1 Scam Reports

Other: Fake exchange. scammer said he would pay me via paypal

1

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: _x000D_ Btc address/Wallet: https://blockchair.com/bitcoin/address/3F4Y9YAr1MifbDNKebFoVqMYGvE4m3AtAY_x000D_ _x000D_ Last Transaction IP_x000D_ 144.76.1.20_x000D_ _x000D_ Current Bitcoin Wallet Balance_x000D_ 0.03808148   =  $2,234.05 USD_x000D_ _x000D_ Forum info:_x000D_ _x000D_ https://cracked.to/SiriusModz_x000D_ Registration IP: 81.158.95.66_x000D_ Last Known IP: 193.37.252.196_x000D_ _x000D_ https://www.nulled.to/user/4356416-siriusmodz_x000D_ _x000D_ 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_ _x000D_ https://m.youtube.com/channel/UCyGoIL-SwmhT9Ln3mLXpoUg_x000D_ _x000D_ https://www.thetechgame.com/SiriusModz_x000D_ _x000D_ Discord: Sirius#1301

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3F4Y9YAr1MifbDNKebFoVqMYGvE4m3AtAY

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo