OP 17 January, 2024 - 03:21 PM
(This post was last modified: 17 January, 2024 - 04:52 PM by jocool. Edited 6 times in total.)
Scammers Profile Link: https://cracked.sh/thzin2233332 / https://t.me/thzinsorath
Sales Thread: https://cracked.sh/Thread-Lol--1523176?p...id36753884 - Has been modified to "Lol" after I got scammed, here's the new thread: https://cracked.sh/Thread-Cheap-vbucks-a...tina-banks
Amount or Item(s) Scammed: $40
Screenshots of Communication:
https://cdn.discordapp.com/attachments/1...1f5ad1&
https://cdn.discordapp.com/attachments/1...8d3d9a&
https://cdn.discordapp.com/attachments/1...d69b0a&
https://cdn.discordapp.com/attachments/1...adf330&
https://cdn.discordapp.com/attachments/1...f2fa26&
https://cdn.discordapp.com/attachments/1...c8bca1&
https://cdn.discordapp.com/attachments/1...0f910a&
https://cdn.discordapp.com/attachments/1...44ea1e&
https://cdn.discordapp.com/attachments/1...a33732&
https://cdn.discordapp.com/attachments/1...411a06&
https://cdn.discordapp.com/attachments/1...e2b36d&
Additional Information:
Sells Argentina Bank accounts, contacted him on Letsbit after we agreed to $40 up front and $20 after the purchase was complete (see screenshots above). After sending the agreed upon amount ($40), he closed our PMs on telegram and deleted everything. Haven't received anything from him.
Tried contacting him for the account after he had already deleted our PMs, but seems like he's blocked me on telegram and haven't received a reply on cracked either.
Crypto address for a refund:
Scammer's address: 0x3068c55CDB629F59d4a0D31427269e6Fd4C68742 (USDT BEP20)
(My address: 0x6CdA6e8E469125f89D99D552c1e05099D17cF96B - USDC ETH)
Sales Thread: https://cracked.sh/Thread-Lol--1523176?p...id36753884 - Has been modified to "Lol" after I got scammed, here's the new thread: https://cracked.sh/Thread-Cheap-vbucks-a...tina-banks
Amount or Item(s) Scammed: $40
Screenshots of Communication:
https://cdn.discordapp.com/attachments/1...1f5ad1&
https://cdn.discordapp.com/attachments/1...8d3d9a&
https://cdn.discordapp.com/attachments/1...d69b0a&
https://cdn.discordapp.com/attachments/1...adf330&
https://cdn.discordapp.com/attachments/1...f2fa26&
https://cdn.discordapp.com/attachments/1...c8bca1&
https://cdn.discordapp.com/attachments/1...0f910a&
https://cdn.discordapp.com/attachments/1...44ea1e&
https://cdn.discordapp.com/attachments/1...a33732&
https://cdn.discordapp.com/attachments/1...411a06&
https://cdn.discordapp.com/attachments/1...e2b36d&
Additional Information:
Sells Argentina Bank accounts, contacted him on Letsbit after we agreed to $40 up front and $20 after the purchase was complete (see screenshots above). After sending the agreed upon amount ($40), he closed our PMs on telegram and deleted everything. Haven't received anything from him.
Tried contacting him for the account after he had already deleted our PMs, but seems like he's blocked me on telegram and haven't received a reply on cracked either.
Crypto address for a refund:
Scammer's address: 0x3068c55CDB629F59d4a0D31427269e6Fd4C68742 (USDT BEP20)
(My address: 0x6CdA6e8E469125f89D99D552c1e05099D17cF96B - USDC ETH)
