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Scam report againts @buffy

Submitted by SkyZun1337 at 06-07-2025, 05:50 PM


THREAD CLOSED

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Scam report againts @buffy
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SkyZun1337
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#1
I actually got messaged by a provider of KYC for buffy he told me he was provider for him bla bla i asked to buffy if he is trusted he said ye he even admitted he is he's provider then he scammed for 100 .
https://t.me/+K3Ii7NQWLoc3Mzc0 
all proof in this tele channel
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#2
Username: buffy
Profile Link: https://patched.to/User/buffy
Short Description Of Product/Service: Verified Exchanges/Banks
Thread of sales: https://patched.to/Thread-diamond-%E2%AD%90-hq-open-ups-%E2%AD%90-quick-delivery-%E2%AD%90-best-cashapp-chime-paypal-%E2%AD%90-buffyshop-sellpass-io-%E2%AD%90
Screenshots of conversation: https://t.me/+K3Ii7NQWLoc3Mzc0
Amount scammed: $100

Proof of payment (IMPORTANT, PLEASE POST): https://polygonscan.com/tx/0xb0b549a9049...fe67fd15d5
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SkyZun1337
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#3
any admin answer on that
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#4
After reviewing the evidence from both sides, it appears Buffy only made one previous transaction with the scammer and was unaware of their fraudulent actions until after SkyZun sent the payment. Buffy attempted to resolve the situation once aware of the issue, but unfortunately, SkyZun lost $100. There’s no evidence to suggest Buffy directly caused the loss. Therefore, this issue is now closed, and no further action will be taken against Buffy. We advise all members to be cautious and use middlemen when necessary.
 Telegram: @pto_beastmode

 Scam Warning: I will never DM you first. If someone claims to be me — report & ignore.
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