Scam Report | @SexoBayco | $3000+

[16]

https://imgur.com/a/oIgLpXg
Here is the screen shot of our chat after he deleted it and not answering me

[6]

i wonder what really happened? I had booked like 6-7 hotels with him in June to Aug. yes some hotels got cancelled (one was cancelled when I arrived there. So there was a bit of panick). But the hotels never told me the reason. They just said Expedia cancelled it.  is the "fraud" reason from Hotel or expedia?

The guy always refunded me got the cancelled hotels btw. Even allowed me to pay him after check-in.

[16]

i called the hotel becase my firend one got canceled and they said: "yeah that what happens if you book a hotel with frauded details"

[931]

My telegram userneame is @Arpenet
I made 5 bookings 2 weeks before i should check in, 1 day before the actual check in (2 of september) i called the hotel and they told me that the hotel was canceled because of fraud. then my friends acalled the other hotels and all got canceled for the same reasons.
After the call i immediately contacted Moja/SexoBayco but he didnt messaged me back, the next day i contectad him again and he didnt answered again. the next days i contacted him multiple times but he still didnt asnwered me back and now he deleted all the chats on telegram but luckly i saved them.
Here you can see them:

 here you can see the booking he made:





here you can see the payments that i did to him.

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Thank you for heads up!

Proofs : https://imgur.com/a/uRi6drI

Here is the conversations and his wallet address:
https://imgur.com/a/p3feCEr
and here the photo that he recived the funds:
https://imgur.com/a/e67wcQ7

https://etherscan.io/address/0xa71fd48eb...#tokentxns

Hello again 

I can confirm those pics you sent are using same template that I  used to send confirmations to clients  , those can be edited easily . 
for this one https://imgur.com/a/p3feCEr I can photoshop it or just buy telegram premium and switch name on account and screen shot fake conversations . 
I don't know how is it possible to say at first I deleted all conversation and you came with screenshots ( I am sure you fake it screenshot ) ??  

@ArpanetDemon are you multi of @cardhunter12 ??? cause you jumped on thread and you saud same shit as cardhunter12 lol . 

@Liars I didn't scam this guy or anyone else , I have always refunded cancelled reservations ( never was fraud related )  ,

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i wonder what really happened? I had booked like 6-7 hotels with him in June to Aug. yes some hotels got cancelled (one was cancelled when I arrived there. So there was a bit of panick). But the hotels never told me the reason. They just said Expedia cancelled it.  is the "fraud" reason from Hotel or expedia?

The guy always refunded me got the cancelled hotels btw. Even allowed me to pay him after check-in.

I am not sure what happen to that user. 
if the reservation was fraud you won't be able to book in same hotel and  they won't let you go till police arrive .

[136]

Hello again, @ArpentDemon is not a multi of mine, just a good friend.
Ofc those can be edited, so

Why not just call the hotels?
And why not just check your wallet because I’ve paid your over 3000$ and you telling me they appearing there for no reason?

[66]

I see a lot going on here, so i will add my experience with the service and its provider. 
I came into initial contact with them June 30, 2022 wanting to plan for a trip that happened end of Aug into september.
They were initially slow to respond and reluctant to book so far in advance (This made sense later on to me).

The first booking was made on July 13 for a 2 night stay in September. I called the place 15 minutes after receiving the screenshot to confirm and they saw my name. So far so good. I paid immediately after in BTC.

After this, the remaining 2 places were booked the same day. Same deal, called and confirmed. 
Being skeptical of the service, I called all the places a few days later and it was still in the system.

One week later, July 22, I called and 1/3 places was cancelled. The hotel found my reservation and said expedia cancelled and that was it.
They can't see why expedia cancelled, but they see they did. (They explicitly told me this). They then tried to obviously get me a reservation through them on the phone because $$$. That sequence of events doesn't signal fraud to me like i see claimed, but i can't discredit based on my own experience. 

August 18, the once cancelled room is rebooked (since it was already paid and cancelled, it was rebooked with no cost to myself)

i;ve uploaded some screenshots. I've redacted sensitive information for my own protection. I will likely remove within 1-2 weeks https://imgur.com/a/T8FMnSG

I go on my trip, the first hotel - also the most expensive one - good to go. Felt good, didn't bother to call up the places until the day of.

One place says they dont see my name. Same with the other place. So 2/3 were cancelled. I only had a day, so i booked myself since service provider was non-responsive. This was during the time they had stated they can't respond to the scam report for a week. Both hotels say they can see expedia cancel it and i should check with them to settle it since they unfortunately can't do anything.
One place went on to say try to find a place soon since it is not many hotels exist in the area. This comment also suggests to me they don't see fraud, because why be nice like that when you can see it's fraud?

So the service provider confirmed on their end the hotel was cancelled on Sept 6 and offered a full refund. I provided a BTC address. 
On Sept 10, I am happy to declare for the 2 hotels that were cancelled, ive been refunded in full. 

Overall, the experience was shaky. I did get a very nice hotel for a discounted price. The other 2 i eventually had to book myself. Looking in other forums, it seems that's the nature of hotel services. Whatever method it is, it tends to have cancellation and requires constant attention until the week prior. The service provider was nothing but genuine, kind and responsible. They corrected the wrongs and apologized. Nothing was done on their end to sabotage or with ill intent.

Am i happy that they were cancelled and i found out for myself a day or 2 before? Of course not. That sucks. 
Could the service provider prevented this? Maybe. It's just them and perhaps a newer service/business model that would need several people in different roles. But just because the lack of resources, i don't consider myself to be scammed. They were honest and upfront.

Edit: Link didn't appear

[16]

i called the hotel becase my firend one got canceled and they said: "yeah that what happens if you book a hotel with frauded details"

Hello,
Thank your for your reply, firstly i want you to ask to reply on Telegram (Erol/Arpennet) and stop deleting our chat (i am waiting 10 days now and here you can see the sc https://imgur.com/a/uE4wlpG)
I have here a screenshot that i took form our chat 2 weeks before you deleted it that proves that this wallet address is yours (0xA71fD48EB707E3Cd55ADDaaa6dEf95D05B3fA7EF) you can see that i sent the chat screenshot to my friend that wanted to book a hotel too (screenshot: https://imgur.com/ZjK8Ctc) here you can see our chat: https://imgur.com/a/8cUbhJb

https://imgur.com/a/RhsCbV8 in these screenshot you can see that i paid you multiple times (the oldest one for a booking in fureteventura that went smooth) and you can see that the screenshot and the payment coincide.

If you think the booking confirmations are fake then @Liars the mod can try to call the hotel or expedia and ask for confirmation of all bookings getting cancelled (from the second of september till the sixth) and the image below prove that we called our hotel taht you booked it (NH Collection Doelen that have the same phone number) and if you think i edited the phone number or faked it you can google it yourselfe :) https://imgur.com/a/DQ2CS3C

Due to finding out the bookings were cancelled after this call (image below), we then had to rebook with another seller on here (DB Cooper)
https://imgur.com/a/4Zi97k6

If the mods require any more pictures that I can get, I would be happy to provide them related to the above message.

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Hello again, @ArpentDemon is not a multi of mine, just a good friend.
Ofc those can be edited, so

Why not just call the hotels?
And why not just check your wallet because I’ve paid your over 3000$ and you telling me they appearing there for no reason?

I too had a good experience with this provider at my hotel in futureventura before which is why I decided to book with them again. It's really disappointing that this time it didn't end up with the same outcome and I have been the victim of a big loss.

[18.432]

@cardhunter12 Can you provide evidence/proof of booking and all of that. Can you send it to my cracked.io pms.

 

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