Post
Topic
Board Scam Accusations
Topic OP
[SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
by
martinjuniorking
on 30/08/2021, 09:05:44 UTC
What happened::
we agreed with him 20 day ago for our project  Delivery in 1 or 2 weeks for a total of $2000 , We paid $1000 instantly ,even after 20 days,he not responding & he  is online daily here

we gave him 4 days extra time chance  asked him to prove had started project , he  didn't respode to us .  he's a big liar and a scammer rat , he wasted our time & money  in our lifes , never dont trust & deal him


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=559031


Reference Link:
https://bitcointalk.org/index.php?topic=2373933
https://bitcointalk.org/index.php?topic=5340276
https://bitcointalk.org/index.php?topic=5224702
https://bitcointalk.org/index.php?topic=2373933


Amount Scammed: 1000$
Payment Method: USDT (ERC-20)
Proof of Payment:
https://etherscan.io/tx/0x5e58efb83c4fad70df6c1a1ec0cf03f844fab45951b017dfd34820da15f7c24e


PM/Chat Logs: https://imgur.com/a/G1QaHbt

Additional Notes:
we want money back we dont trust  his codes  if he  doesn't refund our money ,we will follow & will  contact lawyer from maldives


fiverr: https://www.fiverr.com/xayan123
github: https://github.com/therealredvoid
github: https://github.com/Xayaan
paxful: https://paxful.com/user/xayan123
ig: https://www.instagram.com/zayaanibrahim
fb: https://www.facebook.com/xayan123
gsm: +960 916-3675
telegram:@zayaan00
skype: redvoid