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Scam Report Against @MoneyHeist

by AllWrappedUp - 24 December, 2019 - 05:36 PM
This post is by a banned member (AllWrappedUp) - Unhide
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#1
Scammers Profile Link: https://cracked.sh/MoneyHeist
[If Applicable] Sales Thread: 
Amount or Item(s) Scammed: $30 BTC
Screenshots of Communication: https://i.imgur.com/a2eCutM.png https://i.imgur.com/elgV1wh.png https://i.imgur.com/ma1AH2v.png https://i.imgur.com/unaDJFD.png https://i.imgur.com/8Wu21EI.png https://i.imgur.com/Vc5KxT2.png
Additional Information:
 
This post is by a banned member (Blaze) - Unhide
Blaze  
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#2
He also scammed me $10 proof available if you need @KSZ.
[Image: FYFE5QS]
This post is by a banned member (KSZ) - Unhide
KSZ  
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#3
@MoneyHeist you have 12 hrs to respond to this report.
For account recoveries and 2fa issues, contact @Liars or @Darkness

For any upgrade-related issues contact @Liars .


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Important note: Do not private message me for IntenseProxy support, instead send an email to support@intenseproxy.com
 

 
This post is by a banned member (AllWrappedUp) - Unhide
271
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#4
(24 December, 2019 - 08:19 PM)KSZ Wrote: Show More
@MoneyHeist you have 12 hrs to respond to this report.

He made it clear he doesn't intend on refunding anyone, message Darkness in SB saying 'Ill wait for my dox' or something along those lines.
 
This post is by a banned member (KSZ) - Unhide
KSZ  
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#5
user banned.
sorry for your loss.
Registration IP: 103.7.79.25
Last Known IP: 202.69.11.227
Email: hackerprosox@gmail.com
all ips used: https://pastr.io/view/D2q8MKNmjj7
For account recoveries and 2fa issues, contact @Liars or @Darkness

For any upgrade-related issues contact @Liars .


[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to support@intenseproxy.com
 

 

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