OP 27 June, 2023 - 01:02 AM
(This post was last modified: 27 June, 2023 - 01:03 AM by lukabff. Edited 1 time in total.)
Scammers Profile Link: @Menace
Sales Thread: Worked together with him
Amount or Item(s) Scammed: $1228 + profits (total maybe 2k+, not sure though)
Screenshots of Communication: his Tele account @moose https://ibb.co/fxH236G him owing me $1228 https://ibb.co/5kBLQG0
Additional Information: I am trying to spare mods by giving them as little work as possible right now, if @Menace denies this scam report I will provide chat logs of over 1500 messages, including screenshots and screen recordings.
He has to pay me the profits too, total profits equaling to over $700 I believe
Crypto address for a refund: 0x83D4A35F439022f555f35b2F6Fe979FD570B2aA0 (BNB)
Scammers Profile Link: @Menace
Sales Thread: Worked together with him
Amount or Item(s) Scammed: $1228 + profits (total maybe 2k+, not sure though)
Screenshots of Communication: his Tele account @moose https://ibb.co/fxH236G him owing me $1228 https://ibb.co/5kBLQG0
Additional Information: I am trying to spare mods by giving them as little work as possible right now, if @Menace denies this scam report I will provide chat logs of over 1500 messages, including screenshots and screen recordings.
He has to pay me the profits too, total profits equaling to over $700 I believe
Crypto address for a refund: 0x83D4A35F439022f555f35b2F6Fe979FD570B2aA0 (BNB)
Sales Thread: Worked together with him
Amount or Item(s) Scammed: $1228 + profits (total maybe 2k+, not sure though)
Screenshots of Communication: his Tele account @moose https://ibb.co/fxH236G him owing me $1228 https://ibb.co/5kBLQG0
Additional Information: I am trying to spare mods by giving them as little work as possible right now, if @Menace denies this scam report I will provide chat logs of over 1500 messages, including screenshots and screen recordings.
He has to pay me the profits too, total profits equaling to over $700 I believe
Crypto address for a refund: 0x83D4A35F439022f555f35b2F6Fe979FD570B2aA0 (BNB)
Scammers Profile Link: @Menace
Sales Thread: Worked together with him
Amount or Item(s) Scammed: $1228 + profits (total maybe 2k+, not sure though)
Screenshots of Communication: his Tele account @moose https://ibb.co/fxH236G him owing me $1228 https://ibb.co/5kBLQG0
Additional Information: I am trying to spare mods by giving them as little work as possible right now, if @Menace denies this scam report I will provide chat logs of over 1500 messages, including screenshots and screen recordings.
He has to pay me the profits too, total profits equaling to over $700 I believe
Crypto address for a refund: 0x83D4A35F439022f555f35b2F6Fe979FD570B2aA0 (BNB)
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