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 19731

@Menace 2K SCAM

by lukabff - 27 June, 2023 - 01:07 AM
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#1
Scammers Profile Link: @Menace
 
Sales Thread: Worked together with him
 
Amount or Item(s) Scammed: $1228 + profits (total maybe 2k+, not sure though)
 
Screenshots of Communication: his Tele account @moose https://ibb.co/fxH236G him owing me $1228 https://ibb.co/5kBLQG0
 
Additional Information: I am trying to spare mods by giving them as little work as possible right now, if @Menace denies this scam report I will provide chat logs of over 1500 messages, including screenshots and screen recordings.
He has to pay me the profits too, total profits equaling to over $700 I believe
 
Crypto address for a refund: 0x83D4A35F439022f555f35b2F6Fe979FD570B2aA0 (BNB)
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#2
System bot message: @Menace (Menace) has been notified about this dispute via private messages and has 24hours to reply in this thread
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#3
(This post was last modified: 27 June, 2023 - 04:40 PM by Menace. Edited 1 time in total.)
Hey that was a different account that was use to PM me, that person never messaged me either, You have never confirmed on site that you were talking to me and my telegram or contacts or not posted anywhere except discord , @s like @moose are purchased frequently and if you are someone trying to set me up I ask why? The screenshots you sent, Looking back at your address you sent money to someone that wasn’t even me or my addresses, and not to inform you this is not recently so ggs tryna make a fake scam report on me, Got proof of obtaining this @ recently

BTW MULTIS ARE NOT ALLOWED ON SITE FOR REASONS LIKE THIS

YOU HAVE NOT CONFIRMED YOU WERE SPEAKING TO ME ONCE ON SITE ON THIS ACCOUNT

Pathetic, I just looked back and go check the times of me apparently doing business with him , and then check the times of him “confirming to be dming me” on a multi? but yesterday xD?

Also if you think I would be working with someone like you witch consists of 1500 messages or whatever tg you were saying ? Trust me I would not have never sent your profile your using right now my telegram to work for me


Also everyone knows when you dm me for work

ITS SOMETHING COMPLETELY DIFFERENT THEN WHAT YOUR SCREENSHOTS ARE STATING

and last thing, I DONT USE BNB
 
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#4
(This post was last modified: 27 June, 2023 - 07:02 PM by lukabff.)
Bet you didn’t know I could check username history, you ratted on yourself, damn….
 
Your telegram user id: 874615881
Your username history:
History for 874615881
 
Names
01. [28/04/23 06:20:14] Dough
02. [02/04/23 16:52:28] Satin
03. [31/03/23 17:35:32] Menace
04. [31/03/23 00:53:46] Certified
05. [31/03/23 00:50:51] Menace
06. [26/03/23 01:24:23] Vivid
07. [02/03/23 05:27:59] Solid
08. [23/06/20 05:00:32] AccountATM
09. [02/01/20 14:20:15] PerfectATM
10. [14/10/19 04:23:33] Slyntic
 
Usernames
01. [28/04/23 06:20:14] @DoughOT
02. [02/04/23 16:52:28] @SatinOT
03. [31/03/23 17:35:32] @MenaceOT
04. [31/03/23 00:54:26] @Maksitosf
05. [31/03/23 00:53:46] @Certifiedss
06. [31/03/23 00:50:51] @MenaceOT
07. [26/03/23 01:24:23] @VividHandlesIt
08. [02/03/23 05:27:59] @SolidBeBuggin
09. [17/10/22 06:13:27] @SolidBeBuggin
10. [23/06/20 05:00:32] @AccountATM
11. [02/01/20 14:20:15] @PerfectATM
12. [14/10/19 04:23:33] @Slyntic




You have multiple references to your cio account in your usernames, including @DoughOT which you mentioned in this currently deleted thread https://cracked.io/Thread-PROFESSIONAL-D...-BY-MENACE



Quick tutorial for anyone wanting to find the username history of a telegram account:
make a group and add @MissRose_bot to it, after you make the bot an admin run the command /info @username, from this command you will get the user ID. Join https://t.me/SangSupport and run the command @SangMata_beta_bot allhistory USERID
Now you have the username history, if anyone joins this group you will also be able to see the command I ran in order to get the username history of @Menace

P.S. I also have messages of him admitting he owns @moose and @Autumn from his old username, confirmed to be his. (@DoughOT)

Follow up:

@Sun is not my account, I just asked someone to confirm that you indeed currently use @moose on telegram. You’d have ignored my pm if I was the one messaging you.
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#5
(27 June, 2023 - 06:55 PM)lukabff Wrote: Show More
Bet you didn’t know I could check username history, you ratted on yourself, damn….
 
Your telegram user id: 874615881
Your username history:
History for 874615881
 
Names
01. [28/04/23 06:20:14] Dough
02. [02/04/23 16:52:28] Satin
03. [31/03/23 17:35:32] Menace
04. [31/03/23 00:53:46] Certified
05. [31/03/23 00:50:51] Menace
06. [26/03/23 01:24:23] Vivid
07. [02/03/23 05:27:59] Solid
08. [23/06/20 05:00:32] AccountATM
09. [02/01/20 14:20:15] PerfectATM
10. [14/10/19 04:23:33] Slyntic
 
Usernames
01. [28/04/23 06:20:14] @DoughOT
02. [02/04/23 16:52:28] @SatinOT
03. [31/03/23 17:35:32] @MenaceOT
04. [31/03/23 00:54:26] @Maksitosf
05. [31/03/23 00:53:46] @Certifiedss
06. [31/03/23 00:50:51] @MenaceOT
07. [26/03/23 01:24:23] @VividHandlesIt
08. [02/03/23 05:27:59] @SolidBeBuggin
09. [17/10/22 06:13:27] @SolidBeBuggin
10. [23/06/20 05:00:32] @AccountATM
11. [02/01/20 14:20:15] @PerfectATM
12. [14/10/19 04:23:33] @Slyntic




You have multiple references to your cio account in your usernames, including @DoughOT which you mentioned in this currently deleted thread https://cracked.io/Thread-PROFESSIONAL-D...-BY-MENACE



Quick tutorial for anyone wanting to find the username history of a telegram account:
make a group and add @MissRose_bot to it, after you make the bot an admin run the command /info @username, from this command you will get the user ID. Join https://t.me/SangSupport and run the command @SangMata_beta_bot allhistory USERID
Now you have the username history, if anyone joins this group you will also be able to see the command I ran in order to get the username history of @Menace

P.S. I also have messages of him admitting he owns @moose and @Autumn from his old username, confirmed to be his. (@DoughOT)

Follow up:

@Sun is not my account, I just asked someone to confirm that you indeed currently use @moose on telegram. You’d have ignored my pm if I was the one messaging you.

This is legit not proving anything, you have my @ because of the person named @Sun messaging me xD, No shit its my @ I literally said it if you can read BUT in that picture that you sent thats not me messaging you.

And I have never gave out my username to you if you want proof that I always verify on site here you go

https://imgur.com/a/wHi1tyY (ONLY SENDING YOU ONE INSTANCE OF THIS SINCE IT LOOKS LIKE YOU ARE PRACTICING TO BECOME A FED)

If you took the time to pm me on site you would have never ran into a imposter
 
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#6
Added him on a telegram group with liars and a telegram bot. Waiting for him to run a command to the well known @SangMata_BOT

Why he has to do this: when I run the command myself with his user ID it doesn’t show when he first started using the username @moose, if he runs it we can clearly see when he got a hold of it and determine if he was in ownership of that username at the time the scam took place

At the current time he is avoiding running that command that can determine if he scammed or not, if he didn’t why would he be that hesitant lmao.
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#7
(27 June, 2023 - 08:10 PM)lukabff Wrote: Show More
Added him on a telegram group with liars and a telegram bot. Waiting for him to run a command to the well known @SangMata_BOT

Why he has to do this: when I run the command myself with his user ID it doesn’t show when he first started using the username @moose, if he runs it we can clearly see when he got a hold of it and determine if he was in ownership of that username at the time the scam took place

At the current time he is avoiding running that command that can determine if he scammed or not, if he didn’t why would he be that hesitant lmao.

I Read your reputation its true you currently have no idea what you talk about, you are a liar, and you must be new to cracking (or whatever you wanna call it)

I am not in a group with you, I can refer you to any medical institute so that you can check out whatever tf is going on up in there xD
 
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#8
@lukabff Provide evidence that you paid these promoters. Do so within 24 hours.
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