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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
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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


Messages In This Thread
Scam report against @zurix - by Kaiser38 - 14-02-2024, 10:54 AM
RE: Scam report against @zurix - by zurix - 14-02-2024, 01:00 PM
RE: Scam report against @zurix - by zurix - 14-02-2024, 01:03 PM
RE: Scam report against @zurix - by Kaiser38 - 14-02-2024, 02:29 PM
RE: Scam report against @zurix - by Kaiser38 - 16-02-2024, 01:15 PM
RE: Scam report against @zurix - by Kaiser38 - 18-02-2024, 04:37 PM
RE: Scam report against @zurix - by Kaiser38 - 22-02-2024, 11:07 AM
RE: Scam report against @zurix - by A35 - 22-02-2024, 09:09 PM
RE: Scam report against @zurix - by Kaiser38 - 23-02-2024, 04:54 PM
RE: Scam report against @zurix - by A35 - 23-02-2024, 07:59 PM


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