scam report about @Sophia01 600$

cr4ze · (This post was last modified: 20-09-25, 11:53 PM by cr4ze.)

ch

he was trying to refund then he ghosted me and now refuse to pay me back. this is the second scam from this forum. fuck this mf

@Sophia01

Sophia01 · (This post was last modified: 21-09-25, 12:31 AM by Sophia01.)

(20-09-25, 11:53 PM)cr4ze Wrote:
ch
he was trying to refund then he ghosted me and now refuse to pay me back. this is the second scam from this forum. fuck this mf

@Sophia01

Hello forum users
This is a new scam, know and be aware
1. This person messaged me to buy Spain data and said I paid the money, give me my data but he was a liar, there was no money, after an hour he said sorry, give me my money back, I said the money did not come to my wallet.
If you have paid the money, we will do it tomorrow, no need to buy, now after three days he claims that I first paid $500, give me my money back, then he filed a complaint in which I took $600 from him. Isn't it funny?
2. He messaged me again with another account whose photo I will post below to buy Spain data and said to send me a message on the forum to
http://qeei4m7a2tve6ityewnezvcnf647onsqb.../User-moon
verify his telegram and I wrote to him that he can trade via Escrow or with the MM Dark Forum forum intermediary. Then he sent the scam message and when I went back to show him the escrow transaction message, I saw that he had deleted my message.
proof:
https://qu.ax/VkhkX.jpg
https://qu.ax/kgFPs.jpg
https://qu.ax/zPPlr.jpg

This is a new scam. I have been working on this forum for months. I will prove all the information to the admin if needed
Please be careful.

cr4ze · 21-09-25, 06:01 AM

WHO TF IS DAT LMAO

Tanaka · 24-09-25, 02:14 AM

we need make all a little cleaner

@cr4ze
he was trying to refund then he ghosted me and now refuse to pay me back
what's mean?
you buy something from @Sophia01 ?
what you buy?
if yes:
@cr4ze do you think the database is not ok? why?
do you pay for it? do you have proof about?

@Sophia01 do you sell something to @cr4ze? @cr4ze ask you for a refund?

Sophia01 · 25-09-25, 04:18 AM

He told me that he wanted to buy data and said that I deposited the money.
But after a while when I said that I had not received the money, he said that he regretted the purchase and that you should return the money to me. I said okay, the money has not been received yet, if it received in the morning, I will return it. Give me your wallet address. But no money arrived in my wallet and I was at work.
He has several users in this forum, why don't you ban him?

Tanaka · 25-09-25, 04:32 PM

@cr4ze
do you can send me a payment proof?

Tanaka · Yesterday, 12:00 PM

@cr4ze Last Visit: 24-09-25, 10:54 PM
you never send a payment proof
until few days, and i close this report