totallyfooty
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.
Name: Mustafa Albion
Born 24.12.1999
From Macedonia
(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