[RESOLVED] Scam Report against @DatatMarket | $100
by asd123aaa1111111 - Wednesday September 13, 2023 at 09:57 PM
#1
Name: I dont know the name of the user or the UID of the profile because he contacted me in telegram.


Product: No link to threads.


Time of scam: (Today)Sept 13, 2023 12:55 am (EST/DT)


How did you get scammed: was looking for a recent leaked of AT&T and T-Mobile data on telegram group "The Jacuzzi" then @DatatMarket DM me. Convinced me to pay $100 for the 30million data, he was not able to provide the exact things need but still insist that he has the files I was looking for. Long story short I ended up paying him the money on Paypal then after 30 mins. he get back on me and said he'll forward the files and eventually deleted the entire conversation on telegram and kicked me out of his thread. Anyways i'm not the only one he has scammed based on the telegram group, some may testify, extra info about him are listed bellow.


Update: He messaged me again (Today)Sept 13, 2023 5:17 pm (EST/DT) said that he was scammed by the forex guy he used to transfer the money from Paypal then I told him if he scammed you why delete our entire conversation and kick me out the thread. He then again deleted the conversation and ignored me.


the telegram 
user [Image: view?usp=sharing] 

the telegram user and his thread
[Image: view?usp=drive_link]

hes proparanda of files to pitch to potential buyers
https://files.fm/u/2y42sz37s
[Image: view?usp=drive_link]

the  5:17 pm chat(didnt screenshot the preceeding msg because hes fast to delete the convensation 'again')
[Image: view?usp=drive_link]

the transaction on paypal(because we dont do crypto) 
[Image: view?usp=sharing]

hes "forex friend" paypal account
rtinxce439@gmail.com

hes crypto wallet
TDdGfKp2HE3BH69a2EzEwPHC6ekZdbzQeQ



...i dont if anyone can help me on this  Confused

Update, the link to the images does not seem to show heres the link

the telegram user
https://drive.google.com/file/d/1QNxrY79...drive_link

the telegram user and his thread
https://drive.google.com/file/d/10BPBj2Z...drive_link

hes proparanda of files to pitch to potential buyers
https://files.fm/u/2y42sz37s
https://drive.google.com/file/d/1zDPYpNG...drive_link

the 5:17 pm chat(didnt screenshot the preceeding msg because hes fast to delete the convensation 'again')
https://drive.google.com/file/d/1BKWCatA...drive_link

the transaction on paypal(because we dont do crypto)
https://drive.google.com/file/d/1PFpj0D2...drive_link
#2
He'll be banned from our telegram group. User claimed not to be active on our forum, which I'm sure isn't the case since their telegram channel seems to share leaks from here but I couldn't find any account confirmed to be them.

He's also banned for basically having a telegram "premium" group that just shares already public leaks.

https://t.me/DTMofficial
https://t.me/DatatMarket
rtinxce439@gmail.com
TDdGfKp2HE3BH69a2EzEwPHC6ekZdbzQeQ
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None


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