Scam report against | SashaThere | $409

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

@Dark or @ Bug

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@SashaThere

You have 24 hours to reply to the scam report failure to will result in a perm ban.

For not responding with in the time and for scamming user has been banned from Leakforum

@smoothglok - Sorry for your loss