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Scam report against @AWHILE

by Allowy - 30 June, 2020 - 04:32 PM
This post is by a banned member (Allowy) - Unhide
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#1
OP 30 June, 2020 - 04:32 PM (This post was last modified: 03 July, 2020 - 11:14 PM by Allowy.)
Scammers Profile Link:  https://cracked.to/AWHILE

Amount or Item(s) Scammed: 100€ = 112.31$

Screenshots of Communication: https://imgur.com/a/U6JKYbY https://imgur.com/a/1CunrQu https://imgur.com/a/WpQ3vyA https://imgur.com/a/fttGPpG https://imgur.com/a/Ye3uhjK https://imgur.com/a/PsNxhuK
https://imgur.com/a/LiZbw7X https://imgur.com/a/XScdYjk https://imgur.com/a/Zqc8p8H https://i.imgur.com/3OTBCCL.png https://imgur.com/a/ygLBmLT https://imgur.com/a/bGfXKpP https://imgur.com/a/7OMB0JV

https://anonfiles.com/h3w0z8D6od/2020-06-29_21-43-05_mkv
Video proving that that's his discord.
 
Additional Information: he was offering a membership to a group, it cost 150 $ but I only had 100 € and was going to receive 200 € on the 4th of July, so he asked me to send 100 € now and then send the rest,
I did it, after sending the money I asked for proof that this group existed he did not provide any proof and he was acting like a scammer trying to defend himself.
now my paypal acc is limited and i lost 100€
 
Crypto address for a refund: 1HYMwknqhgnPnx82uuYmz1vaVEXhwKgZ6j
I AM RETIRED; DO NOT TRUST ANYONE THAT SAYS TO BE ME!
This post is by a banned member (Harem) - Unhide
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#2
30 June, 2020 - 04:39 PM
or u couldve just pasted all of the pictures to 1 album: https://imgur.com/a/ZjQxWyQ
a
This post is by a banned member (MilicoThings) - Unhide
This post is by a banned member (polo) - Unhide
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#4
30 June, 2020 - 04:49 PM
Comfirmed with him on discord, this is the real @Awhile 

Sorry to see this happen.. AGAIN!
This post is by a banned member (Allowy) - Unhide
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#5
OP 30 June, 2020 - 05:03 PM
(30 June, 2020 - 04:48 PM)MilicoThings Wrote: Show More
https://cracked.to/Thread-LEAVING :??: xd

it's him same id and discord tag
I AM RETIRED; DO NOT TRUST ANYONE THAT SAYS TO BE ME!
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#6
30 June, 2020 - 05:33 PM
@Awhile respond within 24hrs.
[Image: OTrKwjW.gif]
[TOP SPOT] Ad by @vyactor - Until 24.04

[Image: cBsyzt7.gif]
[MIDDLE SPOT] Ad by @PapaMiau - Until 8.05

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[BOTTOM SPOT] Ad by @TopG - Until 27.04

Disclaimer: I am not affiliated with any of the ads shown above. They're paid advertisements. Please make sure to confirm via PM before contacting me. I do not sell, buy or exchange anything. Be careful of impersonators & scammers.
This post is by a banned member (Allowy) - Unhide
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#7
OP 30 June, 2020 - 05:50 PM
(30 June, 2020 - 05:46 PM)TiagoAMZ Wrote: Show More
Some of us knew this would happen
Good luck @Sam_Tompkins

thx brother!
I AM RETIRED; DO NOT TRUST ANYONE THAT SAYS TO BE ME!
This post is by a banned member (Awhile) - Unhide

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