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Scam report against @Thekiller2498 - Onsite and Offsite scamming

by aax - 04 August, 2021 - 10:36 AM
This post is by a banned member (aax) - Unhide
aax  
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4.405
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4 Years of service
#1
(This post was last modified: 04 August, 2021 - 02:42 PM by aax. Edited 5 times in total.)
Scammers Profile Link: cracked.to/Thekiller2498
Sales Thread: Deleted, but you can confirm his discord here: https://cracked.sh/Thread-N26-to-crypto
Amount or Item(s) Scammed: None, offsite scamming
Screenshots of Communication:
[Image: 2c1cc0a7fc7293e02d405f9a0033444b.png] [Image: 7400c02d2d62e8d73d17f612b8065e61.png][Image: dd068e08b6149cf239c0a1f3d3b475d3.png]
Additional Information: As you can see, he is sending a phishing link (steamcommunyty), which is a well-known scam to steal your items.

Moreover, I have another conversation to prove he is a scammer, even though it won't be needed. He was selling BTC double spender here on c.to and when I contacted him about another tool, he immediately forwarded me to some telegram channel with vouches and he even knew the price straight away.
Turned out the channel is just a single person without vouches (himself) and it was pretty obvious he is scamming me. He instantly deleted the thread after I exposed him. He tried to hide his discord from c.to but forgot that one thread :D


Crypto address for a refund: None

He keeps trying
[Image: ccd4fc07df93e8737669a43a51a5bb13.png]

Here is the additional scam attempt if he claims his discord has been hacked lmao (when I first exposed him here on c.to):
https://gyazo.com/ad9e02824517bf2937897e0ec574ce92
https://gyazo.com/3985dc389411ea23719e924dbb7d1c91
https://gyazo.com/f65df0120e738c4b516de4202e4c38e3
https://gyazo.com/65913681d423eb39affef79199a9f397
https://gyazo.com/dfab430597348faeace2920aa9b8ea02
This post is by a banned member (Teken) - Unhide
Teken  
Retired Staff
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Posts
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#2
@Thekiller2498 reply within 24h,
Police
This post is by a banned member (Teken) - Unhide
Teken  
Retired Staff
6.050
Posts
6
Threads
#3
User banned. Sorry for your loss.

Registration IP: 94.204.68.175
Last Known IP: 5.30.223.90
Police

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