scam report against @Swana $2500

[18.891]

On hold for 72 hours.

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[269]

@Liars ban him he's retarded

[269]

@Liars

[18.891]

Scammers Profile Link: https://cracked.sh/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.sh/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.

https://spyderproxy.com for your premium proxies supplier & https://wehost.gg/ for your premium vps/rdp provider

[269]

Scammers Profile Link: https://cracked.sh/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.sh/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.

where can I ? not sure how any evidences are needed tho, the user is not trying to argue he does not care about getting banned, and just asked me for a delivery address before starting to ignore my dms again

[2.641]

Scammers Profile Link: https://cracked.sh/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.sh/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.

where can I ? not sure how any evidences are needed tho, the user is not trying to argue he does not care about getting banned, and just asked me for a delivery address before starting to ignore my dms again

You can send the exported content through onsite PM. You may host the files on whichever service you are comfortable with.

 

 

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exp 06-03-2025

[Ping's PGP Key]

Before conducting any form of business confirm my identity through onsite PM.

[170]

Scammers Profile Link: https://cracked.sh/Swana
Sales Thread: //
Amount or Item(s) Scammed: $2500 and my time
Screenshots of Communication: extracted our chat, can send it to admins if needed
Additional Information: I had lent him money for many projects, he made false promises and never paid me back he abused the Leechometer bot to get banned from the forum and exit scam, I know he's way too poor to refund my money, I'm just making this scam report so he'll be marked as a scammer here and also so I can have access to the different ip addresses he used during his adventure here on his main account and his alt https://cracked.sh/33BANDA
Crypto address for a refund: //

Can you send me your chats and provide all the evidence that I need with it.

where can I ? not sure how any evidences are needed tho, the user is not trying to argue he does not care about getting banned, and just asked me for a delivery address before starting to ignore my dms again

1. i care
2. im poor

[1.161]

User banned. Sorry for your loss.

Closed.

#1 Am1nol fanboy