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SCAM REPORT AGAINST @Astral & @Logerxy

by DWC - 25 December, 2023 - 10:42 AM
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#17
(25 January, 2024 - 06:46 PM)Astral Wrote: Show More
bump, taking too long
please just sort this asap and remove the dwc tag from my profile.

@Darkness One more thing to note, the user tried to false accuse me/logerxy about impersonating as Tafferiez, which we did not. He made a fake account with a username similar to @FromLamboToMcDo and sent msgs to his main account which looked like it was us.
The real @FromLamboToMcDo account was deleted at the time of creation of this report, he can just claim the username and create a new account with it and call it "proof"

Bump too;

I didn't false accuse shit, I still think you're the one that impersonated my acc Tafferiez to try and get something from me.

I didn't make any fake account, or no shit. 

@Darkness will have the last word on this.
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#18
@Astral You have 24hrs to refund OP.
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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 (Astral) - Unhide
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#19
@Darkness I'd like to discuss in private, I've PM'd you on telegram to clarify more from my side.
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"
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#20
Hello, I have provided @Darkness with more information regarding this case (the same information was already provided to @Liars on 25th December, 2023, where he hasn't responded yet)
@Darkness please check your Telegram DMs
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#21
Hi, been 48 hours,  still waiting for refund. ETH addy is in the scam report already.
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#22
(This post was last modified: 31 January, 2024 - 07:33 PM by Astral.)
Waiting for final review from @Darkness, had to make a few things clear from our end so haven't refunded him.

Refunded.
Impersonators are active, always verify on site before dealing.

"some niggas make millions, other niggas make memes"
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#23
Received money from accused
Solved
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#24
Solved. Closed.
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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.

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