OP 05 March, 2024 - 12:12 PM
(This post was last modified: 05 March, 2024 - 12:13 PM by chromance. Edited 1 time in total.)
Scammers Profile Link: https://cracked.sh/DarknessTom
Sales Thread: He removed it, it was called Revolut, Bunq for sale - something like that.
Amount or Item(s) Scammed: 89 Euro - 1 bunq account
Screenshots of Communication: https://ibb.co/PjcV8Jy
https://ibb.co/Zm506s5
https://ibb.co/pRPSL78
https://ibb.co/hLCPc3K
https://ibb.co/bmzv9DW
https://ibb.co/PCsTBNb
Additional Information: I saw his cracked post about bunq for sale. contacted him, tried to do it via escrow but Liars didn't reply in time so I decided to pay the seller(DarknessTom) directly as I saw he agreed to escrow. I paid him, he said 5-20 min. Then he said he goes to bed and he will deliver in the morning(6-9 hours). 15 hours have passed, he didn't deliver and he no longer replies.
I see he keeps making threads and then removing them.
Crypto address for a refund: TRC20 USDT: TGVYwYdL9egWRizFywoBqGK92Zv4gVQf6k
Sales Thread: He removed it, it was called Revolut, Bunq for sale - something like that.
Amount or Item(s) Scammed: 89 Euro - 1 bunq account
Screenshots of Communication: https://ibb.co/PjcV8Jy
https://ibb.co/Zm506s5
https://ibb.co/pRPSL78
https://ibb.co/hLCPc3K
https://ibb.co/bmzv9DW
https://ibb.co/PCsTBNb
Additional Information: I saw his cracked post about bunq for sale. contacted him, tried to do it via escrow but Liars didn't reply in time so I decided to pay the seller(DarknessTom) directly as I saw he agreed to escrow. I paid him, he said 5-20 min. Then he said he goes to bed and he will deliver in the morning(6-9 hours). 15 hours have passed, he didn't deliver and he no longer replies.
I see he keeps making threads and then removing them.
Crypto address for a refund: TRC20 USDT: TGVYwYdL9egWRizFywoBqGK92Zv4gVQf6k
