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by darkalbino - 09-16-2024

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This post was last modified: 09-16-2024, 04:11 PM by darkalbino.
OP 09-16-2024, 04:06 PM
#1
448 2

Scammer username: @3nm/Avia 
Scammer profile UID:688563/639669 
Sales thread link:N/A


Detailed Description of Events:

I needed to exchange $200 from PayPal to crypto, but the transaction didn’t work out. I waited more than 72 hours for a refund, which was never given. After realizing this wasn’t going anywhere, I decided to report him on the @/avoid channel on Telegram, and my report was accepted.

I gave him a chance to avoid further action by not posting a detailed dispute (DD). I waited for a week, thinking he had learned his lesson. However, it became clear he hadn't, as I discovered this thread: https://oguser.com/Thread-What-is-bro-doing. In the replies, all he does is lie. What’s interesting is that "his friend" tries to back him up, but it’s obvious it’s just his alias.


Proof (screenshots/pictures):
Proof that’s it’s him: https://streamable.com/uj82nj
Proof of transaction: https://ibb.co/LtKm31n
Currently what he’s saying: https://ibb.co/s6dcQxN
Proof it’s just his alias: https://streamable.com/r62u0z
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09-16-2024, 06:32 PM
#2
Remove @Avia he's not in this thread just my close friend which i didn't tell anything to

I don't care about this dd - i know coinbase will never release but dont take it out on avia for supporting me. I have more than enough proof that we are not the same person and staff can check IP logs.

Besides, this fuckin retard really made an alt just to make a half-assed dd instead of confronting me on his home acc



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