Scam report against Mastarb

[59]

Scammers Profile Link: https://cracked.sh/Mastarb
Sales Thread: https://cracked.sh/Thread-EARN-50-200-PE...100-REFUND (thread deleted)
Amount or Item(s) Scammed: 200$ for "method" which was service of creating accounts which he would sell after, 200$ for investment for creating methnod, 100$ for 2 days profit I didn't receive, total = 500$
Screenshots of Communication: (got all conversation, but he paid me 1st 50$ profit for day 1, so there is no point to paste it here):
https://imgur.com/PkG3mNn.png
https://imgur.com/rJj3D3q.png
https://imgur.com/aAlvmD0.png
https://imgur.com/pB9eloD.png
https://imgur.com/rmQ93jQ.png
https://imgur.com/eR03rRR.png
https://imgur.com/qqgWaIq.png
https://imgur.com/iNLXv6w.png
https://imgur.com/50egpa2.png

Please check carefuly this conversiation:
https://imgur.com/fuV7vkQ.png



Additional Information: After I paid him for method I paid 200$ investment to make 50$ every 24h as he describe it as "automated". I got my 1st payment but next day he did not sent anything. He told I will get extra 10$ for delay and after that I will get it next day. Next day is today, I should receive 110$ around 1PM. He told me he needs 6-7h max to send me profits. This time passed and I still have no money. He is keeping my investment and doing money for himself making and selling accounts. I tried to be patient but I'm not stupid. I want to get all my money back (also with 200$ for method) and 50$ extra for every day of delay (as I should get profit).

TX of my payment for method: https://live.blockcypher.com/ltc/tx/6945...7d8571b05/
TX of my payment as returnable investment for accounts: https://live.blockcypher.com/ltc/tx/8859...b2f4b2fd9/


Crypto address for a refund:
LTC: LgQCNrVAmW1tqCwb1LtSCD8UABES3wdp6b
ETH: 0x18f02B0a25315F7985858F9c6828C86BA762155a
BTC: 3CgRncb8cJr3gsVmcmvL7gYLkahrxx3yBN

I prefer LTC payment.

[72]

Was handling with Mastarb too and he was trying to scam me too, pretty pushy. Ksimul saved me rom getting scammed. I am the Simon guy he is talking about in the one Screenshot, where he wanted to pay Ksimul to convince me to trade with him. Gladly Ksimul was honest and kind to inform me, hence I did not get scammed. Thanks again buddy! Bump!

[207]

iam sorry to hear that you has fallen for him as well :(
at least we are safe that he will get banned .. till he have another account and will do it again! something has to change here in this system :(

 

[95]

@Liars this is a valid dispute. I've gambled a lot of money including those that I had to pay to my customers. I'm getting funds and will refund asap.

[18.848]

@Mastarb has been unbanned sorry for your loss. Email: mastarb@protonmail.com Registration IP: 194.127.178.5 Last Known IP: 194.127.178.5

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