Scammers Profile Link: https://cracked.sh/Mouad04y
Sales Thread: He spoke to me directly saying that he had what I was looking for.
Amount or Item(s) Scammed: 226$
Screenshots of Communication:
He has modified his Telegram username in both Telegram accounts, I have screenshots from a few days ago that show his old username and other screenshots showing his new username.
He starts by asking me about the scam I had that they had scammed me with ads and similar things and asks me what I need:
Here begins the business that he proposes to me:
https://ibb.co/jzGybgX
https://ibb.co/kyggv9Y
https://ibb.co/fvjkh8g
https://ibb.co/BVqjm95
https://ibb.co/D46BDZZ
After these screenshots I told him how the ad campaign should be, after that I tell him to send me his address to make the payment, after sending the payment he does not write to me days later, I speak to him continually to ask how it is going and he ends up telling me that he has problems with the card he had purchased, he tells me on 2 different days that he is going to do the campaign that night himself but he never does and stops answering me...
https://ibb.co/YfRB9NX
https://ibb.co/3Sdqt5Q
https://ibb.co/s5Z7G9H
https://ibb.co/gtpXtzC
He was still online on Telegram and other forums but he didn't answer to my messages so I remembered that he had another Telegram and decided to talk to him.
https://ibb.co/7K8jtV4
https://ibb.co/r6xDcXD
https://ibb.co/RQkC8Tc
He answered me quickly on that Telegram, he apologized and told me that he would run the campaign that same night, he didn't do it, I spoke to him again and he told me that he would make a refund if it didn't work, he stopped answering me.
Additional Information: His wallet: TRB1Y1u3mzZuC4rqrzF9URvWeD1awtBDMu
Here you can see the transactions on the blockchain, he moved money to an official exchange so his identity can be identified:
https://tronscan.org/#/address/TRB1Y1u3m.../transfers
Also while making this report he has changed the username of Telegram of his other account: https://ibb.co/frLQzMy
The current situation is that he has stopped answering me in all places
Crypto address for a refund: TNuYo7ukTDiDuMfpVBSP2U8LA3TyqzttqA
By the way, the relationship with the user MRV0010 seems strange to me. I don't know if they are in cahoots or if they are the same person or maybe it is my invention.
Sales Thread: He spoke to me directly saying that he had what I was looking for.
Amount or Item(s) Scammed: 226$
Screenshots of Communication:
He has modified his Telegram username in both Telegram accounts, I have screenshots from a few days ago that show his old username and other screenshots showing his new username.
He starts by asking me about the scam I had that they had scammed me with ads and similar things and asks me what I need:
Here begins the business that he proposes to me:
https://ibb.co/jzGybgX
https://ibb.co/kyggv9Y
https://ibb.co/fvjkh8g
https://ibb.co/BVqjm95
https://ibb.co/D46BDZZ
After these screenshots I told him how the ad campaign should be, after that I tell him to send me his address to make the payment, after sending the payment he does not write to me days later, I speak to him continually to ask how it is going and he ends up telling me that he has problems with the card he had purchased, he tells me on 2 different days that he is going to do the campaign that night himself but he never does and stops answering me...
https://ibb.co/YfRB9NX
https://ibb.co/3Sdqt5Q
https://ibb.co/s5Z7G9H
https://ibb.co/gtpXtzC
He was still online on Telegram and other forums but he didn't answer to my messages so I remembered that he had another Telegram and decided to talk to him.
https://ibb.co/7K8jtV4
https://ibb.co/r6xDcXD
https://ibb.co/RQkC8Tc
He answered me quickly on that Telegram, he apologized and told me that he would run the campaign that same night, he didn't do it, I spoke to him again and he told me that he would make a refund if it didn't work, he stopped answering me.
Additional Information: His wallet: TRB1Y1u3mzZuC4rqrzF9URvWeD1awtBDMu
Here you can see the transactions on the blockchain, he moved money to an official exchange so his identity can be identified:
https://tronscan.org/#/address/TRB1Y1u3m.../transfers
Also while making this report he has changed the username of Telegram of his other account: https://ibb.co/frLQzMy
The current situation is that he has stopped answering me in all places
Crypto address for a refund: TNuYo7ukTDiDuMfpVBSP2U8LA3TyqzttqA
By the way, the relationship with the user MRV0010 seems strange to me. I don't know if they are in cahoots or if they are the same person or maybe it is my invention.
