OP 09 September, 2025 - 08:38 PM
(This post was last modified: 09 September, 2025 - 08:40 PM by alba_tross. Edited 1 time in total.)
Scammers Profile Link: https://cracked.sh/davalid
Sales Thread: He sells individual bases, you can follow his telegram
Amount or Item(s) Scammed: about $350 , transaction: USDT: https://tronscan.org/#/transaction/488e2...01b94b6ccf (100$)
LTC: https://blockchair.com/litecoin/transact...b78ad6b10d (100$)
https://blockchair.com/litecoin/transact...4723e3e05e (150$)
Screenshots of Communication:![[Image: Screenshot-2025-09-09-212123.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2FYCkwTGSY%2FScreenshot-2025-09-09-212123.png)
(last base give me 08/25/2025)
(this is a piece from the same database, only I bought it on 08/19/2025)
The screenshots were attached to reinforce my words that we had a dialogue with him and he just deleted it and blocked me.
Additional Information: I decided to buy the databases from this person, he told me the amount and gave me tests from the lines that I could buy. I checked, the databases suited me, I started to buy them as much as possible and work. Just when I bought the last databases, I suspected that they had a very large asset and there were neighbors for my request, although the person knew about my request and what I was checking for. Then I wrote to him and he answered me that "hahaha, you are funny, you learn English and something like that, that 2 weeks have passed and he resells them further", then he wrote or "in a week he resells", the person jumps like a flea for a penny, as soon as I started to write to him for this, that his databases are resale in 10 hands, he simply blocked me
Crypto address for a refund: I will provide the details after the dispute is resolved
Sales Thread: He sells individual bases, you can follow his telegram
Amount or Item(s) Scammed: about $350 , transaction: USDT: https://tronscan.org/#/transaction/488e2...01b94b6ccf (100$)
LTC: https://blockchair.com/litecoin/transact...b78ad6b10d (100$)
https://blockchair.com/litecoin/transact...4723e3e05e (150$)
Screenshots of Communication:
![[Image: Screenshot-2025-09-09-212123.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2FYCkwTGSY%2FScreenshot-2025-09-09-212123.png)
![[Image: Screenshot-2025-09-09-212243.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2FXJBhr4Jn%2FScreenshot-2025-09-09-212243.png)
![[Image: Screenshot-2025-09-09-212336.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2FQxJz96XK%2FScreenshot-2025-09-09-212336.png)
The screenshots were attached to reinforce my words that we had a dialogue with him and he just deleted it and blocked me.
Additional Information: I decided to buy the databases from this person, he told me the amount and gave me tests from the lines that I could buy. I checked, the databases suited me, I started to buy them as much as possible and work. Just when I bought the last databases, I suspected that they had a very large asset and there were neighbors for my request, although the person knew about my request and what I was checking for. Then I wrote to him and he answered me that "hahaha, you are funny, you learn English and something like that, that 2 weeks have passed and he resells them further", then he wrote or "in a week he resells", the person jumps like a flea for a penny, as soon as I started to write to him for this, that his databases are resale in 10 hands, he simply blocked me
Crypto address for a refund: I will provide the details after the dispute is resolved