OP 26 April, 2023 - 08:09 PM
(This post was last modified: 26 April, 2023 - 08:11 PM by 6locks. Edited 2 times in total.)
Scammers Profile Link: cracked.io/dollar_bill
Sales Thread: https://cracked.io/Thread-Supreme-Qonto-...e--1103221
Amount or Item(s) Scammed: 300$
Screenshots of Communication: https://ibb.co/qN0ZcB6
Additional Information: Deposited 300$ onto an account that he sold to me. Account works fine, but as soon as I deposited the money the account had a team member that was an admin and they have transferred all of my funds to his account via iban. Can send proof of this transaction if needed in pms. I was told that his drop would have taken the money might have taken this money, this should not happen and I have nothing to do with that which is why I am opening this scam report. I was told I would be having FULL ownership of the account and I was deceived.
Crypto address for a refund: 3A7VF3wYJNnCLKF5on7PF7FQhwUG4xmvBa
![[Image: Untitled.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fcdn.discordapp.com%2Fattachments%2F1055615708110802975%2F1102332439822602331%2FUntitled.png)
Sales Thread: https://cracked.io/Thread-Supreme-Qonto-...e--1103221
Amount or Item(s) Scammed: 300$
Screenshots of Communication: https://ibb.co/qN0ZcB6
Additional Information: Deposited 300$ onto an account that he sold to me. Account works fine, but as soon as I deposited the money the account had a team member that was an admin and they have transferred all of my funds to his account via iban. Can send proof of this transaction if needed in pms. I was told that his drop would have taken the money might have taken this money, this should not happen and I have nothing to do with that which is why I am opening this scam report. I was told I would be having FULL ownership of the account and I was deceived.
Crypto address for a refund: 3A7VF3wYJNnCLKF5on7PF7FQhwUG4xmvBa
![[Image: v6F3tGP.gif]](https://i.imgur.com/v6F3tGP.gif)
![[Image: 3KRc17x.gif]](https://i.imgur.com/3KRc17x.gif)
![[Image: Banner.gif]](https://i.ibb.co/9qFWwsy/Banner.gif)