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[RESOLVED] $350 SCAM
by PROOF3R - Sunday December 17, 2023 at 11:19 AM
#1
i am Seller  

Title of Thread: Scam Report against (@Raptor) | (350)$ 

Name: (https://bf.st/User-Raptor) 

Product: (Singaporean information) 

How did you get scammed: (https://t.me/+POTSh86P7184ZGVi)

Time of scam: (~a week)

@Baphomet  thanks bro

@Raptor Please solve this problem. Again, I assume that you are still a good man and want to move on





Scammer's mobile NO : +65 8196 0377

Scam from : Singapore

TG ID :  @rwtea 

Whatsapp :  https://wa.me/+6581960377

((Let it stay for now so that he may regret it. Otherwise, all the identity information of this person will be revealed Angel ))
Avoid scams. Always use our Official Middleman Service for transactions.
#2
I'll give it 48 hours for now, as I'll attempt to see if the user responds. They have deleted their telegram, but have done verified mm trades before. If they dont respond, information will be leaked.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.
#3
(Dec 19, 2023, 06:48 AM)Baphomet Wrote: I'll give it 48 hours for now, as I'll attempt to see if the user responds. They have deleted their telegram, but have done verified mm trades before. If they dont respond, information will be leaked.

I think wait. Anytime online here. After that, give him 48 hours to solve the problem / LEAK if he doesn't solve this problem Heart
He is always drunk / He might be in the hospital Huh
#4
I will give it time, but it is clear if he comes online and does not immediately respond to this report he will be banned.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.
#5
(Dec 20, 2023, 07:10 AM)Baphomet Wrote: I will give it time, but it is clear if he comes online and does not immediately respond to this report he will be banned.

He deleted his Telegram account.  Please leak all his identity information

Thanks
#6
user is banend, mark as resolved :pomjew:

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: requested
#7
(Dec 20, 2023, 08:16 AM)WishFoundation Wrote: user is banend, mark as resolved :pomjew:


unsolved .  He should publicize all IP and Email information so that he does not cheat anymore.  I also leak his mobile number and the user who introduced this person to me.
#8
Phase one became public
#9
@Baphomet

May I ask you to report this as a scammer and make this person's registration information public. I need this person's registration IP and email information.
thank you

@Raptor     this user
#10
Banned, they were always active and this significant period of time away as deleting their telegram shows they are not interested in resolving this.

Email Address: [email protected]
Last Known IP: 2001:e68:5471:1a32:743e:35a:e17f:1c09

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.


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