OP 07 March, 2022 - 09:54 PM
(This post was last modified: 07 March, 2022 - 10:07 PM by pozidon. Edited 1 time in total.)
Scammers Profile Link: https://cracked.sh/DatIndividual
Sales Thread: https://cracked.sh/Thread-venmo-for-btc
Amount or Item(s) Scammed: $250
Screenshots of Communication: Can send to admin or staff in dm's.
Additional Information: Basically needed $250 exchanged from Venmo to BTC, went ahead and sent him. He claims some bullshit about it being minimum $250 to exchange to Bitcoin, and I am like but wtf it is 250, but he took his cut before he will exchange, I said like yeah but put your cut in so you can exchange and take the cut in BTC, but that was too much work. Now he won't send it back at Venmo as I said it was fine if he just sent back, but that wasn't possible.
Crypto address for a refund: I don't expect any refund as this guy also has another scam report open, so I just want him banned as fast as possible before anyone else loose money to this guy.
Guy just deleted full chat on Telegram, didn't know I got recordings of it prob.
He also admitted to scamming, so just ban this fuck :D
Sales Thread: https://cracked.sh/Thread-venmo-for-btc
Amount or Item(s) Scammed: $250
Screenshots of Communication: Can send to admin or staff in dm's.
Additional Information: Basically needed $250 exchanged from Venmo to BTC, went ahead and sent him. He claims some bullshit about it being minimum $250 to exchange to Bitcoin, and I am like but wtf it is 250, but he took his cut before he will exchange, I said like yeah but put your cut in so you can exchange and take the cut in BTC, but that was too much work. Now he won't send it back at Venmo as I said it was fine if he just sent back, but that wasn't possible.
Crypto address for a refund: I don't expect any refund as this guy also has another scam report open, so I just want him banned as fast as possible before anyone else loose money to this guy.
Guy just deleted full chat on Telegram, didn't know I got recordings of it prob.
He also admitted to scamming, so just ban this fuck :D
