[itwarehouse02]

Hello.
 
I want to report a scam for a Revolut account on @MaskIDAgent - telegram ( now after blocked me changed name on telegram @Maghau )
 
he promote a website also https://maskid.rip
 
He provided revolut account and next day recover gmail, ldcloud account. He told me to wait because he will refund me.

 
on 23 Steptember I got in touch with him and he told me he want to do with trade with coinsescrowbot. we did the trade, I got revolut account, and surprize he first changed password to ldcloud, I asked him immediately he told me don't know, I change it back.

Also he recovered gmail account change password, also on ldcloud.
 
$150 account scam + 100 EUR topup on Revolut acc.

He is using also MaskGuard on breachforums.
 
I can provide telegram log to admin.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Buying/Selling real IDs not allowed

[IntelBroker]

@itwarehouse02 is there a BF username you can link this to?

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

[itwarehouse02]

Yes, BF user: MaskGuard . 

https://bf.st/User-MaskGuard

@itwarehouse02 is there a BF username you can link this to?

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Buying/Selling real IDs not allowed

[IntelBroker]

@itwarehouse02 Can I see some proof? Telegram exported chats would be great.
@MaskGuard respond.

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Ban Reason: Legend

[itwarehouse02]

https://ibb.co/h1VvrJ2
https://ibb.co/QjxmQZ4
https://ibb.co/vPD4tTW

If you need full conversation I have it. I explored before he blocked and deleted the chat. So I can archive and send it to you. Also he blocked me and changed his username on telegram.

@itwarehouse02 Can I see some proof? Telegram exported chats would be great.
@MaskGuard respond.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Buying/Selling real IDs not allowed

[IntelBroker]

https://ibb.co/h1VvrJ2
https://ibb.co/QjxmQZ4
https://ibb.co/vPD4tTW

If you need full conversation I have it. I explored before he blocked and deleted the chat. So I can archive and send it to you. Also he blocked me and changed his username on telegram.

@itwarehouse02 Can I see some proof? Telegram exported chats would be great.
@MaskGuard respond.

Private message me the download link to the full conversation in forum PMs.

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

[MaskGuard]

Hey!

First of all, I did not changed any details of the account myself. I told user to make sure he has no virus in his PC so might be someone that got the info.
I don't know exactly what happened with the account once i sent it to him, but i wanted to help him.

He isn't pretty patient, as to recovery account might be sometimes impossible so i tried multiple times and failed. I decided to give him refund if i can't and started to threaten me.
By the tos of my shop i have the right to ignore people that spam me and threaten me. That's what I did.

I was pretty friendly with him and really wanted to help so i got away from him after he started spamming.
Just calm down for a bit and let me do my job. I'm still able to offer him refund for the account $150. if he has proofs of topup in account would be great.

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

[walk3211]

Hey!

First of all, I did not changed any details of the account myself. I told user to make sure he has no virus in his PC so might be someone that got the info.
I don't know exactly what happened with the account once i sent it to him, but i wanted to help him.

He isn't pretty patient, as to recovery account might be sometimes impossible so i tried multiple times and failed. I decided to give him refund if i can't and started to threaten me.
By the tos of my shop i have the right to ignore people that spam me and threaten me. That's what I did.

I was pretty friendly with him and really wanted to help so i got away from him after he started spamming.
Just calm down for a bit and let me do my job. I'm still able to offer him refund for the account $150. if he has proofs of topup in account would be great.

I bought the verification thing from you, can you please check telegram and reply to me? you haven't responded in almost 5 days...

[walk3211]

Hey!

First of all, I did not changed any details of the account myself. I told user to make sure he has no virus in his PC so might be someone that got the info.
I don't know exactly what happened with the account once i sent it to him, but i wanted to help him.

He isn't pretty patient, as to recovery account might be sometimes impossible so i tried multiple times and failed. I decided to give him refund if i can't and started to threaten me.
By the tos of my shop i have the right to ignore people that spam me and threaten me. That's what I did.

I was pretty friendly with him and really wanted to help so i got away from him after he started spamming.
Just calm down for a bit and let me do my job. I'm still able to offer him refund for the account $150. if he has proofs of topup in account would be great.

I bought the verification thing from you, can you please check telegram and reply to me? you haven't responded in almost 5 days...

It now says the telegram account was deleted, did you run away with my $100?..
Do I make another scam report or just post on here??

[Loki]

@MaskGuard final chance to make this right. You have 12h.