SMART-AIM.COM / SMARTAIM.CC / DE0X / DEOX

[kot1337]

Scammer's profile link: https://www.sythe.org/members/de0x.2014173/
Amount scammed: 45$
Discord ID + Unique Discord ID:
Proof that it's their Discord:
Explanation of the trade:
I came across the smart-aim.com forum run by DE0X. I spent a few days looking into the site—checking out the members, posts, and online activity—before deciding to go with smart-aim.com.

The thing is... communication on the smart-aim.com forum—specifically with the people behind it, or rather the single individual running it—is terrible. I waited two days for a reply to my initial message about the cheat. They sent me an outdated BF1 cheat that didn't work, and I promptly notified smart-aim support. I was then told that the promotion had ended and I had to pay extra to get the actual cheat.

I ended up paying $20; they had initially asked for a much higher amount, but I told them I could pay a maximum of $25. That’s why I only lost $45 in total.

After sending the $25, I received the exact same version of the BF1 cheat again, and all communication ceased.
How they scammed: A fake website advertising a private CS2 cheat that doesn't actually distribute any cheat at all. They didn't send me a working cheat, and all contact has been cut off.
Other relevant trade screenshots: imgur.com



Links for account & topic:
https://www.sythe.org/threads/private-cs2-cheat-for-premier-faceit-smart-aim-com/
https://www.sythe.org/members/de0x.2014173/
https://www.sythe.org/members/xenvzi.1543784/

YouTube Video:
I also have a video recording of the entire browser view, scrolling through the inbox and showing all the conversations.

This guy is a scammer. It’s worth deleting his thread to prevent more people from getting scammed.

I can show the video to the site administration or a trusted individual, as it contains my personal data (e.g., the photo on my Gmail account).
The video is set to "unlisted" on YouTube.

 

How were the payments sent? The billing screenshot you sent only shows pending and cancelled orders.

 

[kot1337]

In support ticket

https://smart-aim.com/support/

https://i.imgur.com/RJpzB8F.png
https://i.imgur.com/RJpzB8F.png
https://i.gyazo.com/72ef70eed3ee9c02ae37f1f377f9d4d4.png

It's me: https://i.gyazo.com/4bff56c3b8d5e75191610ba8d4779002.png
He send 2 times cheats for BF1, from 2017yo.
I can send files and videos.

The last ticket, all tickets has be delete.
https://i.gyazo.com/29a98fbb32f851c3aea08c4f68b8f110.png



I can still see that the payment was sent and reached them, because they sent me a fake cheat.

 

To clarify, when I asked how the payments were sent I was referring to the payment method. (crypto, paypal, ect)
One of your screenshots alludes to the payment method being steam gift cards, was this the only method used? And if so, are you able to provide proof that $45 was sent? Your screenshot only shows $20 being purchased.

 

[kot1337]

For the payment, I used Steam wallet top-ups of $20 and $25.

I had to pay the extra $25 because they told me the trial had ended.

Here is the screenshot where i send a keys: https://i.imgur.com/WHEXUXG.png https://i.imgur.com/7Muiykd.png

Here is the screenshot where he says "paid more", and i will pay 45$: https://i.imgur.com/7Muiykd.png
Initially, the 7-day trial cost $20. They sent me the wrong one, and then I received a message saying the payment failed because the trial had ended.
They wanted as much as $110, so I wrote to them about the $25 price.

20$+25$=45$
https://i.imgur.com/yYjdsTL.png

Here is a screenshot showing that I received the range—so the payment has been made: https://i.imgur.com/uZw4JGq.png

Upload more screens: imgur.com


They remove all tickets just like "orders".

https://i.gyazo.com/f421039304160da4f5eaf4274a884e35.png

If you proceed to pay—for example, with a credit card—you still have to buy a Steam gift and provide the details in the ticket:
https://i.gyazo.com/56ec98585df6bc8c6d8d289dd921cd6a.png

They are simply thieves.

 

@DE0X is inactive so I doubt he will respond here. He has been given a DNT and banned and will need to address this if he wishes to return.