[shalnark]

Name: Verificator, http://breachqr3dqbysbq5khaadg5ynnpxn2wr...erificator

Product: CashApp account, http://breachqr3dqbysbq5khaadg5ynnpxn2wr...erificator

How did you get scammed: CashApp account for $150/0.0044 BTC. Refused to work with middleman especially from this forum. Sent 0.0022 BTC for pay half now pay half later. Sent 0.0022 BTC. Waited for hours to be sent what was supposedly ready made account before they sent an archive file with password. No response when asked for password. They've taken the BTC and run away.

Time of scam: today

https://t.me/verificator_bitify

https://ibb.co/cwy985y
https://ibb.co/HKLbPMJ
https://ibb.co/Rc6N3JD
https://ibb.co/nPG8tSf
https://ibb.co/Sw8JkWn

Looks like other people got scammed by this person but didn't report?

http://breachqr3dqbysbq5khaadg5ynnpxn2wr...e-AWS-bulk

http://breachqr3dqbysbq5khaadg5ynnpxn2wr...169k-lines

[PIRATE04]

WTH means if you dont trust make MM deal
like he was down for a MM deal with you and you decided to go without it?
kinda lost here but I hope you solve this out

[shalnark]

WTH means if you dont trust make MM deal
like he was down for a MM deal with you and you decided to go without it?
kinda lost here but I hope you solve this out

They didn't want to work with Bapho because supposedly they are a "fed" haha ¯\_(ツ)_/¯
Anyway, MM is besides the point now and that they did this without MM says enough. I gave them the benefit of the doubt, they took payment and ran, didn't deliver, ghosted. Looks like they could have scammed others too.

[Tanaka]

If someone Refused to work with middleman , probably he is a scam

[Baphomet]

User (@Verificator) has been warned via Telegram to respond to this scam report.

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

[Baphomet]

Despite reading the message from me on Telegram, user has chosen to ignore the scam report.

Username: Verificator
Email Address: grivinoid@gmail.com
Registration IP: 85.249.23.112
Last Known IP: 85.249.18.118

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