Back in mid-May, I transferred 2100 AED to Payby. He told me about a supposedly reliable guy with merchandise, said his friends visited the guy's office, saw terminals, and everything was legit. As he said himself, "I'm not an idiot to deal with shady people."…

I sent this liar a $1000 check, but he refused to pay and cash it.

On June 13, I gave this guy an account. It was filled with 330k crowns. He started calling me, saying that he got scammed on the payout and that he would return the money within 2 weeks. Then the constant excuses began: first the drop scammed him, then the…

He was supposed to be making me a chase open up he had a sale for $75 he said 1-2 days  Everytime I ask for updates he says I hope so bro then after the 3rd day I asked for a refund I texted back my btc address immediately  Then hours past I texted him on…

I got hammed by @PhantomProxiez For $57

@itachi B4U scammed me for $457 as well

Hammed me for 180 for Walmart order after doing business for months Blocked me and deleted messages @Vayageshopuhqccs

@Blackhatvouched

He advertised Open Up services. I prepaid $475 for product. He deleted account @ups_grizzly

Paid @roundbourge $166 for a Best Buy gift card. He tried to ask me for more money and I declined. He cleared the chat and blocked me.

I payed him for cash out method and he rip me for 100 Dollars @tonybreta

I can send the TXID too but don't post in public groups please.. @EmporiumCCSeller

Paid @LabThraxx $100 on September 30th for a Target order for a PS5. He kept asking if I wanted to place more orders but I said I wanted to pick up the PlayStation first to make sure that he wasn’t a ripper then I would continue to shop with him. I requested…

I was in search of sniffed/spam cards on big fat market. I came across @uncshops and made a purchase. Both cards were dead upon purchase but I didn’t make a big deal over $30. He then goes on to post on his channel that he needs aged moonpay for loading and…

After payment, he disappeared for almost a day, then reappeared but didn't resolve anything. Instead of the promised 24 hours, I waited for three days. I don't see any reason to wait any longer.

Scam for $10.

HE SELLS LOGS TO MULTIPLE PEOPLE! I didn't think he was a scam until I saw clear evidence that he sells the logs to multiple people. When confronted, his logic was: "It's not my fault you didn't act faster than the others."

I conducted a transaction through the middleman with this person @enotik_antifrodik. They closed the deal in 2 hours without my involvement and transferred all the funds to the student. The claim amount is $950.

I transferred 6,000 UAH, and he said he would pay when the funds arrived. In reality, they arrived immediately. The next day, the buyer transferred another 5,750 UAH without my knowledge. I asked for a video from the personal account, where it's clear that…