Post
Topic
Board Scam Accusations
Re: Canaan scammed me for 6000$+
by
CanaanScammers
on 02/11/2022, 13:39:44 UTC
Attention:

This OP is a real scammer and his name on Telegram is JAVA SSM (maybe he has changed already)
He used dirty words all the time, he planned to PUA and drive us crazy, then we may send BTC to his "new" wallet address.
Luckily we have a safe payment and refund process, our finance colleagues are very professional so we need to submit for approval with receipts. What's more, we have technician colleagues who are very professional too, they helped us verify both Email addresses, and this scammer is using a fake email system, that's why he could send us Emails with our real customer's Email address.
BTW, here comes proof from our customer (Agreed by our customer)
https://imgur.com/a/tvPhbGn
Again, never trust this real scammer.
Now you provide random chat with some unknown guy pretending to be me? Cheesy 2 days after my claim ? Cheesy
You guys are really stupid as fuck.
Do you actually think that you can fake conversation with random person.
Don't forget to pass that guy my KYC documents and the proofs i provided on this report so you can make it more real Cheesy
I don't see single confirmation or verification from what you calling "our customer" as myself.
It is funny what people are willing to do for 6000$.
On the screenshots you show to that guy the emails I SEND TO YOU, FROM MY ORIGINAL EMAIL.
Or someone else can send you emails from my email which have 2FA and phone security ? Cheesy
You guys are pathetic scammers.... I can't believe it, and i won't be nice anymore.
Now go to your fake "customer" provide them my KYC and try to play that he's the real customer 2 days after my claim.
You guys actually believe people are stupid here or something?