Scammer's profile link: @ThePizzaMan
Amount scammed: $750 in BTC + 1 Accounts valued at $450 - (Recovered $450 account & Pizza gave back the $250 account)
Discord ID + Unique Discord ID: 266937744905732096
ThePizzaMan
.thepizzaman
Proof that it's their Discord: Screen capture - 7136fa63d3a86de81dc7ce58edaab00e - Gyazo
Explanation of the trade:
This report outlines the details of an account I have purchased from ThePizzaMan on 10/09/2023 & Account got Perm Banned on 11/09/2023.
I purchased an Ironman for $1500 on 10/09/2023, I have given him $750 in BTC and 2 accounts valued at $750 totalling $1500 2.2K Account $450 and 2k Account $250. Agreement was made and details were exchanged. Unfortunately, only a day after the purchase on 11/09/2023, the purchased account was banned (Major, Perm Banned) for Macroing. I then contacted the seller and informed him and he responded with "It’s been literally weeks since I botted. Did vork in July I think it was" Which was false information Proof will be in the pictures below.
One of the admins in Squire (3rd party client) confirmed he was literally botting the day before.
Screenshot - 9d601b6809379d50cc44f9a934d35522 - Gyazo
Following the permanent ban, the seller (ThePizzaMan) then accused me of recovering a account which was the 2.2k Total account ($450) agreed price, which he claimed that I recovered the account right after I given him the details which don't really make sense, Picture below.
Screenshot - a55ed1374f7ae839f509243659cc8bfb - Gyazo
Account password reset attempts: Please pay close attention to the times when emails was received.
The fact that they are close to when the accounts were sold, at least the first one.
Screenshot - a55ed1374f7ae839f509243659cc8bfb - Gyazo
Screenshot - 3d837be5d74c2e2c779bc7760ca2382a - Gyazo
Screenshot - 292489e113013038a7984ddc72b3dce7 - Gyazo
Now, about me recovering the account, I have contacted the OO and asked if he recovered it, which the response was no he did not, after ThePizzaMan was not communicating with me I then asked the OO to recover the account in which he did. (12/09/2023)
Screenshot - c773183c237cee8713e0a24e34f0bb70 - Gyazo
What don't make sense is
Other relevant trade screenshots:
Screenshot - 785681bf389916bdb55b562bb47142e3 - Gyazo
Screenshot - a36a5d3f3577bc235feee7801f43c284 - Gyazo
Screenshot - 4b0f751b7ffc8a8654ac072a256532a0 - Gyazo
Screenshot - c9203b976fe729b15d13238d76780171 - Gyazo
Screenshot - a1df1099619416aaa289283427ce5eba - Gyazo
Screenshot - dee8dd5e6feae4b3690f00bda6f71cce - Gyazo
Screenshot - 537d1bd9eade9f29b1d4bffeedc2ff87 - Gyazo
Account purchased 10/09/2023 / Received a Major 11/09/2023 and the screenshots.
Screenshot - 86c9b7c96a986d4306bc99cc4e52f924 - Gyazo
Screenshot - 65e8be964e9c177f20f0a6f11c62147c - Gyazo
Started to claim I recovered the 2.2k Total account right afterwards.
Screenshot - cb9c254495eb6db79aaf5b23e51e7761 - Gyazo
Screenshot - ff809f14a62c87586e35a35413da6314 - Gyazo
Screenshot - 33f720eb64ac7c2173d3c3ced4451c08 - Gyazo
Deleted & Blocked.
Screenshot - e05718578091d785d7bbb8e0fe8d2cfa - Gyazo
Amount scammed: $750 in BTC + 1 Accounts valued at $450 - (Recovered $450 account & Pizza gave back the $250 account)
Discord ID + Unique Discord ID: 266937744905732096
ThePizzaMan
.thepizzaman
Proof that it's their Discord: Screen capture - 7136fa63d3a86de81dc7ce58edaab00e - Gyazo
Explanation of the trade:
This report outlines the details of an account I have purchased from ThePizzaMan on 10/09/2023 & Account got Perm Banned on 11/09/2023.
I purchased an Ironman for $1500 on 10/09/2023, I have given him $750 in BTC and 2 accounts valued at $750 totalling $1500 2.2K Account $450 and 2k Account $250. Agreement was made and details were exchanged. Unfortunately, only a day after the purchase on 11/09/2023, the purchased account was banned (Major, Perm Banned) for Macroing. I then contacted the seller and informed him and he responded with "It’s been literally weeks since I botted. Did vork in July I think it was" Which was false information Proof will be in the pictures below.
One of the admins in Squire (3rd party client) confirmed he was literally botting the day before.
Screenshot - 9d601b6809379d50cc44f9a934d35522 - Gyazo
Following the permanent ban, the seller (ThePizzaMan) then accused me of recovering a account which was the 2.2k Total account ($450) agreed price, which he claimed that I recovered the account right after I given him the details which don't really make sense, Picture below.
Screenshot - a55ed1374f7ae839f509243659cc8bfb - Gyazo
Account password reset attempts: Please pay close attention to the times when emails was received.
The fact that they are close to when the accounts were sold, at least the first one.
Screenshot - a55ed1374f7ae839f509243659cc8bfb - Gyazo
Screenshot - 3d837be5d74c2e2c779bc7760ca2382a - Gyazo
Screenshot - 292489e113013038a7984ddc72b3dce7 - Gyazo
Now, about me recovering the account, I have contacted the OO and asked if he recovered it, which the response was no he did not, after ThePizzaMan was not communicating with me I then asked the OO to recover the account in which he did. (12/09/2023)
Screenshot - c773183c237cee8713e0a24e34f0bb70 - Gyazo
What don't make sense is
- I sent Thepizzaman links to email address changes for both accounts.
- Pizzaman said he did not bot the account claiming it was a few weeks ago, which was false information confirmed by Foxen (Admin that checked the account on Squire).
- If I had recovered it, why do it right away, and again not wait for Pizza to put wealth on it?
- Why recover 1 account and leave the other?
- Why not drop all ironman's 1.7b bank value?
Other relevant trade screenshots:
Screenshot - 785681bf389916bdb55b562bb47142e3 - Gyazo
Screenshot - a36a5d3f3577bc235feee7801f43c284 - Gyazo
Screenshot - 4b0f751b7ffc8a8654ac072a256532a0 - Gyazo
Screenshot - c9203b976fe729b15d13238d76780171 - Gyazo
Screenshot - a1df1099619416aaa289283427ce5eba - Gyazo
Screenshot - dee8dd5e6feae4b3690f00bda6f71cce - Gyazo
Screenshot - 537d1bd9eade9f29b1d4bffeedc2ff87 - Gyazo
Account purchased 10/09/2023 / Received a Major 11/09/2023 and the screenshots.
Screenshot - 86c9b7c96a986d4306bc99cc4e52f924 - Gyazo
Screenshot - 65e8be964e9c177f20f0a6f11c62147c - Gyazo
Started to claim I recovered the 2.2k Total account right afterwards.
Screenshot - cb9c254495eb6db79aaf5b23e51e7761 - Gyazo
Screenshot - ff809f14a62c87586e35a35413da6314 - Gyazo
Screenshot - 33f720eb64ac7c2173d3c3ced4451c08 - Gyazo
Deleted & Blocked.
Screenshot - e05718578091d785d7bbb8e0fe8d2cfa - Gyazo
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