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  #11  
Old 04-07-2025, 06:12 PM

whiski whiski is offline
Join Date: Apr 2022
Posts: 0
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ниже логи с его жабой - mailto:[email protected]
четверг, 17 мая 2018 г.
mailto:[email protected]
22:55:56
Let's deal in forum pm
555777
22:56:44
what currency are you giving?
mailto:[email protected]
22:57:04
USD
555777
22:57:21
btc? wmz?
mailto:[email protected]
22:57:54
Btc
555777
22:58:23
450 + 5% = 472,5 = 0,05779898
22:58:42
ok?
14:15:23
пятница, 18 мая 2018 г.
mailto:[email protected]
14:15:23
Here ?
mailto:[email protected]
15:16:18
Bro u there ?
555777
15:16:59
yes
mailto:[email protected]
15:25:08
My mussd not added yet
дальше по логам не было ничего важного, он только писал и просил вернуть ему его деньги!
================================
================================
ниже логи с его жабой - thechoо[email protected] (вторая буква o фейковая)
четверг, 17 мая 2018 г.
thechoо[email protected]
23:43:40
hey bro
23:43:42
here?
23:43:51
i'm online from my PC
23:48:16
here?
23:48:17
bro
13:14:44
пятница, 18 мая 2018 г.
thechoо[email protected]
13:14:44
good day
555777
13:14:59
Good day
thechoо[email protected]
13:16:11
i need buy MUSD
555777
13:16:28
how? what do you give?
thechoо[email protected]
13:16:39
i give you btc
555777
13:17:46
how $ need MUSD *?
thechoо[email protected]
13:21:44
$460 usd
555777
13:23:31
460 + 5% = 483 = 0,059409
thechoо[email protected]
13:27:08
send btc address and amount in pm please
555777
13:30:10
1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4
13:30:16
check PM
thechoо[email protected]
13:34:30
ok
13:34:35
sending now
13:35:31
musd to my partner balance
13:35:40
need his nickname or id?
555777
13:36:22
musd I will tell only you
thechoо[email protected]
13:36:56
no bro, it's need to account my partner
13:37:05
because he make deal
555777
13:37:11
I do not make exchanges with third parties
thechoо[email protected]
13:37:20
omg
555777
13:37:35
you tell him yourself, it's just
thechoо[email protected]
13:38:28
i don't know that rules bro
555777
13:38:47
or let your partner write to me, I'll give him a wallet BTC
thechoо[email protected]
13:38:59
i sent you *0.059409
555777
13:39:06
ok
thechoо[email protected]
13:39:20
can u add to his balance?
13:39:36
i don't know that rules
13:40:15
bro?
555777
13:40:16
I can add only you, and you will add to it, it's easy and free
thechoо[email protected]
13:41:07
omg
555777
13:41:16
in transactions (exchanges) there can only be 2 members, you and me
thechoо[email protected]
13:41:29
bro i have small time and need to go
13:41:36
my partner will be make deal
13:41:50
need in his account musd
13:42:39
understand?
555777
13:42:41
I give you musd or bts, choose
thechoо[email protected]
13:42:51
omg
13:42:59
ok, give me btc back
555777
13:43:03
I will not transfer your money to third parties
thechoо[email protected]
13:43:10
very hard
13:43:48
give my btc back, i wait mak
555777
13:43:49
wait for 1 confirm and send back, write the address where to send
13:45:42
Write your btc address
thechoо[email protected]
13:45:53
182wSU2Wy81UN2Fi7HoxCUZVLEC8nnsfby
555777
13:45:58
ok
555777
13:53:56
sent
С чего он решил послать мне битки на следующий день когда я ему кинул в pm расчет и кошелек? ведь с вечера мы не договаривались ни о чем, он просто спросил расчет. К тому же вечером он просит 450, а на след день сумма была 460
На второй день ко мне он не обращался, а ему кто то сказал типа щас тебе директор кинет в pm кошелек и расчет и ты шли бабки. Кто был эти человеком?
ссылка на транзу куда я послал ему btc - https://blockchain.info/ru/tx/292d8d...ab327eb1fcde82
и скрин с полоникса - http://joxi.ru/82QKNq5hj9vQjr
  #12  
Old 04-07-2025, 06:14 PM

RedruMZ RedruMZ is offline
Junior Member
Join Date: Sep 2022
Posts: 19
Default


thechoosen1, I'm waiting you.
  #13  
Old 04-07-2025, 06:17 PM

HITLER HITLER is offline
Join Date: Jun 2022
Posts: 6
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I transferred the money. And I ask them to enroll me. I don't know who or what he brought back.
  #14  
Old 04-07-2025, 06:18 PM

Artifact Artifact is offline
Administrator
Join Date: Jan 2024
Posts: 0
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Quote:
Originally Posted by mak
thechoosen1,from your side also need logs and transaction details. Post it here.
thechoosen1, stop wasting time. Look here:
  #15  
Old 04-07-2025, 06:20 PM

ChemgioKs1 ChemgioKs1 is offline
Join Date: Apr 2023
Posts: 1
Default


Quote:
Originally Posted by mak
thechoosen1, I'm waiting you.
Admin Mark I was away for a while, sorry for the delay.
This is a verified chat log I had with him :
ниже логи с его жабой - mailto:[email protected]
четверг, 17 мая 2018 г.
mailto:[email protected]
22:55:56
Let's deal in forum pm
555777
22:56:44
what currency are you giving?
mailto:[email protected]
22:57:04
USD
555777
22:57:21
btc? wmz?
mailto:[email protected]
22:57:54
Btc
555777
22:58:23
450 + 5% = 472,5 = 0,05779898
22:58:42
ok?
14:15:23
пятница, 18 мая 2018 г.
mailto:[email protected]
14:15:23
Here ?
mailto:[email protected]
15:16:18
Bro u there ?
555777
15:16:59
yes
mailto:[email protected]
15:25:08
My mussd not added yet
But at my own end I was unable to retrieve the chat log due to the issue I have with jabber on my mobile but I can confirm to you that the chat log posted above is genuine between me and director but the chat log he posted below which I am also attaching is fake and not from me, it is either he forget the chat log a scammer used a fake jabber which seem like mine jabber to deceive him.
Admin since DIRECTOR have chat log in place can he please screen shot the chat log showing continuation of the chat I had with him the one he pasted saying I came back requesting for return of BTC ?
It is obvious both chat history is not from same jabber account because after waiting for my musd to be credited for many hours he didnt respond I had to write him on jabber asking why the delay which he told me he already returned my btc wtf!
These are screen shot of my communication with him on pm and that of the BTC I sent to him .
https://prnt.sc/jjsbz9
Добавлено через 1 минуту 21 секунду
https://prnt.sc/jjsbrg
Добавлено через 26 секунд
https://prnt.sc/jjsbjo
it is obvious DIRECTOR ripped me off or he was deceived by a cloned jabber , looking at the fake chat log he said i contacted him saying I was writing him from PC and he didn't verify the identity he foolish went and sent my BTC to a clone of his.
I sent BTC for MUSD not for any other purpose so why would a cloned jabber contact him for refund and he accepted without thinking with his brain and he never verified if I was the one or not requesting for refund .
Admin await your findings ,more especially I will like a screen shot showing the continuation between the chat logI verified and the one I called fake cos if if it is my jabber address that sent him the message asking for refund it should be in the same chat window.
  #16  
Old 04-07-2025, 06:21 PM

RedruMZ RedruMZ is offline
Junior Member
Join Date: Sep 2022
Posts: 19
Default


thechoosen1, but I don't see any transfers from you to him.
  #17  
Old 04-07-2025, 06:23 PM

ChemgioKs1 ChemgioKs1 is offline
Join Date: Apr 2023
Posts: 1
Default


Quote:
Originally Posted by mak
thechoosen1, but I don't see any transfers from you to him.
Make here is the screen shot from my btc address of the transaction between me and DIRECTOR.
https://prnt.sc/jjsbjo
  #18  
Old 04-07-2025, 06:24 PM

RedruMZ RedruMZ is offline
Junior Member
Join Date: Sep 2022
Posts: 19
Default


Where did you get this BTC address? Post this log here.
  #19  
Old 04-07-2025, 06:27 PM

123qwer 123qwer is offline
Join Date: May 2024
Posts: 0
Default


Quote:
Originally Posted by mak
Where did you get this BTC address? Post this log here.
Попробую вам помочь !
Директор скинул кошелек
https://prnt.sc/jjsbrg
Истец перевел средства ,сам перевод
https://prnt.sc/jjsbjo
  #20  
Old 04-07-2025, 06:28 PM

HITLER HITLER is offline
Join Date: Jun 2022
Posts: 6
Default


Waiting for refund. Purse sent to the PM
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