Post
Topic
Board Scam Accusations
Re: [REPORT] Hhampuz
by
Razvan_BTC
on 04/07/2020, 13:36:28 UTC
What happened: I 'm trying to buy a skrill and paysafecard account already got ripped 3 times(4 times if you count this escrow one too) Someone contacted me to trade and he suggested this user as a middleman. After I have sent the btc the just stopped to respond and the seller also leaved the telegram conversation

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=881377

Reference Link:
Amount Scammed: 0.0068 BTC / 68$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/address/1BZH63hkEhxKLNzCPi4vtXngRHPh1huHaG
PM/Chat Logs: https://prnt.sc/tbq136
https://streamable.com/46va21
https://streamable.com/l01s4p

Additional Notes:
You have reported in a good format, thanks for posting as a perfect way. I have few questions to you:
1. What is the telegram ID of Hhampuz?
2. From where you got that telegram ID?
3. From where you received the bitcoin wallet?
4. Who sent you the telegram ID?

1. @hhampuz
2. He geved me his telegram ID in a PM on forum
3. From his telegram account
4. He sent me his telegram ID via PM in bitcointalk forum

I attached everything in PM/Chat Logs section of my report post