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@pepebusiness offsite scammed a user out of $3,050 worth of SOL(Solana)

by RealCPAGOD - 24 September, 2021 - 10:18 PM
This post is by a banned member (RealCPAGOD) - Unhide
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#1
Scammers Profile Link: https://cracked.sh/PepeBusinesshttps://ogusers.com/pepe (offsite profile) @Pepe on this forum is NOT his account. Don't worry about that one.
Sales Thread: https://ogusers.com/Thread-1-ORGANIC-DIS...ED-RESULTS (deleted by the mods)
Amount or Item(s) Scammed:$3,050
Screenshots of Communication: https://imgur.com/a/zPPnptdhttps://imgur.com/a/0laTDXWhttps://imgur.com/gallery/Amz9cgthttps://imgur.com/gallery/fPR3E8M (botted accounts joining) , https://imgur.com/a/f5bLza3https://imgur.com/gallery/8GACvzAhttps://imgur.com/a/Rcq5OCnhttps://i.imgur.com/jGhFlhD.png

Additional Information: "So a week or so ago my friend and I who owns a NFT SOL project needed to advertise it, so we chose @Pepe, we were talking about the project and he said he had the right group/discord to promote it to (In screenshots). So we sent 14 SOL which was at $200/per at the time we sent it and he took forever to actually promote it. When we got the promotion we had a lot of joins right off the bat and then a couple bursts hours later. When we checked the invites tracker it said 1750 invites and only 200 of those actually verified themselves with a react bot. The rest we got were 3388 leave and 3000+ fake before we kicked around 2K of them now it's down to 999 https://imgur.com/a/zPPnptd . We were extremely mad as these are obviously bots. We asked for a refund and he began to say that they're new people on discord who join the servers and they don't know how to use it possible. But when you're promoting an NFT project people join for a chance at making profit not to sit around in the discord and do nothing. Most people like myself who join a discord NFT project verify ourselves checkout the roadmap and talk in general chat to see how the community is. (Toxic, Mad, Happy) and depending on that we will decide if it's a good buy or not. If people are in chat saying "20SOL FLOOR" or "0.4 ETH FLOOR" there is a good community that believes in the project and will likely hold and not quicksale because everybody is expecting (20 SOL) or (0.4 ETH). These are just some examples but these are 100% NOT REAL PEOPLE."

TLDR: Pepe(Business) made an agreement with an offsite user that he would provide organic discord users that were interested in NFT's. Basically Pepe(Business) was caught botting the accounts of the discord users he was sending to the offsite user(Pakistan)'s discord servers. The proof of this is overwhelming. 


Discord and profile of the person he scammed: 
LA#8505 , https://ogusers.com/Pakistan

Offsite scam report of Pepe(Business): https://ogusers.com/Thread-pepe?page=3

Pepe(Business) was recently banned offsite from another forum for his obvious scamming so I think it's fair we get rid of him here too. Offsite scamming is also prohibited here and Pepe(business) broke that rule.
Hope that $3k was worth losing your cracked.to and ogusers account buddy Ban 2
This post is by a banned member (Teken) - Unhide
Teken  
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#2
@PepeBusiness reply within 5h.
Police
This post is by a banned member (PepeBusiness) - Unhide
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#3
(This post was last modified: 25 September, 2021 - 12:41 PM by PepeBusiness.)
hello i dont even know the user any proof of messagess its propably some impersonator or idk i swear i dont even know what is og users lul i dont even know the situation please close or send some proofs of me being here

screenshots is not my discord account lolz like dude waht are you doing

I have no idea where user had found connection with me and this account

I just want to add that this is ridiculous some pleb is comming here with literally nothing 0 conections 0 anything i dont use any other forum except n.to and i have 5h to reply Idk what i can tell last deal I made was connected to coding i only code now it was oppensea bot.

and I wanna add i never had or used solana so kekw

hope we can resolve it quickly

also i would like to add that i dont deal since september to november coz i have olympiad nearly anyone i know can aprove it
This post is by a banned member (RealCPAGOD) - Unhide
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#4
(This post was last modified: 25 September, 2021 - 07:37 PM by RealCPAGOD. Edited 4 times in total. Edit Reason: Stupid font glitch + Minor edits )
"I have no idea where user had found connection with me and this account"

There are literally 6 different connections and pieces of evidence that you are the recently banned pepe on ugsers!!!!

1. Name. You were able to claim "Pepe" on ugusers but not cracked.to because that user was banned literally the same month you created your ogusers account on March 2020. Your c.to user, Pepebusiness was created 2 months after you made Pepe on ugsers (https://ogusers.com/pepe) and 2 months after @Pepe on c.to was banned. Check the dates. Hmmm I wonder if those trustscans will show your IP address as one of two that match his accounts? - https://cracked.sh/trustscan.php?uid=16909 Also, why do you have 7 matching REG IP's? lol - https://cracked.sh/trustscan.php?uid=1318134 Who tf needs 7 cracked.to accounts?

What does this tell me? It tells me that there is a stronger chance @Pepe on this forum is actually your account and after you got banned here you briefly moved onto ogusers and claimed Pepe there before returning 2 months l8r to cracked.to under Pepebusiness. If @Pepe isn't you, Pepebusiness, how can you claim an imposter when the account on ogusers predates your c.to account by 2 months and had a bigger reputation than you? Makes no sense.

2. There is a clear connection between you and the fact that apparently this "imposter" is simultaneously working and actively involved in the blockchain community 

Proof: https://imgur.com/a/6Lw4C3c, Link to that thread so mods can see it: https://ogusers.com/Thread-pepe?pid=2033...id20338037

No more scapegoating a phantom imposter my guy. We know it's you.

3. After joining the discord.gg/blockchain server that pepe owns, I ran his alias in the search and surprise surprise, he's literally selling a pepe NFT on Opensea!! This is ironic because he was literally just mentioned how he developed an Opensea bot on this thread lol 

proof of an account advertising a Pepe NFT on opensea 4 days ago - https://imgur.com/SyURFLK

4. Pepe was looking for a designer on ogusers a month and a half after he was looking for one on cracked.to

Link to thread: https://ogusers.com/Thread-Looking-for-a...r-designerhttps://cracked.sh/Thread-Im-looking-for...t-can-draw , One website designer, One graphic designer. Pepe likely already found a graphic designer from ogusers so now it was time to find a harder job in a website designer. 

5. They have the same sentence structure. The way to break their statements up into increments using lines is exactly the same. Look at the most recent pepebusiness post on this thread then look at this one on ogusers when he was speaking with an offsite cracked.to member in @Timo (he can confirm that is his account) - https://imgur.com/2NVsHlI

link so mods can see it: https://ogusers.com/Thread-PEPE-First-st...ord-server 

6. Is it really a coincidence Pepebusiness is a dev in a discord server around people that make discord bots while he was accused of botting 2 people's servers/Dm's in @Timo and Pakistan who was the original user he scammed out of $3k+ for a blockchain related project? Here is a screenshot of that server and the corresponding chats - https://imgur.com/W0kLdil link for the staff to see it - https://discord.com/invite/SefTQf646M

Both Pepe's have all of these similarities + the ability to create bots and bot people's discord servers and you're telling me they're not the same guy? lmao.

Plus, the ogusers pepe was advertising and mainly selling a discord growth service which was exposed to be just him botting users into people's servers. 
I also know that there's a scam report opened by Pepebusiness's fellow developers about... A DISCORD SPAM BOT THEY MADE!!!!

After finding all of these connections please note that Pepe uses several discord accounts. The one he has on cracked is his forum based account for actual developing and coding whereas the discord he has in his blockchain server is his ironically enough, financial business account and the other(s) he uses to run that blockchain community and conduct deals with people there. 

He can deny having multi discord accounts all he wants but I do know for sure that the pepebusiness on c.to and pepe on ogusers are the same person.

Also, peep how he changed his signature to no longer selling shortly after he got banned from ogusers. 

There are 6 different connections between the Pepe's and overwhelming amount of evidence I literally just posted that proves they are 1000000% the same person. @Teken, I need your judgement. I and I'm sure others not on Pepebusiness's dev team(Hamburger, ZeroP, @TimHortons) will agree they're the same guy and he also needs a ban here. No more imposter bullshit Pepebusiness, you gotta go. 
This post is by a banned member (PepeBusiness) - Unhide
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#5
(This post was last modified: 26 September, 2021 - 11:54 AM by PepeBusiness.)
dude that makes no sense i was named differently a t start nothing connected to pepe teken can check it next time think 2 times before u acuse anybody

and moreover acc on ogusers was made way before i changed name to pepebusiness so thats ridiculous i know u got scammed but tbh idc man there are 0 connections with me and some random forum

+ if that guy made some random botting shit why wouldnt i advertise here?? like dude you have some mentali issues i guess your stuff makes no sense a lot of people on c.to can do bots so u wanna ban everyone?? i think thats enough

i was lookong for designer for my blockchain project XD it makes sense posting it on other forum half a month later here

and most funny is your connection with sentence structure and name XD
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#6
(25 September, 2021 - 07:01 PM)RealCPAGOD Wrote: Show More
"I have no idea where user had found connection with me and this account"

There are literally 6 different connections and pieces of evidence that you are the recently banned pepe on ugsers!!!!

1. Name. You were able to claim "Pepe" on ugusers but not cracked.to because that user was banned literally the same month you created your ogusers account on March 2020. Your c.to user, Pepebusiness was created 2 months after you made Pepe on ugsers (https://ogusers.com/pepe) and 2 months after @Pepe on c.to was banned. Check the dates. Hmmm I wonder if those trustscans will show your IP address as one of two that match his accounts? - https://cracked.sh/trustscan.php?uid=16909 Also, why do you have 7 matching REG IP's? lol - https://cracked.sh/trustscan.php?uid=1318134 Who tf needs 7 cracked.to accounts?

What does this tell me? It tells me that there is a stronger chance @Pepe on this forum is actually your account and after you got banned here you briefly moved onto ogusers and claimed Pepe there before returning 2 months l8r to cracked.to under Pepebusiness. If @Pepe isn't you, Pepebusiness, how can you claim an imposter when the account on ogusers predates your c.to account by 2 months and had a bigger reputation than you? Makes no sense.

2. There is a clear connection between you and the fact that apparently this "imposter" is simultaneously working and actively involved in the blockchain community 

Proof: https://imgur.com/a/6Lw4C3c, Link to that thread so mods can see it: https://ogusers.com/Thread-pepe?pid=2033...id20338037

No more scapegoating a phantom imposter my guy. We know it's you.

3. After joining the discord.gg/blockchain server that pepe owns, I ran his alias in the search and surprise surprise, he's literally selling a pepe NFT on Opensea!! This is ironic because he was literally just mentioned how he developed an Opensea bot on this thread lol 

proof of an account advertising a Pepe NFT on opensea 4 days ago - https://imgur.com/SyURFLK

4. Pepe was looking for a designer on ogusers a month and a half after he was looking for one on cracked.to

Link to thread: https://ogusers.com/Thread-Looking-for-a...r-designerhttps://cracked.sh/Thread-Im-looking-for...t-can-draw , One website designer, One graphic designer. Pepe likely already found a graphic designer from ogusers so now it was time to find a harder job in a website designer. 

5. They have the same sentence structure. The way to break their statements up into increments using lines is exactly the same. Look at the most recent pepebusiness post on this thread then look at this one on ogusers when he was speaking with an offsite cracked.to member in @Timo (he can confirm that is his account) - https://imgur.com/2NVsHlI

link so mods can see it: https://ogusers.com/Thread-PEPE-First-st...ord-server 

6. Is it really a coincidence Pepebusiness is a dev in a discord server around people that make discord bots while he was accused of botting 2 people's servers/Dm's in @Timo and Pakistan who was the original user he scammed out of $3k+ for a blockchain related project? Here is a screenshot of that server and the corresponding chats - https://imgur.com/W0kLdil link for the staff to see it - https://discord.com/invite/SefTQf646M

Both Pepe's have all of these similarities + the ability to create bots and bot people's discord servers and you're telling me they're not the same guy? lmao.

Plus, the ogusers pepe was advertising and mainly selling a discord growth service which was exposed to be just him botting users into people's servers. 
I also know that there's a scam report opened by Pepebusiness's fellow developers about... A DISCORD SPAM BOT THEY MADE!!!!

After finding all of these connections please note that Pepe uses several discord accounts. The one he has on cracked is his forum based account for actual developing and coding whereas the discord he has in his blockchain server is his ironically enough, financial business account and the other(s) he uses to run that blockchain community and conduct deals with people there. 

He can deny having multi discord accounts all he wants but I do know for sure that the pepebusiness on c.to and pepe on ogusers are the same person.

Also, peep how he changed his signature to no longer selling shortly after he got banned from ogusers. 

There are 6 different connections between the Pepe's and overwhelming amount of evidence I literally just posted that proves they are 1000000% the same person. @Teken, I need your judgement. I and I'm sure others not on Pepebusiness's dev team(Hamburger, ZeroP, @TimHortons) will agree they're the same guy and he also needs a ban here. No more imposter bullshit Pepebusiness, you gotta go. 

I can fully confirm what OP mentioned here has indeed been done.
On top of that he created a bot that forwarded everything from my server to he's.
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#7
(This post was last modified: 26 September, 2021 - 02:56 PM by PepeBusiness.)
ok so you can confirm pepe form ogusers is me???

that makes no sense he made pepe acc way before i had idea on that name like XD????
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#8
(26 September, 2021 - 02:56 PM)PepeBusiness Wrote: Show More
ok so you can confirm pepe form ogusers is me???

that makes no sense he made pepe acc way before i had idea on that name like XD????

I never said that, my personal opinion has no role here since I'm not a staff member.
IMO it does all seem to add up, but again my opinion does not matter, was just confirming what OP told happened on the other forum just in case you happen to be Pepe.

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