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Scam report against | @Green | $78

Submitted by fredhancock64 at 08-04-2025, 11:07 AM


Scam report against | @Green | $78
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fredhancock64
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#1
Username: @Green 

Profile Link: https://patched.to/User/green

Short Description of Product/Service: He offered to provide email and email traffic for, including sending scripts via SMTP servers, creating senders. Agreed to a 75$ as a start funding for smtp but he dissappearred after receiving payment.

Thread of Sales: deleted post,can`t send the link https://ibb.co/5g3BnMJJ
Screenshots of Conversation: The full conversation is provided above, spanning from 30-03-2025 to 03-04-2025. Key points: Green (Volcan @Uolcan in tg) agreed to send 25k email lines using an SMTP server for $75 (SMTP cost $50, domain cost $25). Eagle Ham sent the payment, but Volcan delayed and eventually stopped responding, leading Eagle Ham to suspect a scam.

https://ibb.co/DHnh3BQM
https://ibb.co/md1ynM7

Amount Scammed: $75

Proof of Payment :

Eagle Ham sent $75 in LTC (Litecoin) to the address provided by Volcan: LWruJoyujfN88jFf4baM9WofSdqrq9Vb4Z on 02-04-2025.
Transaction ID: [ LWruJoyujfN88jFf4baM9WofSdqrq9Vb4Z ] hash 
Link to payment proof: https://blockchair.com/litecoin/address/...Sdqrq9Vb4Z 
Additional Information (Anything you might find useful):

Green claimed he can even proof the payment in messages on patched + he has a good credibility on other forum xss .
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A35's Avatar'
A35
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#2
@Green Reply within 12 hours.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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TLOxp
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#3
Within 12 hours is crazy lol
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Green
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#4
08-04-2025, 11:39 AM A35 Wrote:
@Green Reply within 12 hours.
hello sir , well i told him that i will buy smtp account to start sending and i did and verified the inbox with the user and he confirmed it , and when i started to send the account turned to be not verified on the platform , so i reported to the user and told him i refund or fix he said all i want is to send-out i told him okay i am working to solve this , and been working with the support until the account got confirmed just 1 hour ago and i reported to the user that i am ready to send also i have made another account for him that i didn't get any money for it but it's not approved yet also so i didn't ask for anything , i have sent the user pm and waiting his replay , also we didn't agree on this 25k i have the full conversation archived if you want to look at it
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fredhancock64
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#5
thanks @A35
green got back to work. 
hopefully he will finish the work, so guess we can close the report for now.
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A35
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#6
Problem solved.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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