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Scammed by @TheCrazy0ne filter_list
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Scammed by @TheCrazy0ne #1
Hello, i've been waiting on this guy a long time now (15 days +-) because i did not want to open any scam reports or even claim that this guy was a scammer without proof, 15 days +- has passed and this guy left me without any anwers since i asked for shipping confirmation.

i paid him the 7th if this month (june) and he said it would arrive the 16th (NOTHING ARRIVED)

Here i will attach every proof i can about the scam,

Let's start this, first i was viewing all the market threads and saw his thread:

https://sinister.ly/Thread-Amazon-SE-Service--109458

I asked him on the thread and got his discord: Monky#1777

then once we did the transaction, this guy changes discord name (this seemed a little suspicious for me) to this other one: th3crazy0ne#2384

i will copy paste all the conversation from discord to a pastebin

That is all the conversation we had on discord, i just censured some info like location and drop address: https://pastebin.com/9FS0q18w

I got not response whatsoever when asking for order updates (you can check it on the pastebin, last messages, no response)

I even sent him a pm here to ask for some clarifications before doing any assumptions that he is an scammer:

PM asking for any updates, he did not respond to this nor discord: https://imgur.com/a/ouf5oNd

My payment proof: https://imgur.com/a/uJmMMRn

Screenshot of his thread in case he deletes it: https://imgur.com/a/VG3dlUb


I hate opening or exposing someone about an scam , but yo, i payed and got my money rekt by this guy who DID NOT complete the deal on his end.
SE Learner

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RE: Scammed by @TheCrazy0ne #2
I found the post to be kind of fishy to begin with. Just something tipped me off about it. I don't think you're the only one he scammed either.
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"Language, it is the most beautiful art in the world."

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RE: Scammed by @TheCrazy0ne #3
Hopefully he does it or gets banned.
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RE: Scammed by @TheCrazy0ne #4
(06-23-2019, 05:54 AM)Voxis Wrote: I found the post to be kind of fishy to begin with. Just something tipped me off about it. I don't think you're the only one he scammed either.


That's for sure, I did not think that he would scam me 277$ it was a test as I told him and he said it was fine to do more orders, now I see this guy is not legit lol so yeah do not deal with this guy.

(06-23-2019, 07:44 AM)KBytes Wrote: Hopefully he does it or gets banned.

Haven't got any response from this guy ever since.
SE Learner

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RE: Scammed by @TheCrazy0ne #5
I hope he clears it up. I liked to see that user post and thought he was decent!
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RE: Scammed by @TheCrazy0ne #6
Thats sucks man, especially that you paid in bitcoin.
Dont trust people on the internet and always use a MM.
Quote:Never explain yourself to anyone, because the one who likes you would not need it, and the one who dislikes you wouldn't believe it
~Ali Ibn Abi Talib

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RE: Scammed by @TheCrazy0ne #7
(06-23-2019, 06:01 PM)ID3F4CTED Wrote: Thats sucks man, especially that you paid in bitcoin.
Dont trust people on the internet and always use a MM.

That's for sure, wanted to use MM but yeah, silly me, never again tho, thanks for the reply
SE Learner

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RE: Scammed by @TheCrazy0ne #8
Dammit. I talk with this MF all the time on Discord and we used to talk when he was still on the forum. I even tried talking with mothered to get him unbanned. Don't know what he's doing.

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RE: Scammed by @TheCrazy0ne #9
(06-23-2019, 07:34 PM)Drako Wrote: Dammit. I talk with this MF all the time on Discord and we used to talk when he was still on the forum. I even tried talking with mothered to get him unbanned. Don't know what he's doing.

I also thought he was legit tho, I saw him a lot on the forum, but yeah, idk what is he doing now with my btc...
SE Learner

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RE: Scammed by @TheCrazy0ne #10
Damn, I'm sorry that sucks.

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