185384/978397842118955079/unknown.png https://cdn.discordapp.com/attachments/978237584176185384/978397913665376316/unknown.png



I DONT KNOW IF IM RIGHT BUT THATS WHAT MY GUY IS STATING IN HERE
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↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓
t.me/heavensmarketplace
 
 
 
 
 
 
 
 

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