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…

I gave him logs to work on. He was supposed to pay my $500 share 15 days after July 30. It’s August 22 now, and there’s still silence. @cvvdata 1103016441

@charge777  6183510519 The usual situation: I was working with this person; he paid amounts here and there and then disappeared when it came to $410. I waited a month, but I'm done. Just be aware that this person is unreliable—he wasted the money and can't…

This guy borrowed $50, promising to return it the next day, which, of course, didn’t happen. He kept delaying, and the last thing he said was, “I’ll send it now,” but then nothing… From what I gather, he frequently borrows money and doesn’t pay it back. He…

The person was buying Bybit accounts. I asked him for the conditions, and he sent them, listing the criteria and price. I confirmed that the account met the criteria and transferred the account and email. Only after this did he say we’d need to wait “until…

Being assigned this status does not automatically label someone as a "ripper". It simply indicates that we've received a complaint which, upon reviewing the evidence, seems to have some validity. We have yet to receive a response from the individual in question.…

@Magic_V_Obnal 7153648564 The person presented themselves as Leika (and possibly was). They loaded a Wise account with €36,700 and withdrew it. When it came time to pay, they claimed to have sent €17,700 to someone else. When asked for the username of the…

The escrow refused to proceed and demanded the card upfront, claiming they'd pay afterward—total nonsense. I managed to forward the chat to my favorites, and as soon as I mentioned it was a scam, they deleted the conversation. @Tonny3Controli 883055991

Scam for $50 I was sending him traffic and didn’t ask for an advance since I was told he doesn’t scam. After sending over 100+ people, he started ignoring me, didn’t read messages, and eventually banned me from the channel chat. I do not recommend working…

Got scammed by some kid with his 2D “crypto merch” on a 3DS merch exchange. I saw his post in the services chat about selling 2D crypto merch and asked if he’d be interested in a merch exchange. Surprisingly, he agreed right away. In the screenshots, you…

Didn't pay for the goods received, which were delivered on July 30. @rob8rob 5099957066

About a year and a half ago, I had dealings with this guy in a public chat... We started talking, found some common interests, and I decided to fund his venture with $700 in USDT for a month. After a while, he started having all sorts of issues—claiming he’d…

He has owed me openups since June $300+ in openups or more I bought a couple they all locked Terrible business @shirostorryy 1372072375

i just traded with guy for card and he just took off with my money. @rowdycards @ROWDYINVITE 7345069692 i have used them before and he delivered. i guess he got deleted and someone took over his username or something.

@Brotherfromlagos is a scammer.  326008394 A mutual contact told me he bought apple devices. LONG STORY short he said he needed me to send the phones first and then he would pay me as I drop them off at the post office with video proof I sent the video proof…

@QIRegister purchased an apple enroll, blocked after payment was sent. 7264199748

Hello, @qwertywka scammer 1742545954 Money sent and not answering

@momocounter paid 550 to hit dealookup.com once sent they blocked and cleared chats