[RESOLVED] Scam/fraud against PremiumSeller 50$
by ninjahejo - Wednesday February 14, 2024 at 07:37 AM
#1
I'm buying 100 set of passport images for 50 usdt
I already paid yester day, but he just sent me 20 pcs and no more till now and I'm waiting like 24 hour, nothing change nothing done. 

He's profile https://breachforums.hn/User-PremiumSeller
My evidence: 
https://ibb.co/pxcNJM1
https://ibb.co/4TqnH2L
https://ibb.co/2YJw3Bp
https://ibb.co/4TmjtVT

Update 
https://ibb.co/wdDT6z6

He's still won't refund the rest of my money 40$ 
Cz agreement 100 pcs and he just send me 20 pcs

Update : 
https://ibb.co/YtKHkwZ
https://ibb.co/4N51NrM

I can't send PM cz he ignored list me and he refuse to refund my money wich is only 40$ and he said that the deal was done, passport were sent BUT only 20 pcs and agreement is 100 pcs
#2
@PremiumSeller are you going to reply? I saw you viewing this thread 5 minutes ago.
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Retired.
#3
Last Update :
https://ibb.co/JpR9842

I gave him choices, send the rest of my order or refund the rest my money and he still refuse both. Good luck using my son money
#4
Please some one, any help?
#5
(02-14-2024, 08:40 AM)Armadyl Wrote: @PremiumSeller are you going to reply? I saw you viewing this thread 5 minutes ago.

He's still lurking at TG, anybody? no action?

[Image: Screenshot-2024-02-16-024442.png]
#6
Yeah a little delay as I looked further into the scammer. There won't be any response since they obviously viewed this thread and scurried off. Looks like this person is a reoccuring Turkish scammer running around on our forum. One account was already banned, but I've gone ahead and banned their current and any other associated accounts.

@PremiumSeller
Email Address: preguy@proton.me
Registration IP: 176.90.172.143
Last Known IP: 34.159.172.217

@crackingseller:
Email: crackingseller@proton.me
Registration IP: 178.241.3.77
Last Known IP: 78.175.193.210

@robby (already banned)
Email Address: zazagoso@proton.me
Registration IP: 178.241.26.240
Last Known IP: 34.159.172.217

@fatguy
Email Address: breacheed@proton.me
Registration IP: 46.1.181.72
Last Known IP: 178.241.26.240

@ninjahejo I'd encourage you to post any other information you have on the scammer to this thread before I close it out. Otherwise let me know if you are fine with the above and I'll close this out.
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None
#7
I just got scammed by this user too, he asked for more money all the time and didn't made anything of the work i asked him.

@Baphomet
Please take care that he won't come back and scam more inocent people.
#8
(02-16-2024, 09:13 PM)Baphomet Wrote: Yeah a little delay as I looked further into the scammer. There won't be any response since they obviously viewed this thread and scurried off. Looks like this person is a reoccuring Turkish scammer running around on our forum. One account was already banned, but I've gone ahead and banned their current and any other associated accounts.

@PremiumSeller
Email Address: preguy@proton.me
Registration IP: 176.90.172.143
Last Known IP: 34.159.172.217

@crackingseller:
Email: crackingseller@proton.me
Registration IP: 178.241.3.77
Last Known IP: 78.175.193.210

@robby (already banned)
Email Address: zazagoso@proton.me
Registration IP: 178.241.26.240
Last Known IP: 34.159.172.217

@fatguy
Email Address: breacheed@proton.me
Registration IP: 46.1.181.72
Last Known IP: 178.241.26.240

@ninjahejo I'd encourage you to post any other information you have on the scammer to this thread before I close it out. Otherwise let me know if you are fine with the above and I'll close this out.

Another Scammer
Scammer profile: 
https://breachforums.hn/User-NormalGuy

Evidence : 
[Image: 1.png] 
[Image: 2.png] 
[Image: 3.png]
#9
@ninjahejo this appears to be a seperate scam report, so please open another report. For now I'll consider this report resolved.
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None


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