OP 15 October, 2021 - 11:01 AM
Scammers Profile Link: cracked.to/Malachai
Sales Thread: N/A
Amount or Item(s) Scammed: $110k+ (probably)
Screenshots of Communication: From https://cracked.sh/Thread-ALERT-Don-t-de...g-me-money
Additional Information:
Since i've been partnered with him from few years in B4Us i've been stopped selling.
However, he opened scam report for invalid reason which i admit/declared everything what i've told/recognize.
After i've sent $50k in invalid scam report, he dms me for second time and third time to beg me money.
I've monitored his address (https://etherscan.io/address/0xD55813E32...952b287930)
Which he spent $50k twice for nothing or is he investing for gamble before DMing me to beg more money.
He kept saying and accusing me about his projects, which i did not see his project.
And he also kept social engineering at me for beg me money either.
I also declared that my RDP/tools are mine which i've paid of my cryptos, which means it's mine now and i did not even share/leak their tools.
I also realized which the custom ug/awards are malicious and asking me money for gifts.
Unfortunately Malachai needs to ban at the moment, he breaks c.to rules with:
-Doxing or trying to gather personal information with the intent to harm other members is prohibited, doing so will lead to an account termination.
-Attempting any malicious activity towards this board will result in an account termination.
-Do not beg for any kind of donations. Doing so will result in a punishment. (If applicable)
Crypto address for a refund: Unfortunately, Admins, we need to terminate him and discuss more.
Sales Thread: N/A
Amount or Item(s) Scammed: $110k+ (probably)
Screenshots of Communication: From https://cracked.sh/Thread-ALERT-Don-t-de...g-me-money
Additional Information:
Since i've been partnered with him from few years in B4Us i've been stopped selling.
However, he opened scam report for invalid reason which i admit/declared everything what i've told/recognize.
After i've sent $50k in invalid scam report, he dms me for second time and third time to beg me money.
I've monitored his address (https://etherscan.io/address/0xD55813E32...952b287930)
Which he spent $50k twice for nothing or is he investing for gamble before DMing me to beg more money.
He kept saying and accusing me about his projects, which i did not see his project.
And he also kept social engineering at me for beg me money either.
I also declared that my RDP/tools are mine which i've paid of my cryptos, which means it's mine now and i did not even share/leak their tools.
I also realized which the custom ug/awards are malicious and asking me money for gifts.
Unfortunately Malachai needs to ban at the moment, he breaks c.to rules with:
-Doxing or trying to gather personal information with the intent to harm other members is prohibited, doing so will lead to an account termination.
-Attempting any malicious activity towards this board will result in an account termination.
-Do not beg for any kind of donations. Doing so will result in a punishment. (If applicable)
Crypto address for a refund: Unfortunately, Admins, we need to terminate him and discuss more.
ok sir