3 days ago
Username: SashaThere
Profile Link: https://leakforum.io/SashaThere
Short Description Of Product/Service: 5x KYC verified Social Casino Accounts
Thread of sales: https://leakforum.io/Thread-%E2%AD%90-KY...-%E2%AD%90
Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/9V1oGuD (screenshots of telegram convos)
Amount scammed: $409
Proof of payment (IMPORTANT, PLEASE POST): https://blockchair.com/ethereum/transact...com#events
Additional Information: (Anything you might find useful)
I bought an account from Sasha about a month or two ago and it went fairly well.
He did KYC for me for an online gambling site.
Overall, the experience was okay. All instructions were not followed so I would rate it an 8/10 experience
I thought Sasha was reputable after one successful transaction, but unfortunately I was wrong -
I moved forward with buying 5 more accounts for a discounted cost per account, I purchased them over a month ago and haven't gotten any meaningful responses or explanation from him.
No updates, explanation, or anything letting me know what is going on.
I am disappointed, and at this point he is scamming and deserves to be banned.
Furthermore, the first purchase I received the account a couple weeks after purchase and he communicated with me regularly during that period.
This time, not so much.
Crypto Address to receive refund on: 0xD21a8CC3Ffd6e2eEF382E92059D5f5344f11fF1D
Profile Link: https://leakforum.io/SashaThere
Short Description Of Product/Service: 5x KYC verified Social Casino Accounts
Thread of sales: https://leakforum.io/Thread-%E2%AD%90-KY...-%E2%AD%90
Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/9V1oGuD (screenshots of telegram convos)
Amount scammed: $409
Proof of payment (IMPORTANT, PLEASE POST): https://blockchair.com/ethereum/transact...com#events
Additional Information: (Anything you might find useful)
I bought an account from Sasha about a month or two ago and it went fairly well.
He did KYC for me for an online gambling site.
Overall, the experience was okay. All instructions were not followed so I would rate it an 8/10 experience
I thought Sasha was reputable after one successful transaction, but unfortunately I was wrong -
I moved forward with buying 5 more accounts for a discounted cost per account, I purchased them over a month ago and haven't gotten any meaningful responses or explanation from him.
No updates, explanation, or anything letting me know what is going on.
I am disappointed, and at this point he is scamming and deserves to be banned.
Furthermore, the first purchase I received the account a couple weeks after purchase and he communicated with me regularly during that period.
This time, not so much.
Crypto Address to receive refund on: 0xD21a8CC3Ffd6e2eEF382E92059D5f5344f11fF1D
