Pinch using fake MM

[1.001]

Scammers Profile Link: https://cracked.st/Pinch
Sales Thread: https://cracked.st/Thread-B4U-SERVICE--2157043
Amount or Item(s) Scammed: $540
Screenshots of Communication: will send to staff
Additional Information: Used fake MM from ogu to get me to send him funds, after I sent funds tried to extract an extra $200 by sending his TOS that he apparently uses 
Crypto address for a refund:

[1]

System bot message: @laural (laural), @Pinch (Pinch) have been notified about this dispute via private messages and have 24hours to reply in this thread

 

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[138]

Scammers Profile Link: https://cracked.st/Pinch
Sales Thread: https://cracked.st/Thread-B4U-SERVICE--2157043
Amount or Item(s) Scammed: $540
Screenshots of Communication: will send to staff
Additional Information: Used fake MM from ogu to get me to send him funds, after I sent funds tried to extract an extra $200 by sending his TOS that he apparently uses 
Crypto address for a refund:

Okay so let’s start with the TOS, yes I’ve sent him the tos after he paid, I thought he paid the security deposit to the mm already, that’s why I didn’t say anything, and the buyer refused to pay the security deposit right then I said okay let’s cancel the deal, and then the mm obviously acted like a scammer only then we found out that the mm is fake, where did I get this mm from? From my previous deal that was supposed to happen but I had to cancel the deal, but their channel is from 2017 or so and it looked very legit, at the end of the day I don’t have any connection with this bullshit. Close thread. Thanks.

[1.001]

Scammers Profile Link: https://cracked.st/Pinch
Sales Thread: https://cracked.st/Thread-B4U-SERVICE--2157043
Amount or Item(s) Scammed: $540
Screenshots of Communication: will send to staff
Additional Information: Used fake MM from ogu to get me to send him funds, after I sent funds tried to extract an extra $200 by sending his TOS that he apparently uses 
Crypto address for a refund:

Okay so let’s start with the TOS, yes I’ve sent him the tos after he paid, I thought he paid the security deposit to the mm already, that’s why I didn’t say anything, and the buyer refused to pay the security deposit right then I said okay let’s cancel the deal, and then the mm obviously acted like a scammer only then we found out that the mm is fake, where did I get this mm from? From my previous deal that was supposed to happen but I had to cancel the deal, but their channel is from 2017 or so and it looked very legit, at the end of the day I don’t have any connection with this bullshit. Close thread. Thanks.

Typical, you picked the MM, you opened the group, YOU invited me to the group, I just did my due diligence and it looked semi legit until I requested a refund and then suddenly the message appeared "Pay another xxx amount to receive your money to prevent AML" such bullshit, you knew it from the start and just acted all along to extract extra cash. You are not talking yourself out of this, staff can dm me on telegram if required

[138]

Scammers Profile Link: https://cracked.st/Pinch
Sales Thread: https://cracked.st/Thread-B4U-SERVICE--2157043
Amount or Item(s) Scammed: $540
Screenshots of Communication: will send to staff
Additional Information: Used fake MM from ogu to get me to send him funds, after I sent funds tried to extract an extra $200 by sending his TOS that he apparently uses 
Crypto address for a refund:

Okay so let’s start with the TOS, yes I’ve sent him the tos after he paid, I thought he paid the security deposit to the mm already, that’s why I didn’t say anything, and the buyer refused to pay the security deposit right then I said okay let’s cancel the deal, and then the mm obviously acted like a scammer only then we found out that the mm is fake, where did I get this mm from? From my previous deal that was supposed to happen but I had to cancel the deal, but their channel is from 2017 or so and it looked very legit, at the end of the day I don’t have any connection with this bullshit. Close thread. Thanks.

Typical, you picked the MM, you opened the group, YOU invited me to the group, I just did my due diligence and it looked semi legit until I requested a refund and then suddenly the message appeared "Pay another xxx amount to receive your money to prevent AML" such bullshit, you knew it from the start and just acted all along to extract extra cash. You are not talking yourself out of this, staff can dm me on telegram if required

Yes, I’ve sent a dm to him on telegram and he sent me the group link for both of us to join, not rocket science. Again there’s not any single piece of proof that im involved in this because im not. This is sad to see.

[1.001]

Okay so let’s start with the TOS, yes I’ve sent him the tos after he paid, I thought he paid the security deposit to the mm already, that’s why I didn’t say anything, and the buyer refused to pay the security deposit right then I said okay let’s cancel the deal, and then the mm obviously acted like a scammer only then we found out that the mm is fake, where did I get this mm from? From my previous deal that was supposed to happen but I had to cancel the deal, but their channel is from 2017 or so and it looked very legit, at the end of the day I don’t have any connection with this bullshit. Close thread. Thanks.

Typical, you picked the MM, you opened the group, YOU invited me to the group, I just did my due diligence and it looked semi legit until I requested a refund and then suddenly the message appeared "Pay another xxx amount to receive your money to prevent AML" such bullshit, you knew it from the start and just acted all along to extract extra cash. You are not talking yourself out of this, staff can dm me on telegram if required

Yes, I’ve sent a dm to him on telegram and he sent me the group link for both of us to join, not rocket science. Again there’s not any single piece of proof that im involved in this because im not. This is sad to see.

He used fake MM @beat, I figured out after the deal was already done. After texting the MM myself he confirms he paid Pinch 50% and that he poses as a Fake MM for hire. https://ibb.co/Zpb95vCZ

There is multiple threads on other forums and on telegram that show proof of him being a scammer and paying a fee to others

---

Confirmed on another alt he offers these services here: https://ibb.co/VYkDzBDj

[138]

Typical, you picked the MM, you opened the group, YOU invited me to the group, I just did my due diligence and it looked semi legit until I requested a refund and then suddenly the message appeared "Pay another xxx amount to receive your money to prevent AML" such bullshit, you knew it from the start and just acted all along to extract extra cash. You are not talking yourself out of this, staff can dm me on telegram if required

Yes, I’ve sent a dm to him on telegram and he sent me the group link for both of us to join, not rocket science. Again there’s not any single piece of proof that im involved in this because im not. This is sad to see.

He used fake MM @beat, I figured out after the deal was already done. After texting the MM myself he confirms he paid Pinch 50% and that he poses as a Fake MM for hire. https://ibb.co/Zpb95vCZ

There is multiple threads on other forums and on telegram that show proof of him being a scammer and paying a fee to others

---

Confirmed on another alt he offers these services here: https://ibb.co/VYkDzBDj

The image you sent is literally irrelevant because it doesn’t show him admitting that he paid me anything because he didn’t, you just confirmed for the 5th time that he was a fake mm OH WOW LIKE WE DIDNT KNOW THIS AN HOUR AGO our little smart boy, just because he said he takes 50% does it mean im involved?

[4.322]

Ban this dumass , fuck @Pinch

He will guarantee scam, no doubt. He’s just building up client list for a big exit scam.

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