SCAM REPORT AGAINST @SPONGEBOBLONGPANTS £725

[36]

Scammers Profile Link: https://cracked.sh/SpongeBobLongPants
Sales Thread: https://cracked.sh/Thread-Supreme-❗-AMAZ...-⭐-VOUCHED-❗ (Deleted)
https://t.me/joinchat/X6r7UVVVf-I0NDZk
https://discord.gg/bikinibottom (Terminated)

Amount or Item(s) Scammed: £725 , 0.023 BTC (https://blockchair.com/bitcoin/transacti...883b301a1c)
Screenshots of Communication:
https://imgur.com/a/yAflG2C
After this, he claimed to have shipped from a site called ghutgaming
https://imgur.com/a/nFdsfVk
However if you actually investigate the site, you will certainly see it's fake.
https://www.ghutgaming.com/product-page/...0-1-tb-ssd
https://www.ghutgaming.com/product-page/...12-pro-max
(All Clear fake imo)
Anyways i gave him the benifit of doubt and waited but then no response, then suddenly his discord got terminated and he made telegram channel / account. So contacted him on that but he didn't reply and now suddenly he goes into "Vacation mode" .

Even in vacation mode he can put items on auction / sale but cannot check order status as he has no access to pc as he claims:
https://imgur.com/a/3jCB50x
Additional Information:

In short ordered / payed on Sep 25, been more than 1 month no delivery or refund. 

Crypto address for a refund:1GYd2NH6dYUaMXpTkggLM4JViADn57S5TL
BTC Address

[36]

your stupid for sending that much money

His discord got vouched by a lot of guys. @Elixar and @thecookieman was mods in that servers. 
Seemed trustable.

[14]

Sponge is currently on vacation. This is not my scam report as I have not been dealing with this, however, I know sponge. My discord, most of our users discord have been termed either temporarily or permanently.

All of the users in the discord received a community alert (from what we were told) and nearly all customers were banned for 3 days from discord for being a customer there.

Due to the crackdown on discord, sponge decided to move to telegram.

He is currently on vacation till Monday so please do not expect ANY response from him till then. This is made clear on both his cracked and on telegram.

He cannot check orders as unlike you, we want to stay safe and want to ensure that our community and ourselves don't get put on any watchlists.

If you could wait till Monday / Tuesday like he asked, then we will be happy to give you an update on your order.

We cannot control if our discord gets terminated because we aren't discord. If you have a problem with us being terminated go and contact discord.

We use Linux, we use vpns and we use seperate Gmail accounts to ensure nothing links to us. These are using randomly generated passwords and is encrypted on his pc. So no, he cant check and no I can't check.

Sorry for posting as I'm not who this is about but I am a close friend.

---

All the items that arrive go to a drop who takes photos of the items so we know what's arrived. They're just sent over DMs so yes we can do auctions still as we know what stock we have and we know what arrives

[6.050]

@SpongeBobLongPants reply within 24h.

[14]

@SpongeBobLongPants reply within 24h.

Hes on holiday and won't be logging in until Monday

[36]

@SpongeBobLongPants reply within 24h.

Hes on holiday and won't be logging in until Monday

Even in vacation mode he can put items on auction / sale but cannot check order status as he has no access to pc as he claims:
https://imgur.com/a/3jCB50x

and by random emails do you mean :

https://imgur.com/a/a6GRTlO

doesn't seem that random right ?
OR am i missing something from using "Encrypted, Random Gmails"
"We use Linux, we use vpns and we use seperate Gmail accounts to ensure nothing links to us. These are using randomly generated passwords and is encrypted on his pc. So no, he cant check and no I can't check."

[14]

@SpongeBobLongPants reply within 24h.

Hes on holiday and won't be logging in until Monday

Even in vacation mode he can put items on auction / sale but cannot check order status as he has no access to pc as he claims:
https://imgur.com/a/3jCB50x

and by random emails do you mean :

https://imgur.com/a/a6GRTlO

doesn't seem that random right ?
OR am i missing something from using "Encrypted, Random Gmails"
"We use Linux, we use vpns and we use seperate Gmail accounts to ensure nothing links to us. These are using randomly generated passwords and is encrypted on his pc. So no, he cant check and no I can't check."

Number one, that's protonmail which is encrypted. I suggest you double check your facts.

Number two, the passwords are stored on his pc.

Number three, we have to use different emails for people's orders

Already explained why he can put stuff up for auction.

Do you need to learn to read? I didn't know you were a monkey

---

Protonmail:

We use end-to-end encryption and zero access encryption to secure emails. This means even we cannot decrypt and read your emails. As a result, your encrypted emails cannot be shared with third parties.

[36]

Hes on holiday and won't be logging in until Monday

Even in vacation mode he can put items on auction / sale but cannot check order status as he has no access to pc as he claims:
https://imgur.com/a/3jCB50x

and by random emails do you mean :

https://imgur.com/a/a6GRTlO

doesn't seem that random right ?
OR am i missing something from using "Encrypted, Random Gmails"
"We use Linux, we use vpns and we use seperate Gmail accounts to ensure nothing links to us. These are using randomly generated passwords and is encrypted on his pc. So no, he cant check and no I can't check."

Number one, that's protonmail which is encrypted. I suggest you double check your facts.

Number two, the passwords are stored on his pc.

Number three, we have to use different emails for people's orders

Already explained why he can put stuff up for auction.

Do you need to learn to read? I didn't know you were a monkey

---

Protonmail:

We use end-to-end encryption and zero access encryption to secure emails. This means even we cannot decrypt and read your emails. As a result, your encrypted emails cannot be shared with third parties.

I didn't know you were a retard. Editing a reply does't make you a hero but rather a dick.

It is clear what you guys are doing. I will leave the Staff to decide.