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Showing 4 of 4 results by martinjuniorking
Post
Topic
Board Scam Accusations
Re: [SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
by
martinjuniorking
on 08/09/2021, 06:41:31 UTC
LAST UPDATE


he didnt respode on the forum but scammer trying chance on telegram

https://imgur.com/a/GWSukjX

He is aware of this thread it sounds like so if he wants to save his reputation, he will repay you the money. If there was another side of the story, I'd think he would tell it rather than just logging in to his account to leave some baseless negative trust. Also, he appears to have an alt account (not certain but he has left repeated vouches for this person, also included in his trust list).

We  think he will not pay  to our fund  just he want to bargain

We will contact the maldives  police cyber crime department with the proves.will update any respode is here
Post
Topic
Board Scam Accusations
Re: [SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
by
martinjuniorking
on 08/09/2021, 05:40:40 UTC
LAST UPDATE


he didnt respode on the forum but scammer trying chance on telegram

https://imgur.com/a/GWSukjX
Post
Topic
Board Scam Accusations
Re: [SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER
by
martinjuniorking
on 30/08/2021, 15:14:02 UTC
we agreed with him 20 day ago for our project  Delivery in 1 or 2 weeks
Can you add another screenshot to show that he agreed to deliver within that period [just blur/censor the sensitive parts]?

ofcourse you can check here
https://imgur.com/a/0Biq6Wi.

09.08.2021   payed $1000$
https://etherscan.io/tx/0x5e58efb83c4fad70df6c1a1ec0cf03f844fab45951b017dfd34820da15f7c24e


Apart from the part that he completely ignored you guys, he bumped
we gave him 4 days extra time chance  asked him to prove had started project , he  didn't respode to us .
Apart from the part that he completely ignored you guys, he bumped [archived] his thread on 25th [a dick move]:


BTW, Did you change his name when you added him to your contacts [at the moment it says "Zayaan" but in your SS, it was xayan123] or he's the one that altered it [after you've taken those screenshots]?
- Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator?
i added bitcointalk username   on telegram 
you can check to here
https://imgur.com/a/0Biq6Wi

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