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 5240

scam report against @ACI

by pixed - 29 May, 2020 - 12:48 PM
This post is by a banned member (xuanhoanytcc) - Unhide
33
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0
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4 Years of service
#25
This boy is scammer, I've got scammed from him.
All chat history and proof below.
@KSZ and other staff:
First he asked me to send money via btc, but I do not have enough, so we need to wait, it seem like he can not w8:
1. https://imgur.com/yXtFOPO
2. https://imgur.com/hCNwyEp
3. https://imgur.com/yMJxQqv
4. https://imgur.com/7q8wHwk
5. https://imgur.com/9jVSUIG
6. https://imgur.com/UZGOlHB

He ask me to send via Paypal, because he can not wait:
7. https://imgur.com/WkaoK2J
8. https://imgur.com/fNebM8S

But I sent via Goods and Services, he scared that I can take my money back when I scammed me, so he ask for family service:
9. https://imgur.com/ZTIRFCI
10. https://imgur.com/XCCBkPU

Then, for some reasons, his Paypal has been locked, he move fast to webmoney:
11. https://imgur.com/mt5mvTW
12. https://imgur.com/10405dj
13. https://imgur.com/0akP2Av
14. https://imgur.com/DIoYLzP

This boy ask me to send more, although deal before just for 35$, but I trusted him:
15. https://imgur.com/oHTbqHE
16. https://imgur.com/etFCePV

Then he said that he can not use webmoney to your his bank, and ask me to send 100$ other to his btc, although he are keeping my 100$ without send me my keys.
17. https://imgur.com/qYTCYyb
18. https://imgur.com/QznH04x
19. https://imgur.com/QgosBxG
20. https://imgur.com/6i4gpvH
21. https://imgur.com/rd8WrHe
22. https://imgur.com/d2idzuA
23. https://imgur.com/HJUo2WM
24. https://imgur.com/23vntC8
25. https://imgur.com/eVMLCzN
26. https://imgur.com/SguDLIf

See this lier trying to scam more:
27. https://imgur.com/8IPFM1s
28. https://imgur.com/Dc1gAHf
29. https://imgur.com/KkD57pZ
30. https://imgur.com/9Bv22EY
31. https://imgur.com/SYNxSwo
This post is by a banned member (Riverdrift) - Unhide
This post is by a banned member (KSZ) - Unhide
KSZ  
Administrators
4.691
Posts
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Staff Team
6 Years of service
#27
user banned for scamming and attempted scam.
Registration IP: 87.115.104.249 residential from uk.
Last Known IP: 193.37.252.78
List of ips: https://pastebin.com/PJ28D9rE
Email: [email protected]

keeping this thread opened , feel free to post his information here.
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 
This post is by a banned member (pixed) - Unhide
pixed  
Heaven
1.609
Posts
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#28
(29 May, 2020 - 06:41 PM)KSZ Wrote: Show More
user banned for scamming and attempted scam.
Registration IP: 87.115.104.249 residential from uk.
Last Known IP: 193.37.252.78
List of ips: https://pastebin.com/PJ28D9rE
Email: [email protected]

keeping this thread opened , feel free to post his information here.


His discord g0ne#4695
He changed his username, may do it again after sometime
@KSZ requesting you to remove the - rep he has given me

-----
 
This post is by a banned member (xuanhoanytcc) - Unhide
33
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0
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4 Years of service
#29
Confirm that his discord change to: g0ne#4695
This post is by a banned member (Hans69) - Unhide
Hans69  
Retired Staff
1.164
Posts
69
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5 Years of service
#30
User Banned.

Closed.
#1 Am1nol fanboy

[Image: 68747470733a2f2f692e696d6775722e636f6d2f...676966.gif]

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