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Thanku *** Scammer

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Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Scammer *** profile: https://www.*******/Thanku
Scammer Discord: Thanku#3145

Off-Site Scammer. This his legitimate profile and not an impersonator since he followed me on *** but he unfollowed me immediately afterwards.

Conversation
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Dang I tried searching him up on this website but didn't get any hits. should've did a better job :(. But it's alright I already contacted my bank and got my money back since my they have an instant chargeback policy on digital products/services so no harm really was done to me anyways.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Makes sure when you search up anything to also search their discord ID's, paypal email, or any other way that they contact you. I searched up the discord ID that you posted in the first message and thats how I found that it was linked to a banned member.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Previously banned - BuyRaidsAcc
https://www.epicnpc.com/threads/buying-and-selling-btc-and-many-other.1526575/
https://www.epicnpc.com/threads/🚀-fast-exchange🚀.1527616/
(both are him)
Its this guy. I added beztg to discord to check what are his swaping rates and minute later Thanku added me. The same exact guy, droped his g2 profile etc but its not even his.
Also i note up that i have my discord up NOWHERE, its private as hell so there is no way thanku could of added me. And he added me about same thing, btc swaping.

Ive also reported this beztg guy on the link above but seems like the report got just kicked off and nothing was done, obviously its a lazy job of a section mod there.

You can try adding this guy beztg, minute later someone else adds you. he has multiple discords so yeah.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
https://www.epicnpc.com/threads/buying-and-selling-btc-and-many-other.1526575/
https://www.epicnpc.com/threads/🚀-fast-exchange🚀.1527616/
(both are him)
Its this guy. I added beztg to discord to check what are his swaping rates and minute later Thanku added me. The same exact guy, droped his g2 profile etc but its not even his.
Also i note up that i have my discord up NOWHERE, its private as hell so there is no way thanku could of added me. And he added me about same thing, btc swaping.

Ive also reported this beztg guy on the link above but seems like the report got just kicked off and nothing was done, obviously its a lazy job of a section mod there.

You can try adding this guy beztg, minute later someone else adds you. he has multiple discords so yeah.
Can you please pm me the discord conversations from both people.
 
I have banned the first account. I need further proof of the second account being the same person.
 
Banned - Previously banned - BuyRaidsAcc
Can you please pm me the discord conversations from both people.
I have blocked Thanku kid so i dont know how to find his chat anymore.
And between the beztg is nothing much, i basically added him and Thanku added me minute later and i just told beztg to **** off because im not that dumb to fall for his trick lul
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Previously banned - BuyRaidsAcc
Giving some extra info about 2nd scammer.
https://www.epicnpc.com/threads/🚀-fast-exchange🚀.1527616/
When adding him, someone else adds you back. First it was Thanku and then it was Elkidо#8539 who claims to be https://www.epicnpc.com/members/elkido.431149/
His discord is with capital i and using discord nitro so i can assure you that this safeRMT guy is a scam.
There is no way someone would know my discord again right after i add this safeRMT to discord. I suggest testing and banning.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Just got scammed by him too. New profile Thanku#0836 on discord
 
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