[RESOLVED] Scam Report against DatePirate | 206$
by cottonball - Thursday December 28, 2023 at 08:50 AM
#1
Name: DatePirate
Profile Link: http://breachedmw4otc2lhx7nqe4wyxfhpvy32...DatePirate

Product: Indian Voters Database Available                                                          
 Total Records : 700 Million                                                 
Fields:Voter ID No, Name,Father's Name, Age,Sex,Address,Mobile No                                                             Price : $200   USDT/BTC/ETH/XRP or other crypto.                                                                            
Statewise also available

DatePirate (Scammer) asked to contact over Tg, shared sample data which seemed legit. (Screenshot attached)
I asked how transaction without Trust and he showed his BreachForum profile and reputation. Asked me to DM here as well. 
He responded to DM as well. (Screenshot attached)

He showed user who worked with him before. (Screenshot attached)

I sent him 2 Sol (Screenshot attached) 
https://solscan.io/tx/2UhBkthJmFySvL2G75...j2LPCsT8Xk

He asked me to wait for 10/20 mins and then vanished. Not responding since then. It happened on 28 Dec, 8 am UTC

Screenshots

https://ibb.co/YdHD7C8
https://ibb.co/9ZTfZ5f
https://ibb.co/T8dLnSx
https://ibb.co/BrwwYcc
https://ibb.co/C0Rh9vz
https://ibb.co/gPTrwM4
#2
No response from @DatePirate.
How do we move forward?
#3
Admin will banned him that's the next step

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Sale of public leaks + attempted scam and manipulation. Shame. | https://breachforums.ai/Forum-Ban-Appeals if you feel this is incorrect.
#4
Looking forward to the response ?
#5
@Baphomet Can you follow up please?
#6
Persisting for the sake of highlighting culprit.
#7
No response despite having the scam report against them. Permanently banned.

Email Address: cloudlucyfer@gmail.com
Registration IP: 5.173.170.24
Last Known IP: 5.173.27.130

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.


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