Mustafa Albion

Type: An Individual

Source: The other entity didn't honor agreement

Verified

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Story

This was a fully ID verified user, with transaction history, who cheated another ID verified user. Basically, to save money, they went off-site (during an open ticket too). Long story short, this person stole 1500 USD in BTC and pulled back a property. This person will be reported to the Macedonian cybercrime division and the seller banned for going offsite. This should be a reminder to everyone that you shouldn’t trust anyone, even ID verified users as in reality, even scammers sometimes don’t mind revealing their identity.

Additional info we’ve dug up.
(He has hidden all his FB accounts now)
https://facebook.com/pineappledaaddy 17
https://www.facebook.com/Albion33a 18
+38971763666
+38972705602

lilpeepreme666@gmail.com
superhiruon44e@gmail.com
Paypal: Danielstokoe11@gmail.com

IPs:
92.53.21.27
92.53.21.216

Known social media accounts:
https://www.instagram.com/totallyfooty/
https://www.instagram.com/homeoffilms/

Source: Swapd

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