Username: (@Username) @Travz
Profile Link: (Profile Link of Scammer) https://patched.to/User/travz
Short Description Of Product/Service: 600 USD + (1x Vivid + 2x N26 ordered)
Thread of sales: https://patched.to/Thread-diamond-x1-viv...ale-347826
Screenshots of conversation:
Amount scammed:
He cleared the chat.
https://i.ibb.co/v7Q5M2N/image.png
Proof of payment:
Additional Information:
I am an Open-ups seller, and I was contacted by @sazpaz on Telegram regarding an order for 1 Vivid account and 2 N26 accounts, with payment to be made in USDT BEP20.
After delivering 1x Vivid account and 1x N26 account, I discovered that the payment was fake, as a suspicious token was detected on-chain. When I confronted @sazpaz about the payment, the Telegram chat was cleared, and he mocked the situation.
https://bscscan.com/address/0x7a382f3388...b6a7aa56f4
How did I find @Travz?
I searched for @sazpaz (the Telegram) and found this thread, where the accounts I had created were being offered for sale.
If we look at the thread titled “Selling N26 accounts”:
https://cracked.st/showthread.php?tid=2153205
Before I delivered the accounts, I showed him this screenshot as proof:
https://i.ibb.co/8LPxVFt2/image.png
The card details shown.
Profile Link: (Profile Link of Scammer) https://patched.to/User/travz
Short Description Of Product/Service: 600 USD + (1x Vivid + 2x N26 ordered)
Thread of sales: https://patched.to/Thread-diamond-x1-viv...ale-347826
Screenshots of conversation:
Amount scammed:
He cleared the chat.
https://i.ibb.co/v7Q5M2N/image.png
Proof of payment:
Additional Information:
I am an Open-ups seller, and I was contacted by @sazpaz on Telegram regarding an order for 1 Vivid account and 2 N26 accounts, with payment to be made in USDT BEP20.
After delivering 1x Vivid account and 1x N26 account, I discovered that the payment was fake, as a suspicious token was detected on-chain. When I confronted @sazpaz about the payment, the Telegram chat was cleared, and he mocked the situation.
https://bscscan.com/address/0x7a382f3388...b6a7aa56f4
How did I find @Travz?
I searched for @sazpaz (the Telegram) and found this thread, where the accounts I had created were being offered for sale.
If we look at the thread titled “Selling N26 accounts”:
https://cracked.st/showthread.php?tid=2153205
Before I delivered the accounts, I showed him this screenshot as proof:
https://i.ibb.co/8LPxVFt2/image.png
The card details shown.