Блек Cardinal Richelie - scam $70226

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dutchavelli

dutchavelli

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1. Cardinal Richelie https://xss.pro/members/273436/
2. tg: @cardinal190 (старый контакт, профиль удален), tg id: 5592118016
@cardinal1900 - вероятнее всего новый профиль.
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3.
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Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0x3c7127e7ae81739b193270a3d733dfd64536a8e4b6f5b6530a283517d7514e0a. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
etherscan.io
транза на кошель 0x4c2972567ae639d4D3973570B18a3c183670AE19
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4. Данный не очень честный человек (которого, кстати, я давненько знал, как раз на xss мы и нашлись в свое время) решил продвигать услуги обнала Coinbase среди моих подопечных (со средним процентом выплат 70-80%). После месяца-полутора работы произошел экзитскам с удалением tg аккаунта, собственно балансов он с собой унес на $70226, что в итоге должно было выйти в $50000-$55000. После засола приемки также в сторону некоторых пострадавших от действий данного горе-обнала были прямые оскорбления без видимых на то причин, да и как можно увидеть на прикрепленных скриншотах - он мне отписывал позднее с целью, видимо, поприкалываться. Из этого делаю вывод, что выплату от него врядли возможно получить - однако как минимум следует предупредить других обывателей форума о том, что с данным человеком работать не стоит - ибо после скама он нагло продолжает предлагать те же услуги (надеюсь, безуспешно).
Под разными спойлерами пруфы от различных моих подопечных на различные суммы, так как у них нет местного аккаунта, поэтому объединяю их жалобы в одну с их позволения (при необходимости могу это подтвердить, конечно же.)
 
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