@Travz is a scammer with Fake USDT!

[57]

Scammers Profile Link: https://cracked.st/Travz
Sales Thread: https://cracked.st/Thread-Supreme-2x-N26...D--2153205
Amount or Item(s) Scammed: 600 USD +

Screenshots of Communication:
He cleared the chat.
https://i.ibb.co/v7Q5M2N/image.png

Additional Information:
I am an Open-ups seller, and I was contacted by @sazpaz on Telegram regarding an order for 1 Vivid account and 2 N26 accounts, with payment to be made in USDT BEP20.

After delivering 1x Vivid account and 1x N26 account, I discovered that the payment was fake, as a suspicious token was detected on-chain. When I confronted @sazpaz about the payment, the Telegram chat was cleared, and he mocked the situation.

https://bscscan.com/address/0x7a382f3388...b6a7aa56f4

How did I find @Travz?
I searched for @sazpaz (the Telegram) and found this thread, where the accounts I had created were being offered for sale.

If we look at the thread titled “Selling N26 accounts”:
https://cracked.st/showthread.php?tid=2153205

Before I delivered the accounts, I showed him this screenshot as proof:
https://i.ibb.co/8LPxVFt2/image.png

The card details shown.

Crypto address for a refund: -

[0]

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

 

Taking care of cracked.st's leechers. Every day.
If you have a question regarding your leeching level, click here.

[57]

I am using Trust Wallet, and the balance initially showed $600. Had no idea it was fake crypto. The issue became when I tried to send to another wallet to exchange them. At that point, they were flagged as "Suspicious token" and removed.

[37]

what you’re saying is completely illogical without proofs of some sort you even contacted my friend wwho is genuinely clueless about the whole situation so before you start assuming provide some proofs and the account I bought it from a different seller

[57]

what you’re saying is completely illogical without proofs of some sort you even contacted my friend wwho is genuinely clueless about the whole situation so before you start assuming provide some proofs and the account I bought it from a different seller

Really? Is this what you're saying? I sent @Alex the full ChatExport in PMs. Let's see how you try to explain your way out of this now. Or are these also "illogical" or fake

[37]

either thats fake or thats an impersonator
https://streamable.com/5430zf
my only conversation with you

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also why do you have the card number cvv expiry date all saved? you’re one big scammer here tryna pull the accounts $? https://i.ibb.co/8LPxVFt2/image.png

[57]

Also, I think this guy is multi-accounting across (very probably TeraByte), Triyog and maybe other. Check his other partner forum profile as well.





As you can see below, in a thread posted on Triyog's profile (@Triyog), the Telegram was later edited out. However, in the quoted version of the post, we can still see the @huzune Telegram, which is also used by @Travz in another thread on the partner forum.

This clearly indicates multi-accounting and appears to be part of a scam.

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either thats fake or thats an impersonator
https://streamable.com/5430zf
my only conversation with you

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also why do you have the card number cvv expiry date all saved? you’re one big scammer here tryna pull the accounts $? https://i.ibb.co/8LPxVFt2/image.png

Exactly. In the screenshot, they were censored, not saved. I use a program to edit screenshots, and before I saved it for you, I had drawn over them.

Banks don't work like this either nigga. For example, N26 requires confirmations through the app.

Is this really your only argument? jajaja)))

[37]

you’re completely mixing two polar opposites multiverses into one my only telegram is @travzbtc