Scam report against @Stattik | $250

[12.603]

On hold till 8th.

[68]

https://mempool.space/tx/596de42c94d6e20...796b7cbccf

User has been paid $150 and he's going to postpone the rest until I am back ( approx 7-8 days ) from my holiday since I do not have access to other funds for the meanwhile

https://ibb.co/vPByMT8 User changed btc addy last minute

[12.603]

@Nanida Can you confirm that you've received the money? @Stattik OP never PMed me about any changes on the addy. You might've sent the money to a scammer/impersonator.

[54]

@Nanida Can you confirm that you've received the money? @Stattik OP never PMed me about any changes on the addy. You might've sent the money to a scammer/impersonator.

That's NOT me, I'm pretty sure he made this up to get away with it. We used to talk on discord we never talked on telegram. User deserves a ban at this point.

[68]

https://ibb.co/R47Tv9q


Is this guy serious?

Why the fuck would I wanna scam you for $250 while I'm working under Martin

User has sent me the scam report right after he made it

Luckily I've had some screenshot saved before he deleted the entire convo

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Aswell as,I've spoken with this guy on telegram when we have made the deal that I'll postpone it until the 8th and somehow he had agreed instantly

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If @Nanida wouldn't have received the money I doubt the user would want me getting banned this quickly when he knows 100% if I'd get banned there's a chance he won't be recovering any of his money

[68]

I think we should go back to the start why does he need a loan? He seems to have no real use for one and tried to take out multiple loans. Did he have a purpose for using the money or not? This can determine if his intentions were good or bad from the start.

All the loans were paid off no matter how much you're trying to flip it,there were like 3 others like him,the purpose was to get drunk af indeed but that doesn't justify on why I would want to scam only him for $250

[3.715]

Stattik got impersonated trust me give him a chance @Nanida

If you don't do it he will dip and the money won't come back so let it hold on longer thazs the only thing you can do.

He works with Martin so he should get back the money quick.

Check it out Hproxy.com

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t.me/heavensmarketplace

 

 

 

 

 

 

 

 

[68]

Indeed as far as I'm concerned I did get impersonated and now he's trying to impersonate @Fivio

https://ibb.co/NLvL1YF

I'll get the ban hammer if @Nanida isn't willing to wait until I'm back from my holiday since I've sent all my funds to that crackhead

Can't believe this smh