Posts: 13
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Joined: Feb 2025
Feb 20, 2025, 10:09 PM
(This post was last modified: Feb 20, 2025, 10:12 PM by matrixops.)
http://breachqr3dqbysbq5khaadg5ynnpxn2wr...uid=405521
This profile is messaging people via dms and moving the convo to telegram asking for money and then not delivering after they mentioned 50% upfront and then the rest after delivery. Nothing has been delivered and they should be kicked off this platform.
Posts: 4
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deal with caution, same here
Posts: 13
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Joined: Feb 2025
(Feb 20, 2025, 10:13 PM)perfecto Wrote: deal with caution, same here
What happened with you - Just seen that you created your account today ...
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Joined: Aug 2023
(Feb 20, 2025, 10:09 PM)matrixops Wrote: http://breachqr3dqbysbq5khaadg5ynnpxn2wr...uid=405521
This profile is messaging people via dms and moving the convo to telegram asking for money and then not delivering after they mentioned 50% upfront and then the rest after delivery. Nothing has been delivered and they should be kicked off this platform.
Thank you for your report.
What was the product in question you got scammed out of? If there is a thread, link it here. As well as the amount that was agreed upon the deal.
Can you also send proof of the scam taking place e.g. screenshots or recordings.
Also, @ Jackyr can you respond.
Posts: 13
Threads: 1
Joined: Feb 2025
Feb 22, 2025, 03:51 PM
(This post was last modified: Feb 22, 2025, 03:53 PM by matrixops.)
He messaged via the plaform and was claiming to sell software and ccs I sent him the payment of $25 he was requesting $50 we agreed half upfront and then half after delivery. This was via telegram and then he deleated the conversation. He is targeting people in this community. I have his wallet address if you would like me to publish it but it does not make a difference since its XMR...
Here is the original message with his telegram -
(Feb 21, 2025, 04:55 PM)888 Wrote: (Feb 20, 2025, 10:09 PM)matrixops Wrote: http://breachqr3dqbysbq5khaadg5ynnpxn2wr...uid=405521
This profile is messaging people via dms and moving the convo to telegram asking for money and then not delivering after they mentioned 50% upfront and then the rest after delivery. Nothing has been delivered and they should be kicked off this platform.
Thank you for your report.
What was the product in question you got scammed out of? If there is a thread, link it here. As well as the amount that was agreed upon the deal.
Can you also send proof of the scam taking place e.g. screenshots or recordings.
Also, @Jackyr can you respond.
This is his telegram:
02-20-2025, 08:57 PM
https://t.me/Hagled
Message me on telegram
(Feb 21, 2025, 04:55 PM)888 Wrote: (Feb 20, 2025, 10:09 PM)matrixops Wrote: http://breachqr3dqbysbq5khaadg5ynnpxn2wr...uid=405521
This profile is messaging people via dms and moving the convo to telegram asking for money and then not delivering after they mentioned 50% upfront and then the rest after delivery. Nothing has been delivered and they should be kicked off this platform.
Thank you for your report.
What was the product in question you got scammed out of? If there is a thread, link it here. As well as the amount that was agreed upon the deal.
Can you also send proof of the scam taking place e.g. screenshots or recordings.
Also, @Jackyr can you respond.
Posts: 27
Threads: 1
Joined: Feb 2025
Show proof bro! We agreed 50 and not 25! You later sent half amount and expect me to send you half! You never told me anything about that This forum account is currently banned. Ban Length: Permanent (N/A Remaining) Ban Reason: Retarded faggot | Low IQ | Scammer | Multi-Accounting @Ubbyt @Lustam @bluebells @Tyk @junkas @Ohjon | Last Known IP: 102.176.94.200
Posts: 4,575
Threads: 456
Joined: Jun 2023
(Feb 22, 2025, 03:51 PM)matrixops Wrote: He messaged via the plaform and was claiming to sell software and ccs I sent him the payment of $25 he was requesting $50 we agreed half upfront and then half after delivery. This was via telegram and then he deleated the conversation. He is targeting people in this community. I have his wallet address if you would like me to publish it but it does not make a difference since its XMR...
Here is the original message with his telegram -
Can you send here proofs of this conversation? As a telegram chat log?
Thanks @ zehq for ranks!!!
Posts: 13
Threads: 1
Joined: Feb 2025
Feb 23, 2025, 07:06 PM
(This post was last modified: Feb 23, 2025, 07:58 PM by matrixops.)
NEW PROOF OF THE SCUMBAG ATTACHED HERE I JUST MESSAGED HIM TELEGRAM BUT he has confirned that I sent the $25 which is the PROOF in itself as he admitted it in his response above.... which meant that he wanted to scam. Only now that he is being called out he replies. So now that you have confirmed that you have stolen my $25 send it back to my wallet like you should have done in the first place as opposed to taking the money and deleting the conversation.
I have the transaction proof that i sent him the $25 here it is on Monero webite: https://monero.com/tx/f0b6eb513fab1382fd...e41a302f7/
@Jack refund the money here in XMR
897DbMc52VvfH46UBsJz4tRU3sxfJ7CWHduj5iPnBN8r9sCnRkvtxAcCVeHtAvUrQeiz1izAoNgGCMfZScrwLjDzCHuAHLk
https://mega.nz/file/2q5WCCxI#0z2NjUnzjX...Ila4Cav9bI
https://mega.nz/file/KzRHBaAK#73ALEFLhva...0q6KBmW8qo
https://mega.nz/file/zvJ0CQiK#hCqu9ZPO95...fix0h8I-7U
https://mega.nz/file/vzQGVCiR#RrFUHZFoUw...KEwxHU3KTU
https://mega.nz/file/uvQTmTZC#l25A_DDSDL...zoFqd9gZXk
https://mega.nz/file/GzggmDxC#oDabYUl6t5...BmbmlaFQ7A
https://mega.nz/file/Gq4CRJYJ#ohsr0UPFqp...7clWfmXCJo
Now that I have proven that this person is a scumbag please ban him from the platform I would be glad to lose the $25 to get this person banned an not able to do it again to other people.
(Feb 23, 2025, 09:06 AM)Tanaka Wrote: (Feb 22, 2025, 03:51 PM)matrixops Wrote: He messaged via the plaform and was claiming to sell software and ccs I sent him the payment of $25 he was requesting $50 we agreed half upfront and then half after delivery. This was via telegram and then he deleated the conversation. He is targeting people in this community. I have his wallet address if you would like me to publish it but it does not make a difference since its XMR...
Here is the original message with his telegram -
Can you send here proofs of this conversation? As a telegram chat log? [/quote]
Posts: 27
Threads: 1
Joined: Feb 2025
I even said it ! We agreed 50 and not 25! Send rest to administrator then we can do it then you started insulting me This forum account is currently banned. Ban Length: Permanent (N/A Remaining) Ban Reason: Retarded faggot | Low IQ | Scammer | Multi-Accounting @Ubbyt @Lustam @bluebells @Tyk @junkas @Ohjon | Last Known IP: 102.176.94.200
Posts: 13
Threads: 1
Joined: Feb 2025
First of all: You have my money and you have admitted it and there is screenshot proof. Are you goind to send it back? I dont want to do business with you ....
Second your whole existance is a lie I did not start insulting you after you said send to administrator do you have proof of that? of course not because You deleted the chat ... Get the facts straght. Also are you blind? I just provided the links to the screenshots of you asking for more money?
Since you have my money and I dont want to do business with you can you send the money back? Why are you still holding it? Send it to the wallet that I provided above. What exactly are you defending stealing the money lol? You have my money send it back ... I dont want to do business with you.
Links to the scammer below for everyones enjoyment:
https://mega.nz/file/2q5WCCxI#0z2NjUnzjX...Ila4Cav9bI
https://mega.nz/file/KzRHBaAK#73ALEFLhva...0q6KBmW8qo
https://mega.nz/file/zvJ0CQiK#hCqu9ZPO95...fix0h8I-7U
https://mega.nz/file/vzQGVCiR#RrFUHZFoUw...KEwxHU3KTU
https://mega.nz/file/uvQTmTZC#l25A_DDSDL...zoFqd9gZXk
https://mega.nz/file/GzggmDxC#oDabYUl6t5...BmbmlaFQ7A
https://mega.nz/file/Gq4CRJYJ#ohsr0UPFqp...7clWfmXCJo
(Feb 23, 2025, 11:21 PM)Jackyr Wrote: I even said it ! We agreed 50 and not 25! Send rest to administrator then we can do it then you started insulting me
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