OP Yesterday - 02:18 AM
Scammers Profile Link: https://cracked.sh/HucciDDS
Sales Thread: https://cracked.sh/Thread-H-BTC-W-PP-Best-Rate
Amount or Item(s) Scammed: 50$ USD
Screenshots of Communication:
https://prnt.sc/EaQmGGzq6g4E
https://prnt.sc/NsNklBx07Zu1
https://prnt.sc/JHKYc2AKLkmX
Additional Information:
Crypto address for a refund: I would like paypal if not possible to be rediscussed
So what happened is that this guy messages me on telegram saying he wants to exchange 130$ USD that he would send me through Paypal and I would send him through LTC, he says he has higher reps than me and that I should go first, so I agreed because he had much higher rep than me and asked him if it was cool that we did smaller increments like 50$ USD, he agreed. He sent me his LTC address which is
ltc1quwra4u5y2mt732vpqesaz0h8ks42tzautn4ens
and I sent him the LTC here is the txid:
https://blockexplorer.one/litecoin/mainn...86eb5807a3
Once sent, I went to telegram to ask for the money through PP and I see that he deleted all the convo and he was not answering me anymore. Sadly, I did not take a screenshot of the conversation on telegram, which in hindsight was a mistake, BUT, before doing the deal, I confirmed with him through the forums PM that I was indeed talking to him and he confirmed, see screenshot:
https://prnt.sc/EaQmGGzq6g4E
To be noted: Be careful at the actual @ of the telegram
Here is my deleted conversation with him: https://prnt.sc/NsNklBx07Zu1
Here is proof that I was talking to the @ he confirmed on pm (@beastmode_pto): https://prnt.sc/JHKYc2AKLkmX
After that he didn't answer PM or TG for a while, but once he was called out in the chatbox, he kept saying that "I blocked him" and/or that I wanted him to "join his cloud" (which I dont even know what that means), here is an extract of the shoutbox: https://prnt.sc/ReCB1pHVVIqM
In his message, he sends this screenshot: https://prnt.sc/2FQAglif2o_6
"Confirming" that I blocked him, which I'm not even sure how that confirms anything
Either way, in the shoutbox he claims multiple different stories. I dont know how to check shoutbox history but he speaks a lot there back and forth with me and multiple other members, he claims at times that he had no idea we were exchanging, then claims he doesnt know who that LTC address belongs to, then claims that I want him to join a cloud(?) (Still dont know what that means), then claims 50$ is nothing to him yet I have given him more than an hour where he was active in the shoutbox to give me back my money and has refused to do so. Also, here is a list of the blocked people on my TG: https://prnt.sc/5CYQAqq6fIEB which obviously he does not figure there.
Let me know if you would like more proof or anything
Sales Thread: https://cracked.sh/Thread-H-BTC-W-PP-Best-Rate
Amount or Item(s) Scammed: 50$ USD
Screenshots of Communication:
https://prnt.sc/EaQmGGzq6g4E
https://prnt.sc/NsNklBx07Zu1
https://prnt.sc/JHKYc2AKLkmX
Additional Information:
Crypto address for a refund: I would like paypal if not possible to be rediscussed
So what happened is that this guy messages me on telegram saying he wants to exchange 130$ USD that he would send me through Paypal and I would send him through LTC, he says he has higher reps than me and that I should go first, so I agreed because he had much higher rep than me and asked him if it was cool that we did smaller increments like 50$ USD, he agreed. He sent me his LTC address which is
ltc1quwra4u5y2mt732vpqesaz0h8ks42tzautn4ens
and I sent him the LTC here is the txid:
https://blockexplorer.one/litecoin/mainn...86eb5807a3
Once sent, I went to telegram to ask for the money through PP and I see that he deleted all the convo and he was not answering me anymore. Sadly, I did not take a screenshot of the conversation on telegram, which in hindsight was a mistake, BUT, before doing the deal, I confirmed with him through the forums PM that I was indeed talking to him and he confirmed, see screenshot:
https://prnt.sc/EaQmGGzq6g4E
To be noted: Be careful at the actual @ of the telegram
Here is my deleted conversation with him: https://prnt.sc/NsNklBx07Zu1
Here is proof that I was talking to the @ he confirmed on pm (@beastmode_pto): https://prnt.sc/JHKYc2AKLkmX
After that he didn't answer PM or TG for a while, but once he was called out in the chatbox, he kept saying that "I blocked him" and/or that I wanted him to "join his cloud" (which I dont even know what that means), here is an extract of the shoutbox: https://prnt.sc/ReCB1pHVVIqM
In his message, he sends this screenshot: https://prnt.sc/2FQAglif2o_6
"Confirming" that I blocked him, which I'm not even sure how that confirms anything
Either way, in the shoutbox he claims multiple different stories. I dont know how to check shoutbox history but he speaks a lot there back and forth with me and multiple other members, he claims at times that he had no idea we were exchanging, then claims he doesnt know who that LTC address belongs to, then claims that I want him to join a cloud(?) (Still dont know what that means), then claims 50$ is nothing to him yet I have given him more than an hour where he was active in the shoutbox to give me back my money and has refused to do so. Also, here is a list of the blocked people on my TG: https://prnt.sc/5CYQAqq6fIEB which obviously he does not figure there.
Let me know if you would like more proof or anything