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Denis Recovered Account

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equities

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Joined
Jun 24, 2022
Sythe Gold
6
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9
Age
32
Scammer's profile link: denisike
Vouches if they were exchanged: [$303Donor]MAXED PMOD INFERNAL WOW ⚔️ Main ✨ SAFE ⚡ Vouch ⚡ Instant ⭐4+Years Sythe DONOR⭐
Original selling thread: [$303Donor]MAXED PMOD INFERNAL WOW ⚔️ Main ✨ SAFE ⚡ Vouch ⚡ Instant ⭐4+Years Sythe DONOR⭐
Proof of payment: imgur.com
Proof of contacting seller:imgur.com
Discord ID + Unique Discord ID: 398486921799794689 imgur.com
Login username of the account: [email protected]
Terms of Service that was agreed to:imgur.com
Other relevant trade screenshots:

My bestfriend is a lawyer for cybersecurity, I reached out to him yesterday about this. He has informed me about 18 USC 1030, which if we wanted, we can file a class action lawsuit against Denis Chavez, if we can find out more about his info; given the amount of money he has stolen. He believes that there is a case here, especially the $6k stolen via BTC. Please let me know if anyone else is onboard.
 
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Let me know if you want to pursue, you may have to sign some edoc online for forms, I don't think the virtual currency within the account is pursuable, but the amount of money you paid for the account is.
 
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