CarlHouse85 IS A SCAMMER

Discussion in 'Disputes - Resolved Cases' started by Gyno Mauri, 2/12/21.

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  1. Gyno Mauri

    Gyno Mauri
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    #1 Gyno Mauri, 2/12/21
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  2. Help

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    #2 Help, 2/12/21
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    #3 Help, 2/12/21
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    Gyno Mauri

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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    10/02/2021

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    150€

    4. Other Parties Username
    telegram scammer: @CarlHouse
    in this site: @CarlHouse85

    5. Method Used To Pay or Receive Payment
    BTC wallet

    6. Other Parties Email Addresses
    Skype scammer: .cid.b31aaea6553d0791
    https://join.skype.com/ invita / jSHNg7Ylkf4i

    7. Other Parties Payment Email Address
    BTC wallet

    8. Other Parties Messenger Username
    Nothing

    9. Provide All Chat Logs and Additional Information Below
    I was scammed by @CarlHouse85, I sent him 150€ in BTC for two products, the scammer after receiving the money did not give me the products and blocked me and deleted the chat and disappeared, but luckily I managed to do the screens on time. Help me track him down, please.
     
    #4 Gyno Mauri, 2/12/21
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    Gyno Mauri

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    #5 Gyno Mauri, 2/12/21
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    #6 Help, 2/12/21
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    Gyno Mauri

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    [QUOTE = "Help, post: 13263993, member: 505354"] Ho sospeso il loro account ora. [/ CITAZIONE]
    Ok, thanks, but can you give me more info about him to be able to track him down?
     
    #7 Gyno Mauri, 2/13/21
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    This is their IP address though it appears that its just a proxy 158.58.172.76

    No other information is available besides the contact information they've provided in their thread since they have not used our middleman service where we verify their identity.
     
    #8 Help, 2/13/21
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    Gyno Mauri

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    [QUOTE = "Help, post: 13266967, member: 505354"] Questo è il loro indirizzo IP anche se sembra che sia solo un proxy 158.58.172.76

    Non sono disponibili altre informazioni oltre alle informazioni di contatto fornite nel thread poiché non hanno utilizzato il nostro servizio di intermediazione in cui verifichiamo la loro identità. [/ CITAZIONE]

    Okay, thank you. If you have more info let me know
     
    #9 Gyno Mauri, 2/13/21
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    Help likes this.
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