OP 02 February, 2022 - 04:38 PM
(This post was last modified: 02 February, 2022 - 04:47 PM by Stattik. Edited 1 time in total.)
Scammers Profile Link: https://cracked.ax/ourmoney
Sales Thread: No sales thread, the user has come with an investment proposition
Amount or Item(s) Scammed: $500 eth
Screenshots of Communication: https://imgur.com/a/ne8Oarp
Additional Information: The user has come with an proposition for an investment that was an crazy amount, I've lowered the requirement and came down to an agreement on $500 as he's shown me some "vouches" from @Moruq and @xPyth and the user didn't tell me that the users haven't even began the waiting phase to withdraw the profits, so he's currently telling me that I am forced to wait up to 10 days to receive my refund back, in this meanwhile he's likely to stack even more clients to potentially exit scam with the amounts, the user has told me that I'll have to wait 12 hours till the timer is actually on, but now that I've got sceptical about the project and the way he's showing me the proofs of the gains is weird, so I've asked him to refund me before even 1 hour was passed and I'll cover any type of Ethereum fees, and now he's refusing to do so
Crypto address for a refund: 0xB61c10Fe07d3dea0Ca726175bc8D1645c188928D
If the user is to exit scam, I'll ask for the approbation of an moderator to post his pictures / videos and his ID if it comes to that
Sales Thread: No sales thread, the user has come with an investment proposition
Amount or Item(s) Scammed: $500 eth
Screenshots of Communication: https://imgur.com/a/ne8Oarp
Additional Information: The user has come with an proposition for an investment that was an crazy amount, I've lowered the requirement and came down to an agreement on $500 as he's shown me some "vouches" from @Moruq and @
Crypto address for a refund: 0xB61c10Fe07d3dea0Ca726175bc8D1645c188928D
If the user is to exit scam, I'll ask for the approbation of an moderator to post his pictures / videos and his ID if it comes to that
