maasha has scammed $1630

[Jbraun]

https://www.epicnpc.com/threads/️my-paypal-to-your-crypto-1-1️.2532665/

I tried to exchange USDT with his PayPal Balance, I decided to send him 1630 USDT in exchange for €1500

He sent me his USDT Trc20 address (Binance Address) and before sending him the money I sent him a screenshot and asked him to confirm if everything was correct (check the screenshot below please), he said “Yes”, but right after I sent him the money, he said: I think you sent it to the wrong address!
He said it was a generated address; that makes no sense!

He later sent 2 different addresses, however they’re not what he sent me first and received the money in.

Here you can take a look at the transactions that took place:
His address which he sent to me and I sent the money to:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Txn Hash: 535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

Proof that he received the money 16 days ago on the Binance address mentioned above and then he transferred it to another Binance address:
https://tronscan.org/#/transaction/535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

You can trace his address, which is on Binance, but here he is showing MetaMask addresses and a screenshot related to MetaMask, unfortunately trying to fool the admins and get away with this.

Hereby I request a serious investigation on this case by the admins, because If this guy gets away with this and this amount of money, he will for sure scam others too. After all, it’s not the first time he tried to scam people, he has already tried to scam another guy before, then was forced to refund him.

And he then tried to sell me his social media services instead of refunding me my money, however, I told him that’s not what I have sent the money for.
But he kept insisting that he deposit that amount as a balance on his website.

Why would he do that if haven’t received/get the money?
This guy seems to be a typical scammer who lies non-stop.

Here are the screenshots/proofs:

 

[Jbraun]

https://www.epicnpc.com/threads/️my-paypal-to-your-crypto-1-1️.2532665/

I tried to exchange USDT with his PayPal Balance, I decided to send him 1630 USDT in exchange for €1500

He sent me his USDT Trc20 address (Binance Address) and before sending him the money I sent him a screenshot and asked him to confirm if everything is correct (check the screenshot below please), he said “Yes”, but right after I sent him the money, he said: I think you sent it to the wrong address!
He said it was a generated address; that makes no sense!

He later sent 2 different addresses, and I told him, that’s not his address.

Here you can take a look at the transactions which took place:
His address which he sent to me and I sent the money to:
TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

Txn Hash: 535185505f42682d6ec2abaf842225bb2aa98685a61c88dea4b8e4ae549a2284

Proof that he received the money on his Binance and after 12 minutes he transferred it to another Binance address:
https://platform.arkhamintelligence.com/explorer/address/TEUGDf4m2UQ9funj7nfv41Gz1p94fQX12U

You can trace his address, which is on Binance, but here he is showing MetaMask addresses and a screenshot related to MetaMask, unfortunately trying to fool the admins and get away with this.

Hereby I request a serious investigation on this case by the admins, because If this guy stays on this platform, I’m sure he will scam others too, because it’s not the first time he’s trying to scam people, he has already tried to scam another guy before, then was forced to refund him.

And he then tried to sell me his social media services instead of refunding me my money, however, I told him that’s not what I have sent the money for.
But he kept asking me to create an account on his site and he will add to my balance.

Why would he do that if haven’t received/get the money?
This guy sees to be typical scammer who lies non-stop.

Here are the screenshots:

That’s his Binance address which he sent to me and I sent to it, he received the money there and transferred it to another Binance address.

Below you can see his address and the transactions:

 

[Jbraun]

Further proofs can be provided.

 

[EpicNPC CM]

EpicNPC does NOT investigate disputes unless Trade Guardian was used. Please give the user a negative feedback instead.
We will conduct a review of the accused member's account. If we find they are a previously banned member or a known scammer, they will be banned.
If Trade Guardian was used, please go to the Trade Guardian > History or Active Transaction page and click the "Report" button. Someone will then join the chat and investigate your claim.