<![CDATA[LeakForum - Scam Reports]]> https://leakforum.st/ Mon, 20 Apr 2026 15:57:57 +0000 MyBB <![CDATA[Owner of Kycfix.com scammed me for $50]]> https://leakforum.st/Thread-Owner-of-Kycfix-com-scammed-me-for-50 Sat, 17 Jan 2026 18:20:08 -0500 aidanhak95]]> https://leakforum.st/Thread-Owner-of-Kycfix-com-scammed-me-for-50 https://leakforum.io/SugaT

Bought $50 worth of KYC documents didn't send me them and has been ignoring me for the last 4 days.

Proof:
https://gyazo.com/617065af64935f728ee7fe695979bcb5

https://gyazo.com/3dcca2b8d1895ca34834a237c6061585

https://gyazo.com/ebfea8868b9e3f20f5c0030065270600

https://gyazo.com/a296410ea9bf9b6dc16889d7bb4222fa]]> https://leakforum.io/SugaT

Bought $50 worth of KYC documents didn't send me them and has been ignoring me for the last 4 days.

Proof:
https://gyazo.com/617065af64935f728ee7fe695979bcb5

https://gyazo.com/3dcca2b8d1895ca34834a237c6061585

https://gyazo.com/ebfea8868b9e3f20f5c0030065270600

https://gyazo.com/a296410ea9bf9b6dc16889d7bb4222fa]]> <![CDATA[Scam report against | SashaThere | $409]]> https://leakforum.st/Thread-Scam-report-against-SashaThere-409 Mon, 03 Nov 2025 20:42:19 -0500 smoothglok]]> https://leakforum.st/Thread-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]]> 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]]> <![CDATA[SCAM REPORT AGAINST / RFSHARK / $276]]> https://leakforum.st/Thread-SCAM-REPORT-AGAINST-RFSHARK-276 Thu, 30 Oct 2025 18:16:06 -0400 STARFIRE8]]> https://leakforum.st/Thread-SCAM-REPORT-AGAINST-RFSHARK-276
 
Profile Link: LeakForum - Profile of RFSHARK (2)

 
Short Description Of Product/Service: Amaz0n Rfund

 
Thread of sales: RFSHARK CASHBACK SERVICE | MANY STORES US/CA EU & UK | FULL TURNKEY SOLUTION (2)
 

 
Screenshots of conversation (ibb.co / imgur.com) 

https://ibb.co/93ZXdDBz
https://ibb.co/4RvLF6ZY
https://ibb.co/qQKhHtN
https://ibb.co/yBXgtHfq
https://ibb.co/JRzQ5XkV
https://ibb.co/CkH35jB
https://ibb.co/4RvLF6ZY
https://ibb.co/Y4H8DfS0
https://ibb.co/0R3kYrLL
https://ibb.co/PZV9YQqQ

 
Amount scammed: $276

 
Additional Information:
Additional Information: Refunder was very prompt initially, completed his service, and showed screenshots confirming refund. Fast Forward majority of items, were not refunded. Reassured me refund was confirmed and requested transfer of funds via crypto. Money was paid, and He advised to wait as refunds may take time. Its been several weeks, and he has been ghosting me now. 
I posted on here, and on his group chat, hes removed me, cleared our chat, and then proceeded to block me. other people claiming the same issue in the chat, lucky i have screen shots. He was replying to others, yet ghosting my messages despite chargin in advance for a service he did not fulfill.

HIS crypto address is as follows: ltc1qnuzj740jmj6cfgqgpnehmqzg2ke3gkfva7tzdz]]>
 
Profile Link: LeakForum - Profile of RFSHARK (2)

 
Short Description Of Product/Service: Amaz0n Rfund

 
Thread of sales: RFSHARK CASHBACK SERVICE | MANY STORES US/CA EU & UK | FULL TURNKEY SOLUTION (2)
 

 
Screenshots of conversation (ibb.co / imgur.com) 

https://ibb.co/93ZXdDBz
https://ibb.co/4RvLF6ZY
https://ibb.co/qQKhHtN
https://ibb.co/yBXgtHfq
https://ibb.co/JRzQ5XkV
https://ibb.co/CkH35jB
https://ibb.co/4RvLF6ZY
https://ibb.co/Y4H8DfS0
https://ibb.co/0R3kYrLL
https://ibb.co/PZV9YQqQ

 
Amount scammed: $276

 
Additional Information:
Additional Information: Refunder was very prompt initially, completed his service, and showed screenshots confirming refund. Fast Forward majority of items, were not refunded. Reassured me refund was confirmed and requested transfer of funds via crypto. Money was paid, and He advised to wait as refunds may take time. Its been several weeks, and he has been ghosting me now. 
I posted on here, and on his group chat, hes removed me, cleared our chat, and then proceeded to block me. other people claiming the same issue in the chat, lucky i have screen shots. He was replying to others, yet ghosting my messages despite chargin in advance for a service he did not fulfill.

HIS crypto address is as follows: ltc1qnuzj740jmj6cfgqgpnehmqzg2ke3gkfva7tzdz]]> <![CDATA[75K$ SCAM - @BLURSED]]> https://leakforum.st/Thread-75K-SCAM-BLURSED Mon, 28 Jul 2025 18:12:39 -0400 tuctuc]]> https://leakforum.st/Thread-75K-SCAM-BLURSED
Sales topic - https://leakforum.io/Thread-%E2%AD%90-KY...-%E2%9C%85

PROOF - https://darkforums.st/Thread-75K-SCAMMER...any-others]]>
Sales topic - https://leakforum.io/Thread-%E2%AD%90-KY...-%E2%9C%85

PROOF - https://darkforums.st/Thread-75K-SCAMMER...any-others]]> <![CDATA[gifthub.atshop | Gifthubcards | 220€]]> https://leakforum.st/Thread-gifthub-atshop-Gifthubcards-220%E2%82%AC Mon, 05 May 2025 13:17:37 -0400 felix666]]> https://leakforum.st/Thread-gifthub-atshop-Gifthubcards-220%E2%82%AC
 
Profile Link: https://gifthub.atshop.io/ - https://x.com/Gifthubcards

 
Short Description Of Product/Service: Giftcards Seller (BANNER ON LEAKFORUM.IO)

 
Thread of sales: https://gifthub.atshop.io/ - https://x.com/Gifthubcards

 
Screenshots of conversation (ibb.co / imgur.com) : Deleted the shop and the signal account. https://imgur.com/a/NnKLr5e https://imgur.com/D4rO68o https://imgur.com/X6sOgiM

 
Amount scammed: 220€

 
Proof of payment (IMPORTANT, PLEASE POST): TxID:  0xa3f0d79eecff4541990990fc98beb382158b0729464d855bdb63a79a22fb23f7 https://imgur.com/undefined

 
Additional Information: Admins, be a little more careful with what you promote. It was like buying an Airbnb gift card and everything disappearing. It makes no sense to promote scammers' businesses.  So be more careful.

 
Crypto Address to receive refund on: USDT (TRC20): TRVN47xrDDDZw6rDN54dMyg6wv6YhU5D4v
This is his new TG group and shop, be carefull:



t.me/holidaydealfinder
https://cosmic.atshop.io
t.me/cosmicvouches2

SCAMMER ALERT]]>
 
Profile Link: https://gifthub.atshop.io/ - https://x.com/Gifthubcards

 
Short Description Of Product/Service: Giftcards Seller (BANNER ON LEAKFORUM.IO)

 
Thread of sales: https://gifthub.atshop.io/ - https://x.com/Gifthubcards

 
Screenshots of conversation (ibb.co / imgur.com) : Deleted the shop and the signal account. https://imgur.com/a/NnKLr5e https://imgur.com/D4rO68o https://imgur.com/X6sOgiM

 
Amount scammed: 220€

 
Proof of payment (IMPORTANT, PLEASE POST): TxID:  0xa3f0d79eecff4541990990fc98beb382158b0729464d855bdb63a79a22fb23f7 https://imgur.com/undefined

 
Additional Information: Admins, be a little more careful with what you promote. It was like buying an Airbnb gift card and everything disappearing. It makes no sense to promote scammers' businesses.  So be more careful.

 
Crypto Address to receive refund on: USDT (TRC20): TRVN47xrDDDZw6rDN54dMyg6wv6YhU5D4v
This is his new TG group and shop, be carefull:



t.me/holidaydealfinder
https://cosmic.atshop.io
t.me/cosmicvouches2

SCAMMER ALERT]]> <![CDATA[Scam report against | ATM | £39.09 (around $50 USD)]]> https://leakforum.st/Thread-Scam-report-against-ATM-%C2%A339-09-around-50-USD Thu, 01 May 2025 16:22:41 -0400 3Mad]]> https://leakforum.st/Thread-Scam-report-against-ATM-%C2%A339-09-around-50-USD
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]]> <![CDATA[SCAM REPORT FORMAT - REQUIRED TO MAKE A VALID REPORT]]> https://leakforum.st/Thread-SCAM-REPORT-FORMAT-REQUIRED-TO-MAKE-A-VALID-REPORT Sat, 13 Apr 2024 14:55:28 -0400 Air]]> https://leakforum.st/Thread-SCAM-REPORT-FORMAT-REQUIRED-TO-MAKE-A-VALID-REPORT
Title:
Quote:Scam report against | user | amount

Example:
Scam report against | EZN | $100
 
Quote:Username: (Username of Scammer)

 
Profile Link: (Profile Link of Scammer)

 
Short Description Of Product/Service: (Ex: Runescape gold, Windows 8.1 Key, Minecraft Account)

 
Thread of sales: (If any, Ex: https://leakforum.io/link-of-thread)

 

 
Screenshots of conversation (ibb.co / imgur.com) : (Screenshots of whole conversation, please remove any personal information or private messages, or send that to instead)

 
Amount scammed: (Ex: $100)

 
Proof of payment (IMPORTANT, PLEASE POST): 

 
Additional Information: (Anything you might find useful)

 
Crypto Address to receive refund on:
 
IF NO CRYPTO ADDRESS IS POSTED TO RECEIVE THE REFUND, YOU MAY BE RESPONSIBLE FOR DAMAGES CAUSED BY IMPERSONATORS. ALWAYS ADD THE CRYPTO ADDRESS TO RECEIVE THE REFUND PROMPTLY.
 
BE CAREFUL WITH IMPERSONATORS. ALWAYS ADD YOUR CRYPTO ADDRESS FOR REFUND. 
 
 
Please remember to remove any critical information (such as screenshots of payments, emails, gift card codes, account credentials) from the screenshots before uploading them on nulled. Scam reports are public and you will be leaking this information to the public as well.
 
Lastly:
If you fail to use this format, your scam report will be ignored and the topic deleted.
 
 
Thanks
LeakForum Staff]]>
Title:
Quote:Scam report against | user | amount

Example:
Scam report against | EZN | $100
 
Quote:Username: (Username of Scammer)

 
Profile Link: (Profile Link of Scammer)

 
Short Description Of Product/Service: (Ex: Runescape gold, Windows 8.1 Key, Minecraft Account)

 
Thread of sales: (If any, Ex: https://leakforum.io/link-of-thread)

 

 
Screenshots of conversation (ibb.co / imgur.com) : (Screenshots of whole conversation, please remove any personal information or private messages, or send that to instead)

 
Amount scammed: (Ex: $100)

 
Proof of payment (IMPORTANT, PLEASE POST): 

 
Additional Information: (Anything you might find useful)

 
Crypto Address to receive refund on:
 
IF NO CRYPTO ADDRESS IS POSTED TO RECEIVE THE REFUND, YOU MAY BE RESPONSIBLE FOR DAMAGES CAUSED BY IMPERSONATORS. ALWAYS ADD THE CRYPTO ADDRESS TO RECEIVE THE REFUND PROMPTLY.
 
BE CAREFUL WITH IMPERSONATORS. ALWAYS ADD YOUR CRYPTO ADDRESS FOR REFUND. 
 
 
Please remember to remove any critical information (such as screenshots of payments, emails, gift card codes, account credentials) from the screenshots before uploading them on nulled. Scam reports are public and you will be leaking this information to the public as well.
 
Lastly:
If you fail to use this format, your scam report will be ignored and the topic deleted.
 
 
Thanks
LeakForum Staff]]>