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7 days 400USD scam

by Lurch - Yesterday - 10:57 AM
This post is by a banned member (Lurch) - Unhide
Lurch  
Supreme
125
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1 Year of service
#1
(This post was last modified: Yesterday - 11:04 AM by Lurch. Edited 2 times in total.)
Scammers Profile Link: https://cracked.sh/7days
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%96...1-BY-7DAYS
Amount or Item(s) Scammed: $400
Screenshots of Communication: https://imgur.com/a/LN10z3H

https://imgur.com/a/nRlx3Nl

Additional Information:

I’ve been working with this guy for about a year, buying corp combo lines. The first 2–3 deals went well — he was polite, professional, and everything was delivered as promised.

After that, things started going downhill. He became desperate, constantly messaging me to offer new combos and getting upset if I didn’t buy. I never pre-ordered anything, but I still tried to keep things friendly — whenever he said he needed money, I’d usually buy something just to help him out and keep the business relationship going.

The deals were usually in the $200–$700 range. After payment, he often disappeared for a while, then showed up again when he needed more money. He always ended up delivering eventually, though sometimes late, so I assumed that was just how he worked.

Over time, he also started talking about personal stuff — mentioning his drug and gambling problems, sending me selfies, pictures of his car, and so on. It felt like he was trying to build trust or sympathy.

Eventually, I paid him $400 for another batch while the forum was closed — and that’s when he completely vanished. When I messaged him from another Telegram account, he immediately replied, apologized, and said he’d been “caught by his country’s military and taken to a war zone.” Obviously that sounded fake, but he promised delivery within a few hours. Then he disappeared again.

A few days later, I found out he had banned me and wiped our chat. Luckily, I had forwarded some of the files he delivered back in December 2024 to myself — proof that we had real transactions before.

Now that the forum is open again, I’m filing this scam report. When I tried to contact him again from my alt account, he pretended not to know me. I don’t even care about getting the money back — I just want him banned so he doesn’t scam anyone else.
His telegrams: @s7dev @FRESHCHECK

Crypto address for a refund:
ETH ERC20
0x53d56c55762730A8744b408D8eA8AAa35b97f4c6
This post is by a banned member (Leechometer) - Unhide
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6 Years of service
#2
System bot message: @7days (7days) has been notified about this dispute via private messages and has 24hours to reply in this thread
 
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