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Scam report against @zurix

Submitted by Kaiser38 at 14-02-2024, 10:54 AM


Scam report against @zurix
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Kaiser38's Avatar'
Kaiser38
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#1
Scammers Profile Link: https://patched.to/User/zurix
Sales Thread: https://patched.to/Thread-diamond-wtb-bt...-data-logs
Amount or Item(s) Scammed: $700



Screenshots of Communication:

Screenshots of me sending him 3.5k bt mails

https://ibb.co/3cbYQXN
https://ibb.co/rsD6vJC
https://ibb.co/4N2v6t3
https://ibb.co/f1FxNwy
https://ibb.co/bKMHjDb


Deal for 1k talktalk/tiscalis

https://ibb.co/c8qWFLY
https://ibb.co/5TyhBrH
https://ibb.co/98PPYB0
https://ibb.co/JKxqYTt

Proof he is selling them:

https://ibb.co/2vPKpfw



Additional Information:

Sent him 4.5k of uk mail access

3.5k was btinternet
1k was talktalk/tiscali

Our deal was 200$ for 1k that he was supposed to pay me

They guy replies every 4 days and acts like he doesnt remember why i’m messaging him

I would have hoped to have solved this between him but he just makes it impossible to deal with him.


Crypto address for a refund:
BTC: bc1q4etcgzs92ffgl6vhrjtv7e0nvtmeak6tjfrnk5
0
zurix's Avatar'
zurix
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#2
https://cdn.discordapp.com/attachments/1...110df2&

agreed for a 600 refunded 600
[Image: signature.gif]

CONTACT ME: TELEGRAM || SIGNAL
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zurix's Avatar'
zurix
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#3
you agreed to 600 i gave you the 600, keep your words straight. i was gonna go with 500 and i could've easily pulled proofs but 100 isn't worth my time 

now ur going way over the line, won't reply to any of ur responses after this will wait for staff
[Image: signature.gif]

CONTACT ME: TELEGRAM || SIGNAL
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Kaiser38's Avatar'
Kaiser38
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#4
Look what the scam report says, 700$ for amount of scam


Tried to be reasonable with you on telegram and was going to accept 600$ for all times sake but you dont deserve it.

So i want the original amount agreed which is 700$
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Kaiser38's Avatar'
Kaiser38
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#5
Waiting for a mod/admin to review please
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Kaiser38's Avatar'
Kaiser38
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#6
??????????
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Kaiser38's Avatar'
Kaiser38
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#7
Now @zurix has decided to block me on telegram too

Just goes to show without repercussions he thinks he can get away with scamming
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A35's Avatar'
A35
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#8
@Kaiser38 Send me your entire conversation history in a private message.
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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Kaiser38's Avatar'
Kaiser38
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#9
Hi

Sent all convo

Thanks
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A35's Avatar'
A35
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#10
Once the seller and buyer have agreed on the price, there is no point in changing the price or creating a problem.

Thread closed.
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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