Stole Money Scam

Discussion in 'Disputes - Banned Scammers' started by Marcobettini, 2/26/20.

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  1. Marcobettini

    Marcobettini
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    I sent $ 10 in BTC to this scammer for two 1k followers instagram accounts and he never gave me the login details.

    [PRO SELLER] Random INSTAGRAM account with 1K+ Followers - $5

    UnreadStarDeleteChange Live/Default
    1. [​IMG]
      Hello,

      I would like to buy a 1k+ follower account and pay in BTC.

      Thank you

      Marcobettini, 2/10/20Report
      Reply

    2. [​IMG]
      16rFYCGaA5QTb5EbQFBG75zwTweVAzGo5B

      Delivery within 24h. Let me know when sent

      NixA, 2/11/20
     
    #1 Marcobettini, 2/26/20
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Marcobettini Re: #1[/trigger]
     
    #2 PlayerUp, 2/26/20
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  3. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #2 maki.exe, 2/26/20
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  4. NixA

    NixA
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    Best offers out there!
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Hm lol? What's ur discord name and send me the transaction ID on blockchain
     
    #3 NixA, 2/26/20
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  5. Help

    Help
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    The conversation he provided i believe happened here in the site. Please check your inbox.
     
    #4 Help, 2/27/20
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  6. maki.exe

    maki.exe
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    Makisha VIP Account
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    Sience no reply from OP, closing thread.
     
    #5 maki.exe, 3/3/20
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  7. OP
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    Marcobettini

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    #6 Marcobettini, 3/29/20
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  8. OP
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    Marcobettini

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    I sent the money straight away, but never received what the seller promised in return
     
    #7 Marcobettini, 3/29/20
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  9. OP
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    Marcobettini

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    As you can see, the address the seller gave me is the same as the one I sent the BTC to
     
    #8 Marcobettini, 3/29/20
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  10. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #9 maki.exe, 3/30/20
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  11. NixA

    NixA
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    Best offers out there!
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Send me a PM reply on that conversation where you sent it, I can't find it.
     
    #10 NixA, 3/31/20
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  12. OP
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    Marcobettini

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    I also sent you the message in private chat
     
    #11 Marcobettini, 4/1/20
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  13. NixA

    NixA
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    Best offers out there!
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    Your order is delivered in the private message. Thanks and sorry once again
     
    #12 NixA, 4/1/20
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  14. OP
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    Marcobettini

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    I have received the accounts, this chat can be closed
     
    #13 Marcobettini, 4/1/20
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