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Scam Accusations
[Scam] PremiumCodeX (Bence Tureczki) scammed USD 350,000
by
gadhashin
on
27/02/2021, 12:48:44 UTC
What happened:
Collected about USD 350,000 from a group of investors and scamed them.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=507897
https://www.facebook.com/profile.php?id=100010077375185
Reference Link:
https://bitcointalk.org/index.php?topic=5197917.0
https://bitcointalk.org/index.php?topic=5240998.0
https://bitcointalk.org/index.php?topic=5214649.0
https://bitcointalk.org/index.php?topic=5294850.0
https://bitcointalk.org/index.php?topic=1944274.0
Amount Scammed:
USD 350,000
Payment Method:
Bitcoins
Proof of Payment:
https://docs.google.com/document/d/1d8P8ffQmXOmn1TN2v7HdUqajKAXQNv7K8bprrsDxeOM/edit?usp=sharing
PM/Chat Logs:
https://discord.com/channels/643804005956321281/682972819277217798/717469653584183407
https://discord.com/channels/643804005956321281/643806466368602123/814411397428936735
https://discord.com/channels/643804005956321281/682972809701621822/814680946645008384
Additional Notes:
I advise you to not deal with this user.