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SCAM 180$BTC MONEYHEIST

by Malau - 24 December, 2019 - 01:13 PM
This post is by a banned member (Malau) - Unhide
Malau  
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#1
(This post was last modified: 24 December, 2019 - 01:18 PM by Malau.)
Scammers Profile Link: https://cracked.to/MoneyHeist
Amount or Item(s) Scammed: 180$ BTC
Screenshots of Communication: 
https://puu.sh/ESNEY/f01754d553.png
https://puu.sh/ESNJ7/9ef61b5296.png
Blocked me and leave list friend after send : https://puu.sh/ESNFs/3d0a7d5aa9.png
PM : https://puu.sh/ESNJw/186afd3ca9.png
Additional Information:
This man wanted to exchange Paypal money for BTC. He claimed to have more reputation for being the first to send the money.
I had no doubts because I was SUPREM RANK and had more reputation than me.
  After sending money, he removed me from his discord friends 

@KSZ
This post is by a banned member (KSZ) - Unhide
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#2
@MoneyHeist you have 12 hrs to respond to this report.
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

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Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 
This post is by a banned member (Malau) - Unhide
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#3
@KSZ User reply my PM : https://puu.sh/ESWIU/cc16169468.png 
to see if he decides to be honest
This post is by a banned member (Psychopath) - Unhide
This post is by a banned member (Husow) - Unhide
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#5
(This post was last modified: 25 December, 2019 - 03:37 PM by Husow.)
@KSZ I am not sure about this one but similiar shit happen by me too by @Hakez I wouldn't say it is the same guy but this looks so much like my scam report.

Guy joined at 19 december like 6 days later when my scam report happen.
This post is by a banned member (Malau) - Unhide
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#6
(This post was last modified: 25 December, 2019 - 07:19 PM by Malau.)
@Husow
@Psychopath

Thank you very much for your support, and your stories. Bring as much evidence as possible to punish the crooks. It will not bring my money back but may help others to be wary
This post is by a banned member (KSZ) - Unhide
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#7
user banned.
sorry for your loss.
Registration IP: 103.7.79.25
Last Known IP: 202.69.11.227
Email: [email protected]
all ips used: https://pastr.io/view/D2q8MKNmjj7
For account recoveries and 2fa issues, contact @Liars or @Darkness
For any upgrade-related issues, please private message me on-site.


Alert: Replies may take up to 48 hours.

[Image: I4kF791.gif]

Important note: Do not private message me for IntenseProxy support, instead send an email to [email protected]
 

 

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