Report Scammer CryptoStake#1067 / CryptoStake#1067 / CryptoStake#1067

Discussion in 'Report A Scammer Archive' started by DavidTheBigs, Apr 3, 2023.

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Report Scammer CryptoStake#1067 / CryptoStake#1067 / CryptoStake#1067
  1. Unread #1 - Apr 3, 2023 at 2:05 PM
  2. DavidTheBigs
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    Report Scammer CryptoStake#1067 / CryptoStake#1067 / CryptoStake#1067

    Clarification of what happened


    Scammer's profile link: None

    Amount scammed: like 2500$ paypal chargeback

    Discord ID + Unique Discord ID: CryptoStake#1067 / previous name " FinessedU "
    Proof that it's their Discord: 400841361584029714
    Explanation of the trade:


    How they scammed: to start with this commercial experience

    I sold him approx 10b via paypal over the course of 1 week before getting banned here and following week I recover all the paypal

    the following happens, the paypal wallet that I used was not mine, it belonged to an old customer friend of mine
    to be more specific @Newsom
    Newsom helped me receive all paypal payments and changed my paypal to Crypto or zelle
    I sent him a lot of money via paypal, so I trusted him and he trusted me, we never had a problem with chargebacks but this was the exception

    Why i include Newsom in this report? :

    I did you the favor of selling 3 of your account on this website including the hcim that was recovered Account Recovered and he can't get it back.

    Newson recovered his 3 accounts due to the chargeback they did to him
    Due to the trust I had with him, I never thought he was to blame for that recovery,
    In the course of a month, Newsom recovered the 3 accounts that I sold him here. I know this because the other 2 customers that I sold him the Newsom accounts told me that their accounts were recovered. I have nothing to say to Newsom as I had some pending orders from him but him decided to stop them due to my ban on sythe and obviously the chargeback of $2500

    Conversation with the person who recovers the paypal

    [​IMG]
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    Conversation with Newsom :

    [​IMG]
    [​IMG][​IMG]
    [​IMG]


    [​IMG]
     
    ^ Semp likes this.
  3. Unread #2 - Apr 5, 2023 at 8:27 AM
  4. Kanye
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    Report Scammer CryptoStake#1067 / CryptoStake#1067 / CryptoStake#1067

    It does not appear that Discord Tag / UID has been posted anywhere on Sythe, thank you for the report nonetheless.

    If you are making a report on @Newsom please create a new one, following the template, with Terms of Service agreed upon & documentation to support for staff to review.
     
    Last edited: Apr 5, 2023
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