- Country
- Philippines
- Multiple Accounts
- 0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
My info:
Other Contact info: discord: thelegendarynoob / thelegendarynub1
facebook: yoshikage kira / Click here for profile
Scammer's Name: Ivan Cruz
Address: [Not sure about adress] Philippines
Phone Number: 09205090153
Email: [email protected]
Other Contact info: (AIM ID, Forum Name, AKA names. Also include any other email addresses, phone numbers or physical addresses known)
Facebook click here
dyr1508 on discord
dyr#1508 on discord
dyr on g.2.g
Click here for the site
Nature of Fraud/Scam: I helped him and he took my money.
Estimated Value Lost: 20K PHP or $400 USD
Timeline Description:
He said he had to make an account on a site for boosting, and that he needed level 30 [you make levels on the site by sales], so I offered to help him to level it to 30. That was in april, this 27th after I sold some high-value accounts, I couldn't log in anymore, after which I contacted him and he said it was "hacked" and that he had an accident. He said he couldn't retrieve it [of which retrieval process takes only 5-10 minutes], and it wasn't his arm that was injured but his leg on a picture he sent. After 9 days on the 3rd, I asked for an update. He said that he lost the will to retrieve it after I blamed him [of which I replied if you're not the scammer, why don't you retrieve it and give back the money?] Because the site holds payments for 14 days, so the money was still recoverable. He's not replying and doesn't want to refund the money [maybe because it was never hacked]
He claims on the date of the "hack" that his email and phone number was suddenly overridden [that doesn't happen] since the site requires you to have an authenticator app as well
All of the sales made on the dyr g.2.g account are mine [i leveled it up to 64]
Links to evidence: Click here for my facebook post
Other Contact info: discord: thelegendarynoob / thelegendarynub1
facebook: yoshikage kira / Click here for profile
Scammer's Name: Ivan Cruz
Address: [Not sure about adress] Philippines
Phone Number: 09205090153
Email: [email protected]
Other Contact info: (AIM ID, Forum Name, AKA names. Also include any other email addresses, phone numbers or physical addresses known)
Facebook click here
dyr1508 on discord
dyr#1508 on discord
dyr on g.2.g
Click here for the site
Nature of Fraud/Scam: I helped him and he took my money.
Estimated Value Lost: 20K PHP or $400 USD
Timeline Description:
He said he had to make an account on a site for boosting, and that he needed level 30 [you make levels on the site by sales], so I offered to help him to level it to 30. That was in april, this 27th after I sold some high-value accounts, I couldn't log in anymore, after which I contacted him and he said it was "hacked" and that he had an accident. He said he couldn't retrieve it [of which retrieval process takes only 5-10 minutes], and it wasn't his arm that was injured but his leg on a picture he sent. After 9 days on the 3rd, I asked for an update. He said that he lost the will to retrieve it after I blamed him [of which I replied if you're not the scammer, why don't you retrieve it and give back the money?] Because the site holds payments for 14 days, so the money was still recoverable. He's not replying and doesn't want to refund the money [maybe because it was never hacked]
He claims on the date of the "hack" that his email and phone number was suddenly overridden [that doesn't happen] since the site requires you to have an authenticator app as well
All of the sales made on the dyr g.2.g account are mine [i leveled it up to 64]
Links to evidence: Click here for my facebook post
