I've been scammed 35$ for a Telegram Takedown Service that has never been delivered.
Defendant details:
Nick: HackPure
Attached Telegram chat:
Defendant details:
Nick: HackPure
https://xss.pro/members/336704/
TG: delete_pls (name: Delete [12:00 - 00:00])Attached Telegram chat:
Код:
Delete [12:00 - 00:00]
Hello✋
mayhem
Hello!
You're from XSS right?
Delete [12:00 - 00:00]
Yes
mayhem
Cool, can you explain to me better your service?
In particular, which is the % chance of success?
Delete [12:00 - 00:00]
I have a wide range of services, mostly tearing down channels
mayhem
Yeah, I'm interested in the channel takedown service
Delete [12:00 - 00:00]
My service is 100% guaranteed.
Give me the link
mayhem
https://t.me/[REDACTED]
Delete [12:00 - 00:00]
And forgive my English, I'm a bit bad.
mayhem
Don't worry
Delete [12:00 - 00:00]
It's a small channel, it won't cost much.
mayhem
Can you give me a price?
Delete [12:00 - 00:00]
$250-$500, depending on how things go.
mayhem
Ok, which is the % chance of success?
Delete [12:00 - 00:00]
100%
mayhem
Do you have any proof of skill/feedback channel?
Delete [12:00 - 00:00]
My transactions
In popular Russian chat
I have a big reputation
mayhem
Ok, you will accept escrow right?
Delete [12:00 - 00:00]
Sure, but it will be difficult for me through a guarantor, so the price will be higher unfortunately. We can work out 50/50
mayhem
I got scammed by someone else who said the same thing
Delete [12:00 - 00:00]
Oh((
By how much
mayhem
Can you please explain why a guarantor is a problem for you?
Delete [12:00 - 00:00]
The thing is that we Russians are not very well-liked and are often refused, and also for us there are huge
I took an oath to work honestly since I was a kid, that's how my father raised me.
mayhem
XSS is a Russian forum, and their escrow always worked fine
Delete [12:00 - 00:00]
It used to be, but now it's a problem.
I've got a big reputation, I'm not risking $400 on her.
mayhem
There won't be any issue since it's pretty easy to determine if a TG channel has been taken down, and you deserve to get paid for that
Sorry but I can't proceed without the escrow
Delete [12:00 - 00:00]
We can start with a 50/50 split.
Yeah, I know what you mean.
Do you know the TG of the guarantor Dima Makeev?
mayhem
Won't trust any other guarantor than the XSS official one
Also, you registered the account a few days ago, and it's pretty suspicious to me
So we can proceed through XSS escrow or we won't have any deal
Delete [12:00 - 00:00]
Okay, I get it. I'm willing to charge you for supplies only, so you can trust me.
mayhem
I plan to take down 10-15 channels x month
Delete [12:00 - 00:00]
I'm interested in that, too, so I'm offering this option.
So I pay you $35 for the first channel takedown?
Delete [12:00 - 00:00]
The demolition of channel telegrams is done by mass complaints
mayhem
Don't you have Telegram accounts ready?
Delete [12:00 - 00:00]
Yeah, if it works out, you pay the rest.
No
I'm in need of a buy
It'll come out to about $35.
mayhem
You need to purchase $35 worth of Telegram accounts for every channel to take down?
Delete [12:00 - 00:00]
I'm very interested in working with you.
me too
Ok, let's do this
I'll pay you $35 so you can purchase what you need to take down that channel
If you succeed I'll pay you $500 (-$35)
Delete [12:00 - 00:00]
50-100, but I want a discount on the first purchase
mayhem
And hire you to take down more channels
Delete [12:00 - 00:00]
Yes
mayhem
Which is the deadline?
ie how many days to take down a channel
Delete [12:00 - 00:00]
48 hours
mayhem
Agreed, please send your Bitcoin address so I can send you $35
bc1qjw8p5h3t6mxenm3gldrgdppaakkwne0pxpus03
🤝
Paid
Delete [12:00 - 00:00]
Waiting for the money to come in so I can get to work.
mayhem
Ok
Delete [12:00 - 00:00]
All good, within 24 hours the channel will be taken down, the final cost is $280.
Delete [12:00 - 00:00]
While this channel is being destroyed, we can keep going. I'll give you a good discount, because it's profitable for me to work with you.
Give me our links
I'm willing to tear down 10 channels for $1,500
mayhem
I'll take the offer, but I need to see some results first 👍😉
Delete [12:00 - 00:00]
That's for sure, I'm speaking for the future.
Absolutely! If you succeed with this first channel I will hire you for 10-15 channels takedown per month
Delete [12:00 - 00:00]
That's just great, I hope we can work together.
Where are you from?
mayhem
Italy 👍
Delete [12:00 - 00:00]
OMG
It's my favorite country
I want to buy a house in Sicily and vacation all my life.
mayhem
Yeah, can confirm, that's a very great place to live! Great people and good food 😋
Delete [12:00 - 00:00]
I've been there once in my life, and I fell in love with the place.
Delete [12:00 - 00:00]
Bro, I've noticed activity from the owner through the software, he's trying to prevent the channel from being destroyed.
It will take a little more time and resources to destroy it
Can you help me?
mayhem
What do you need?
Delete [12:00 - 00:00]
I'm about to try again because the channel owner is trying to avoid being blocked. I'm gonna need some more consumables. Do you have any accounts by any chance?
mayhem
I don't know how the channel owner can avoid that since it's a matter of mass reporting, but if you can't get this work done I kindly ask you for a full refund
Except for mass complaints, if the way to avoid blocking is by mass positive feedback. The channel owner obviously paid someone to do it.
I just want to help.
mayhem
There's no way to mass positive feedback, that's bullshit. Please refund me.
I smell scam and I'm pretty sure I'm right
Delete [12:00 - 00:00]
It's a possibility, please read it.
mayhem
Please refund me.
Delete [12:00 - 00:00]
Hmm
Okay
Give your BTC
mayhem
Or provide evidence of your work
You must know Telegram better than anyone else, how it's possible that you cannot know that there's no such thing as "positive feedback"?
Delete [12:00 - 00:00]
Okay, well, you're obviously smarter than me.))))
I'll give you your money back, give me yours BTC
mayhem
I want to work with you but asking for more money or resources is a BIG red flag
Take down that channel and I'll pay you upfront 500$ for every future channel demolition
Delete [12:00 - 00:00]
All right, I'll just return the money.
Okay?
mayhem
Still don't get it
Can you sell me your method & your providers?
Delete [12:00 - 00:00]
Yeah, I can sell the software that tears down the channels.
Which providers do you use for TG accounts/bot?
Delete [12:00 - 00:00]
This is my personal vendor.
How many accounts do you need for a channel takedown?
Delete [12:00 - 00:00]
My program determines this by itself, it depends on the number of participants, date of channel creation, and activity. Average 100-200. My supplier is selling me 1,000 accounts for $350. That's enough to take out five to eight channels
mayhem
Got it. How many $$ do you need to take down that channel?
Delete [12:00 - 00:00]
$320
mayhem
Ok bro, you can refund me 🤣
bc1qw8n3clkf3wzpw7ql2d5v5t0nshn3mwmefad5gr
Delete [12:00 - 00:00]
Okay
mayhem
We went from 35$ to 320$ upfront and this doesn't make any sense to me
Delete [12:00 - 00:00]
You asked me how much it cost to destroy the canal.
this program costs so much.
I give you my program for a measly $300, and you're not happy?
mayhem
Please refund me
Delete [12:00 - 00:00]
okay okay
no problem
Okay, all right, I'm sorry, I'm a little pissed off. How about this, I do all the work for $100 and we keep working from there. Deal?
mayhem
Please refund me
Delete [12:00 - 00:00]
Do you mind if I go to my mom's hospital and give the money to you when I get back? She's dying, I have to see her.
mayhem
That's bullshit, please refund me
If I don't get the money back in the next 10 minutes I'll consider myself scammed
And I will take all the measures to prevent you from scamming other people
Delete [12:00 - 00:00]
I will refund your money and destroy your account)
mayhem
No problem
Please refund me
Congratulations for your professionalism anyway
5 minutes left
Lmao I knew you were a scammer since the start. Yeah "omg" - there are people that scam just for 35 dollars
Be assured that you'll get what you deserve