Scam report against Everyone | 46 euro

[SkinnyRef]

@moduiars is ignoring me too and said it is not his problem and blocked me. I can show messages.
Or we can invite him here

[Lucas]

@ModuIars can you respond? 

[BoostifyAIO]

@Lucas   My exchange with @SkinnyRef was really incomprehensible. He first contacted me to ask me if I could do an FTID, I responded positively to his request. He asked me for my BTC address, I sent it to him and radio silence from him. He came back 3 days later telling me that I received 25 euros (from this btc address: bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n) 2 or 3 days ago.

I check because he had not warned me about this transaction. I see that I received 50 euros (from this address: bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n).
So he asks me to refund him because he found a better service for his case. So naturally I do it. I send back exactly the same amount as the received amount (i.e.: 0,002296 BTC) on the sender address.

After sending the refund he explains me that I should send the refund to another address, except that his initial request was very confused (he just left an address without even explaining what he wanted).

[Lucas]

@Lucas   My exchange with @SkinnyRef was really incomprehensible. He first contacted me to ask me if I could do an FTID, I responded positively to his request. He asked me for my BTC address, I sent it to him and radio silence from him. He came back 3 days later telling me that I received 25 euros (from this btc address: bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n) 2 or 3 days ago.

I check because he had not warned me about this transaction. I see that I received 50 euros (from this address: bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n).
So he asks me to refund him because he found a better service for his case. So naturally I do it. I send back exactly the same amount as the received amount (i.e.: 0,002296 BTC) on the sender address.

After sending the refund he explains me that I should send the refund to another address, except that his initial request was very confused (he just left an address without even explaining what he wanted).

Could you send the transaction ID of the transfer you refunded to that address? and a picture of the transaction as proof of being sent by you.

 

 

@Everyone if Im not mistaken bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n is your address.

 

 

OP paid you. Then you sent the refund to @Modulars when OP asked for a refund but he also 'refunded' the customer, but sent the refund to the address that sent the funds to him initially (YOURS) which means you received the funds back a second time from @Modulars and the funds never went back to the OP.

[SkinnyRef]

@moduiars

[BoostifyAIO]

TXID link: https://blockchair.c...rom=trustwallet

 

Transaction Hash: 9dc078346221b64a615770aec5774bbfef64a90092a6adf85cbf107dfd84087b

 

Screen of the transaction from Trust Wallet: https://imgur.com/a/6eo48eH

[Lucas]

@SkinnyRef from what I see, the picture you sent and the picture @ModuIars sent are the same.

 

 

What is YOUR payment to @Everyone ? Send a picture of the transaction from your wallet. 

[SkinnyRef]

Hash: 5b9279b4b377060ac49411bdb56787fedbc1acbaf403e0c78a1a71ba9cf43673

Proof of payment: https://ibb.co/J583sDT
https://ibb.co/M1dKmMM

@Lucas

Edited by SkinnyRef, 30 August 2022 - 03:37 PM.

[Lucas]

@Everyone  

[Everyone]

Could you send the transaction ID of the transfer you refunded to that address? and a picture of the transaction as proof of being sent by you.
 
 
@Everyone if Im not mistaken bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n is your address.
 
 
OP paid you. Then you sent the refund to @Modulars when OP asked for a refund but he also 'refunded' the customer, but sent the refund to the address that sent the funds to him initially (YOURS) which means you received the funds back a second time from @Modulars and the funds never went back to the OP.

Yeah, but I only sent money to whatever skinnyref sent me, it’s not like I dealt with @Modulars, don’t think I ever spoke to him, either way I’m not going to send any money to anyone after this last time, I need YOUR (@SkinnyRef) address and not some services just to deal with this bs