Stole Money Arianna87 scammer

Discussion in 'Disputes - Active' started by dffwata52aw, 12/9/24.

  1. dffwata52aw

    dffwata52aw
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    hello, found Arianna87 off PLAYERUP as they were offering Stake.com accounts, ended up paying $220 for a tier 4 Stake verified account. User ended up blocking me and deleting all chatlogs off telegram.
     
    #1 dffwata52aw, 12/9/24
  2. Disputes

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    #2 Disputes, 12/9/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    #3 Hulk, 12/9/24
  4. Arianna87

    Arianna87
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    This is all lies, do I know you ?

    Stake Accounts I sold was always on the website and I don't even get sales lately , so this isn't a ridiculous lie
     
    #4 Arianna87, 12/10/24
  5. Arianna87

    Arianna87
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    This is all lies, do I know you ?

    Stake Accounts I sold was always on the website and I don't even get sales lately , so this isn't a ridiculous lie
     
    #5 Arianna87, 12/10/24
  6. OP
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    dffwata52aw

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    upload_2024-12-10_16-25-13.png
    upload_2024-12-10_16-25-32.png
    upload_2024-12-10_16-25-50.png

    I really wonder why you felt the need to block me on every single Telegram account I messaged you on!

    https://solscan.io/tx/5doguSGcZBhef...Z4ajD9khBF8FxiRjkNCxrUEyNKHPJPnQeKbBktxVcCwbL

    https://solscan.io/tx/3bhVdzGnQdJxP...u5Yyf7MTBXAVCfybH4pjvmcK6x3Htjaf32tnFNPqjjC6c

    Guy asked me to send him $180, which I did, then told me the documents are expensive and he needs $40 extra, which i also sent. If you look at the receiving SOLANA address, he ended up transferring all the funds to EnoSUTiHoTrDPNCJnZNbePuhdA7eaeAFjaUUvivN95Zt which is his other wallet.

    I would've screenshotted all the logs but I thought I can trust someone, guess I was wrong.
     

    Attached Files:

    #6 dffwata52aw, 12/10/24
  7. Arianna87

    Arianna87
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    That's not a proof bro, stop trying to use various things as lies, you came to accuse me of scam from nowhere just as you did here and I blocked you . We never had a conversation about buying an account, this could be any transaction you're claiming to be sent to me.... leave me alone liar
     
    #7 Arianna87, 12/10/24
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    dffwata52aw

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    lol as if i would ever accuse some 4 rep random of scamming for no reason, you're that important i think!
    all u can say is that im lying but cant disprove the fact that you've blocked me on 3 diff tg accs and can only pretend that u dont know me
     
    #8 dffwata52aw, 12/11/24
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