Scammed $300 by Subero1999

[Cluster]

Scammer's profile link: Subero1999

Amount scammed: $300

Discord ID + Unique Discord ID: Cesar_azocar#9631 650523283804127235

Explanation of the trade: Tried purchasing a HCIM off this guy. Sent him $10 as a test first, he confirmed and then sent him $290 more.

Made me wait 1 hour with excuses such as his brother didn't receive the money ( which is a lie because everything can be seen on polyscan, he immediately transferred it to binance )

After 1 hour, he just sent me a fake email and password and blocked me. I am new to account buying so I didn't except to get scammed by a $100 donor and he has multiple vouches on other platform.

I will send more proof when I have more time

 

@Cluster can you provide a GIF collecting his UID?
Please also include more chat logs of the initial trade agreement and trx link.

 

[Subero1999]

I don't understand why I'm into this if I'm in this if I'm in the account details and everything perfectly, as I have done many times. So if this person is trying to damage my reputation, do you have to believe them? Because I cover the details of the account that was delivered if according to the account No use

 

[Subero1999]

So they think I donated $100 and made transactions for more than 20,000 dollars and stole $300. The person did not write anymore, then this appears. Then I get the notification of discord with another request and it is this guy with offenses that I do not understand anything at all.

 

[Subero1999]

Here this is completely arbitrary then and simply the buyer is the absolute owner of the truth currently I have services for more than 1000$ and the only valid word is that of the buyer so there are no dishonest buyers who want to damage the reputation of one here in sythe.

 

[Cluster]

Unfortunately for you I have recorded the whole transaction on video

Will provide proof when I get back home

 

[Subero1999]

Waiting for confirmation of a transaction is scam? Is sending the data to the buyer scam? I hope to confirm your transaction that if I validate it and then provide the data, then I do not understand theft.

 

[Subero1999]

I have no problem showing everything.

 

[Subero1999]

I want the moderators here to give me an explanation after seeing the full conversation in which it was a scam, I even told him that I would do a service in 2-3 weeks to his account.

 

[Cluster]

You are ridiculous, why did you block me then ?

You gave me a fake login and just blocked me right after

 

[Subero1999]

I will not erase you, then after 5 minutes you add a different discord account with offenses these crazy man

 

[Cluster]

Here is proof that it's his discord with the correct discord ID. ( Btw he blocked me right after sending me false login information )

Here is his wallet: 0x1f20bab69c896b9efbf4d30d32ad943beec11f49

And here is the transaction link: Polygon Transaction Hash: 0xfc29a91e76... | PolygonScan

Here is proof from my phone where I sent him the USDC. The first transaction was a $10 test, which he confirmed receiving almost immediately. Then I sent him 290$, which took him 1 hour to "verify with his brother", but he proceeded to send to binance in 5 minutes

 

[Cluster]

The deal was like this : I buy the account for $300, and then he was supposedly going to do 180$ worth of services on it. He wanted the $480 as a whole in one payment but I told him that it would be impossible, it's better to start with the account transaction first and then we can proceed to skilling services. It felt better like this in case the account gets banned and I lose $480 at once.

Also, he supposedly owns multiple similar accounts. He told me that if he got banned during his services he would simply give me one of his similar account.

Subero1999 can you provide proof that you own multiple copies of this build or was that a lie too ?

 

[Cluster]

Subero1999

1- You received your money, didn't you? Then why did you block me right after sending me the account details ?

2- Can you provide proof of ownership of all these accounts you claim to have ? You said you had several accounts similar to the one that I was buying, can you send proof ?

3- I know I won't get a refund from you because you are just a scammer. Why would I do this to "ruin" your reputation ? What do I gain from this?

4- Why did it take you 5 mins to confirm a 10$ transaction, but 1 hour to confirm a $290 transaction ? Yet it shows that 5 minutes after you received the whole $300, you sent everything to binance and cashed out

 

The deal was like this : I buy the account for $300, and then he was supposedly going to do 180$ worth of services on it. He wanted the $480 as a whole in one payment but I told him that it would be impossible, it's better to start with the account transaction first and then we can proceed to skilling services. It felt better like this in case the account gets banned and I lose $480 at once.

Also, he supposedly owns multiple similar accounts. He told me that if he got banned during his services he would simply give me one of his similar account.

Subero1999 can you provide proof that you own multiple copies of this build or was that a lie too ?

Please could you provide the entire chat log?
You can use the report button if this contains any sensitive information.

 

[Cluster]

Here is a video of the full chat log: Watch scam | Streamable

It does not contain any sensitive information, except the login he gave me. The password is fake but maybe it's the email of one of his past clients, I don't know

 

[Cluster]

This guy is active on playerauctions and eldorado as well but he removed it from his signature

EldoradoGG
Safest Gold and Accounts Marketplace for Gamers | Eldorado.gg

PlayerAuctions
https://www.playerauctions.com/store/subero-1999/

 

[Subero1999]

I am not denying having received the money; in fact, before sending you the account details, I confirmed receipt and then provided the purchase terms to avoid situations like this. Regarding the delay—my brother was at work, and I apologized for that, as I usually don't take long to send details. The deal was exactly as you described—though you changed the terms several times before we reached an agreement—and the plan was for you to return for a service in 2–3 weeks, which is why the account price was lower. I will attach photos showing I have other similar accounts. Then you claim I deleted you from Discord; I didn't. In fact, a moment later I received a friend request—which I accepted—and it was you using a different Discord account to insult me; I’ll include a photo of that, too. I repeat: I will post photos of the similar accounts as you requested. Finally, I don't know what you hope to gain from this; it’s really quite stupid and makes no sense to me—especially since, as far as I know, this is the first time I’ve traded with you. (I say "as far as I know" because you have multiple Discord accounts, and I recently had an issue with a buyer who was banned after their purchase for botting; I don't know if you are the same person trying to damage years of hard work and an impeccable reputation built across this and other platforms.)

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I don't know if I'm the only one—though I doubt it—but many dissatisfied customers want refunds after providing their details, or if they get banned, they demand money or another account; there are always negative people with bad intentions. I’ll keep working hard and with determination. If I wanted to steal, I wouldn't steal $300; I currently have over $1,000 worth of active services and turn down offers that simply don't work for me. I sold this at such a low price because my employee needed the money due to the situation in Venezuela; otherwise, I never would have sold it.

 

[Cluster]

Hey retard I added you on a different discord because you blocked me, I don’t know why you bring that up like it’s something if anything you are proving my point

 

[Subero1999]

I have no reason to remove anything from my signature; I have a host of clients who fully vouch for my professionalism when selling accounts, and I have never had issues with anyone—especially in direct transactions. The only people complaining are those trying to exploit account-sales platforms to get free accounts because they know how the system works. Here, I am being accused based solely on the word of the other party, while they overlook the fact that I have over 10k in direct sales here and more than 20k on other sites. They are ignoring standard seller protections and, instead of remaining impartial, are simply taking everything for granted.