I was searching for someone that would sell me a Digital Ocean account with 100$, and I found someone in breached and texted them on telegram.

At first my account got locked so I needed to wait 72 hours, to get unlocked...
Although I informed him about it, he still kept asking when I'll send the money to him. [ Huge Red Flag ] 
Anyways I made sure that I reply to his post so if I got scammed I can expose him.

When the account got unlocked I sent him his 9$ to his bitcoin address, and I made sure that he
knows that the transaction needs to be verified first and it's still pending.
After sending the transaction I took screenshots because I knew that in Telegram they can delete the chat.

When the transaction got approved he instantly blocked me in telegram, deleted the chat.
And deleted the thread so I can't trace him back..

This Thread just to make people aware of this, and to not buy anything until having a trusted middleman. [@pompompurin ]
Address : 36GhBHrLkEnT5PTcg4QHaQ9f42xtU6JfuG
 [ https://www.blockonomics.co/#/search?q=36GhBHrLkEnT5PTcg4QHaQ9f42xtU6JfuG ]
 [ https://tradeblock.com/bitcoin/address/36GhBHrLkEnT5PTcg4QHaQ9f42xtU6JfuG ] 

Image unavailable

Withdraw : 0.0034 BTC [ ~ 50$ ]

0.0034 BTC To 18w591MsLMb8BHct9BYUMRfj3eLfEt61Wt
0.0004 BTC To 1o4kaA1gQ8TGaWQqyKuDNyYSEdjT4d8tS
0.0027 BTC To 1Lu7STbGB9R3L57cVNz89GVLCJeJfoqnLc
0.0012 BTC To 1M2D8emLC6Av89uYkE4yAUgMHpjB378koD
0.0014 BTC To 18vsCNPZUT3JE36X2sEoJbhv2jp8TJ5RPn

Main Wallets : 
1M2D8emLC6Av89uYkE4yAUgMHpjB378koD 
1DRnd3nBNpYdNMNycPivDq1ECEXDb5PBGu
1NqQwZZPu5W1ViVwQs9LXUAfvytC61N8kv
Over 100+ Wallets
Transaction :  https://tradeblock.com/bitcoin/address/1M2D8emLC6Av89uYkE4yAUgMHpjB378koD [ Over 3 mill $ ] 

Image unavailable

wrong forum. this is for the scam reports lol

I am sorry for your loss.

(November 26, 2022, 06:22 PM)IntelBroker Wrote: wrong forum. this is for the scam reports lol

I'm fine with it just sending a message to be aware

Scamming for 9$? That guy must be down bad.

(November 26, 2022, 06:23 PM)pine Wrote: Scamming for 9$? That guy must be down bad.

down really bad, he was asking for the transaction for 3 days.. xd

chances are he might use the same wallet address again if he’s a retard. he only scammed for 9 USD so he might.

Some people just suck. Who knows - maybe the guy was in need lmao. Scamming for 9 dollars id just pathetic though.

(November 26, 2022, 06:34 PM)mary Wrote: chances are he might use the same wallet address again if he’s a retard. he only scammed for 9 USD so he might.

He got 13$ in this wallet
https://www.blockonomics.co/#/search?q=36GhBHrLkEnT5PTcg4QHaQ9f42xtU6JfuG

---

(November 26, 2022, 06:36 PM)4br4x4s Wrote: Some people just suck. Who knows - maybe the guy was in need lmao. Scamming for 9 dollars id just pathetic though.

[ Try DigitalOcean for free with a $200 credit ], he could create a fake account and add fake credit card and he could sell it for 18$ .. this guy is dumb

(November 26, 2022, 06:27 PM)haitch Wrote:

(November 26, 2022, 06:23 PM)pine Wrote: Scamming for 9$? That guy must be down bad.

down really bad, he was asking for the transaction for 3 days.. xd

That was actually the huge red flag, maybe some kid.