ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!
Scam reports

Scam report against | @HackingRealm | $70

Submitted by KYCMe at 8 hours ago


Scam report against | @HackingRealm | $70
107 Views
KYCMe's Avatar'
KYCMe
Offline
#1
Username: @HackingRealm

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

Thread of sales: https://patched.to/Thread-diamond-cheape...m-requests

Screenshots of conversation: N/A. Can provide screen recording if necessary to staff as it contains the personal information of mule.

Amount scammed: $70

Proof of payment: https://blockchair.com/litecoin/transact...7e2e5e25f3

Additional Information: Contacted HackingRealm via his Telegram Handle SpectreMe on August 26 regarding completing KYC. Price agreed of $70 and I provided a link for his mule to complete KYC. After 3 days, the KYC verification failed when reviewed.

On August 30, he agreed to get the mule to reattempt the KYC. I sent him the new URL. No further update was provided, so I messaged him on September 1, and he replies on September 2 stating he "just got off the plane" and will sort today.

No further updates since. Have attempted to engage on a number of occasions and mentioned I would open a deal dispute if necessary, but he clearly has no intention to respond. I got a mutual contact to message him and he responded to them.

Shame it had to come to me wasting my time opening a deal dispute over $70 as I've no doubt he will refund now he knows I'm serious and not just some idiot. New account on the forums but over 15 years in this 'scene'. 

Only accepting refund now as I've shut down the account. His personal Litecoin address is still active receiving and sending of transactions so further evidence he is simply ignoring.
0
Reply
PatchedBot's Avatar'
PatchedBot
Offline
#2
System Bot Alert: @HackingRealm (HackingRealm) has been notified about this dispute and must respond in this thread within 24 hours.
0
Reply



Users browsing this thread: 2 Guest(s)