OP 03 April, 2023 - 02:03 PM
Scammers Profile Link: https://cracked.sh/Caviar2k
Sales Thread: Middleman
Amount or Item(s) Scammed: $20
Screenshots of Communication:
https://imgur.com/a/QVOcqSV
Additional Information:
Some guy messages me saying he has my request (Swedish Facebooks), I tell him OK and ask for a middleman. He brings up Caviar2k and I don't mind it because it's a small amount, $20. He drags Caviar2k into a Telegram group, I verify that the Telegrams match (as shown in the screenshots) Cavi2k on both and I even send him a code via messages here and ask him to paste it in the Telegram. He does that without a problem so it's without doubt him.
I send the money, but the guy keeps stalling and doesn't send the accounts. I ask Caviar2k to refund and he's like "no problem" but then offers me the accounts I am looking for himself. I say it's not a problem and ask him to send me $20's worth and he comes up with a minimum order of 50 more accounts which means he wants me to send more money. That being a huge red flag, I refuse and tell him to send the money back and he says he did, but nothing was received.
The following day, some dude (https://cracked.sh/3334) negative-reps me and says I'm impersonating the scammer.
I'm new to the forum and don't understand much, $20 is not that big of a problem but it's embarrassing to see how desperate people are, DWC.
Crypto address for a refund:
LTThw7GTB1PA7W7CTFyRJXEjyzizsV466J
Sales Thread: Middleman
Amount or Item(s) Scammed: $20
Screenshots of Communication:
https://imgur.com/a/QVOcqSV
Additional Information:
Some guy messages me saying he has my request (Swedish Facebooks), I tell him OK and ask for a middleman. He brings up Caviar2k and I don't mind it because it's a small amount, $20. He drags Caviar2k into a Telegram group, I verify that the Telegrams match (as shown in the screenshots) Cavi2k on both and I even send him a code via messages here and ask him to paste it in the Telegram. He does that without a problem so it's without doubt him.
I send the money, but the guy keeps stalling and doesn't send the accounts. I ask Caviar2k to refund and he's like "no problem" but then offers me the accounts I am looking for himself. I say it's not a problem and ask him to send me $20's worth and he comes up with a minimum order of 50 more accounts which means he wants me to send more money. That being a huge red flag, I refuse and tell him to send the money back and he says he did, but nothing was received.
The following day, some dude (https://cracked.sh/3334) negative-reps me and says I'm impersonating the scammer.
I'm new to the forum and don't understand much, $20 is not that big of a problem but it's embarrassing to see how desperate people are, DWC.
Crypto address for a refund:
LTThw7GTB1PA7W7CTFyRJXEjyzizsV466J