CONTRIBUTOR Scam Report

[Qarck]

16-03-2026, 03:14 AM BlackoutCloud Wrote:

16-03-2026, 03:04 AM Qarck Wrote:

16-03-2026, 02:45 AM BlackoutCloud Wrote:

Username: @Qarck
Profile Link: https://patched.to/User/qarck
Short Description Of Product/Service: Selling MFAs (Minecraft Accounts) 
Thread of sales: In Telegram
Screenshots of conversation:

https://prnt.sc/utNExtefcpIo
https://prnt.sc/FH5Uta0mAIrt
https://prnt.sc/G_l_7OJjtJqn
https://prnt.sc/i7blt2DP9_dT
https://prnt.sc/3eIdiDtfVRix

Amount scammed: 36$ 

Proof of payment: https://mempool.space/tx/1486a204bfcb62b...0e6e902d75

Additional Information:

He's offering to sell MFAs. For $4, I offered to pay part in BTC and part in USDT. After paying the BTC portion, he refuses to deliver the corresponding part. He says that I paid his supplier, not him, and that he needs the rest to deliver to me. I told him to return the money, but he refuses, saying his supplier is waiting for the rest. In the meantime, I will have no money and my accounts.

I told him that I have 147 MFAs and then he told me that he wants to buy 30 of them ( he didn't even mention that he is going to pay partially, also he didn't provide screenshots of this conversation: https://imgur.com/aIFDcDt ), after that he called me idiot, scammer, went to all kinds of chats and called me a scammer ( https://imgur.com/a/gYG1iOt ). He also threatened me saying that I will meet consequences. Problem is that I created buy order with my supplier for those 30 accounts and that @[b]BlackoutCloud [/b]paid only for 9 of them is really not my problem, while saying he wanted to pay for 30 of them, so sending money for only 9 of them is his nonsense imo.

 First of all, he claimed that he had 147 MFAs available, but later it became clear that the accounts were actually from his supplier, not directly from him. That already raises doubts about the reliability of his offer.
 
I agreed to buy 30 accounts, but since this market is full of scammers, I decided to make a partial payment first (BTC), and the rest later (USDT) after receiving part of the accounts.
 
I paid $36 in BTC, which corresponds to 9 accounts at $4 each. After receiving the payment, he refused to deliver even those 9 accounts, saying that the money went to his supplier and that he would only deliver after the full payment.
 
This makes no sense from a buyer’s perspective. I paid for part of the order and expected to receive the corresponding accounts. Instead, he kept the money and demanded the rest before delivering anything.
 
If the staff/admin prefers, I am willing to send the remaining payment to a trusted middleman or directly to staff to ensure the transaction is safe. I'm not going to trust this guy with the rest of the payment.
 
At this point:
 
I paid $36
I received nothing
He refuses to refund the money
He refuses to deliver the accounts for the amount already paid
I believe this clearly shows bad faith on his side.

If I stated that I have 147 MFAs, it means they are available and they really are.

So you wanted to pay partially without telling me? And you assumed that I am also a scammer before we even did the deal? Even if you bought from me before.

Also you stated you are going to pay for only 9 accounts after you sent the money, so that makes your statement pointless...

I refused to send 9 accounts because I couldn't get them myself, my supplier only applies bulk orders ( not only 9 accounts ). Money went to supplier, order is still ongoing, so its possible to continue the deal

This really makes no sense from seller perspective. He stated that he wanted to buy 30 accounts first, I agreed, then he sent $36 out of nowhere and said that he can pay partially without me even agreeing to that... Also the money is not on me like he says it is

I will think about continuing the deal with this guy, he sent messages to all kind of chats and marketplaces that I am scamming while I'm clearly not.

At this point:

I didn't receive $36
Unable to continue order with supplier ( $84 more needed for order to complete ) 
I didn't refuse to refund money if I didn't even receive any money, it went on suppliers order because I thought he will be sending all $120 to that btc address. But he didn't even tell me how much is he sending and he sent $36 out of nowhere
Couldn't even send him accounts because I didn't receive them either because of him not paying the full amount