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Scram report @niceband / Multi-Scam (using smart tricks)

by buzinesscto - 14 April, 2023 - 05:05 PM
This post is by a banned member (buzinesscto) - Unhide
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#1
(This post was last modified: 14 April, 2023 - 05:08 PM by buzinesscto. Edited 1 time in total.)
Scammers Profile Link: https://cracked.io/niceband
Sales Thread: None
Amount or Item(s) Scammed: 4K URL:LOGIN:PASS private lines on a target for 35$
Screenshots of Communication: https://imgur.com/a/sy9YbNk
Additional Information: So let's beggin.

Today i was searching for a client a really specific site log, and hard to get in private, i started looking up all over forums, not only c.to but many more, where i'm still using the same username.

I guess i was lucky because i've finded this guy thread : at the begginng of the text file you can see this guy posting his multi-acc telegram in order to scam people who look to buy something from it, capture:

 [Image: 3Nt1vXs.png]


Later today, i've accidently finded the same guy on cracked, promoting the exact same thing and uploading the exact same content on the other forum.

I've decided to check the file uploaded on c.To and it's the same ! Be aware ! https://cracked.io/niceband (https://cracked.io/Thread-Email-Pass-1-4...loud-cbank)

This guy is using multi accounts in order to scam people.

I can provide more information if needed.

There is a link to our full discussion, he even affirmed himself he is the same guy on forum (i didn't even asked LOL)

Upload:

https://imgur.com/a/sy9YbNk

Then he stopped answering.
I think he may get involved into real and serious business, trying to build a reputation, but he is also trying to make small extra profit from scamming people.

Crypto address for a refund: LTC: ltc1qaw6ku2fychclz2gvk0kjrwxc04zujnyu0zgs0y
[Image: USINESSCTO-3.gif]
This post is by a banned member (Leechometer) - Unhide
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#2
System bot message: @niceband (niceband) has been notified about this dispute via private messages and has 24hours to reply in this thread
[Image: goodeats-sig-2.gif]
top [exp 16/12/24]

 
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 (buzinesscto) - Unhide
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#3
@Liars
[Image: USINESSCTO-3.gif]
This post is by a banned member (Liars) - Unhide
Liars  
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#4
User has been banned. Sorry for your loss.
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