#scammer

  1. C

    Black List SCAM REPORT AGAINST @U C Dept

    I sent $550 btc to @U C Dept with hash 360e1993b4d223e4caef8a31b4cb8c7796cd52a134ed3a77e4059e6fd74a58e2. Ripper claimed he received 412 and he sent fake screenshot showing 412. When I talked about posting this on the forum, he cleared the chat on telegram. Below are the transaction details...
  2. A

    Black List apeclub He is a fraudster and applied for compensation of US$20,000. Contact tg: @clubape, @apedclub, store link: https://apeclub.world, https://cluba

    I uploaded 1,500 bank cards to his store. Less than half an hour after uploading, he told me that they were short-sold. The total sale amount was 21,000 US dollars. However, he never settled the payment for me and kept citing automatic payment and then updating as an excuse. , in the end what I...
  3. vincent_lazar

    CLAIM [Claim] Balaclava TG @Luckyx10000

    https://crdpro.cc/threads/usa-bank-drops-with-card.39250/#post-245737 That clown scammed me $75 on chase account. The account was supposed to be delivered "in a moment", 2 days have passed and still not there. He is trying to get something by sending "sorry, it's ready" messages, but the...
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