Title of Thread: Scam Report against Asipati
by jamieq - 15-10-25, 07:33 AM
#1
Name: @Asipati https://darkforums.st/User-Asipati

Product: Crypto leads

How did you get scammed: He has been trying to scam me, I haven't paid him but he just making AI generated samples clearly trying to scam, now wants to give me -rep. He told me he has coinstop db which I need, so i asked him to return data for an email which i provide that's in the database. He refused to do that so i said instead just give 10 line sample, this guy sends this data:

INSERT INTO users (
    full_name, email, phone, currency, amount, deposit_count, base_currency,
    balance, volume, withdrawals, chargebacks, total_deposits, net_deposits, total_balance
) VALUES
('Brendin Webb', 'simon.s@kardoncapital.com', '61452535429', 'USD', 410.83, 1, 'USD', 669.83, 576.97, 1, 0, 259, 223.21, 1077.33),
('Rohan Bell', 'r.bell@outlook.com', '61280067344', 'USD', 150.00, 1, 'USD', 300.00, 275.00, 1, 0, 150, 110.00, 575.00),
('James Turner', 'turner.james@gmail.com', '61400555555', 'USD', 250.00, 1, 'USD', 480.00, 400.00, 1, 0, 200, 150.00, 880.00),
('George Smith', 'george.smith@gmail.com', '61400222222', 'USD', 320.00, 1, 'USD', 590.00, 530.00, 1, 0, 220, 180.00, 1120.00),
('Andrew Lee', 'andrew.lee@bigpond.com', '61433445566', 'USD', 275.00, 1, 'USD', 460.00, 420.00, 1, 0, 195, 165.00, 880.00),
('Peter Brown', 'peter.brown@outlook.com', '61422334455', 'USD', 390.00, 1, 'USD', 610.00, 570.00, 1, 0, 260, 210.00, 1180.00),
('Michael White', 'michael.white@gmail.com', '61466778899', 'USD', 180.00, 1, 'USD', 330.00, 290.00, 1, 0, 140, 100.00, 620.00),
('Liam Evans', 'liam.evans@gmail.com', '61499887766', 'USD', 460.00, 1, 'USD', 720.00, 660.00, 1, 0, 280, 240.00, 1380.00),
('Noah Wilson', 'noah.wilson@bigpond.com', '61433221100', 'USD', 200.00, 1, 'USD', 350.00, 300.00, 1, 0, 150, 120.00, 650.00),
('Ethan Hall', 'ethan.hall@gmail.com', '61411223344', 'USD', 510.00, 1, 'USD', 800.00, 740.00, 1, 0, 300, 260.00, 1540.00);

Anyone that reads this will know this is AI generated, these scammers need to be banned from the forum lmao

Time of scam: 4 hours ago he tried it
Ban reason: IDIOT (Permanent)
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#2
@Asipati you have 24 hours to explain this, no less, no more.
Session: 058119d83f90889f7ae02eb5e662479e382a1ba56643013993acd0f02ebc48c63e

MY ONLY TELEGRAM -
@crimeisbad

BEWARE SCAMS - I WILL NEVER MESSAGE YOU FIRST
Reply
#3
Banned
Session: 058119d83f90889f7ae02eb5e662479e382a1ba56643013993acd0f02ebc48c63e

MY ONLY TELEGRAM -
@crimeisbad

BEWARE SCAMS - I WILL NEVER MESSAGE YOU FIRST
Reply


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