[RESOLVED] Scam Report against Mr_X | $200
by jite - 10-07-25, 10:53 AM
#1
Name : Mr_X    His profile link is : https://darkforums.st/User-Mr-X    UUID : 24774

Thread Linkhttps://darkforums.st/Thread-axisbank-india

Date : 8 July
             
       In this thread, he has posted to sell axisbank India data with his Telegram ID  : @Big_Boss2149

      I contacted him through TG and talked about other stock market trader data also ( Upstox - Indian trading broker). He asked for $400 and showed some video proof of the data ownership        and agreed to give half data in $200. 

     He provided his wallet address as USDT : TGnoy121GBTUhPbhksNmfWmYmUDmnNqcbE   and BTC : 1Dungj29NPaNaX7f3ih3SUur7nysa4oK5q

    To his Btc I have transferred $200 worth BTC .  ( check Transaction Report ) AND AFTER THAT HE NEVER RESPONDED & BLOCKED ME WITHOUT ANY DATA !!

   See attached screenshots for TG chat.

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Case 2 : 

     Then I tried to search him on other leak forums and found he was newly registered on other forum too with similar photo and name
  
     This time he has given other TG ID @Black_Shark2024​ . Again I talked to him and he was ready to give some data in $500 and with same style he showed video proof.

     For transaction , he provided  USDT and BTC wallet address . AND IT WAS SAME !! ( You can check in screenshots) USDT : TGnoy121GBTUhPbhksNmfWmYmUDmnNqcbE   and BTC : 1Dungj29NPaNaX7f3ih3SUur7nysa4oK5q

    So I was deadly sure that he's the same person !! and when I reminded him about previous transaction of $200 , again he never responded and blocked me. 

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#2
user is banned
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