I saw the individual on an online forum called cracked.to where he was advertising gaming services. He advertised a link to his private server on Discord, where I joined and enquires about his services. I previously paid him on paypal for a legal method on how to get Xbox games cheaper than usual at discounted prices, which he sent to me with no problems. Next, on March 31, 2021 he advertised that he would be sending money/paying by PayPal for individuals who can sell him Bitcoin. He instructed me to purchase Bitcoin directly from a website called Ramp Swaps https://ramp.network/buy/ which I did and sent $1917 CAD worth of bitcoins to his Bitcoin address. After the payment came through he proceeded to block me from his discord server and hide the service ticket I had opened so I wouldn’t have proof of his scam. Fortunately, I was able to gather some information about this individual from the online forum after reporting him and also from the PayPal transaction, which you can find below:
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Btc address/Wallet: https://blockchair.com/bitcoin/address/3F4Y9YAr1MifbDNKebFoVqMYGvE4m3AtAY_x000D_
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Last Transaction IP_x000D_
144.76.1.20_x000D_
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Current Bitcoin Wallet Balance_x000D_
0.03808148   =  $2,234.05 USD_x000D_
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Forum info:_x000D_
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https://cracked.to/SiriusModz_x000D_
Registration IP: 81.158.95.66_x000D_
Last Known IP: 193.37.252.196_x000D_
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https://www.nulled.to/user/4356416-siriusmodz_x000D_
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PayPal information: _x000D_
Name: Kieran Stevenson_x000D_
The recipient of this payment is verified and is located outside of the US._x000D_
PayPal email address: kieranstevenson1301@icloud.com_x000D_
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https://m.youtube.com/channel/UCyGoIL-SwmhT9Ln3mLXpoUg_x000D_
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https://www.thetechgame.com/SiriusModz_x000D_
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Discord: Sirius#1301