A person messaged me on a website called Fameswap.com, with the ID “Gmcquez”.
Link to profile: https://www.fameswap.com/user/gmcquez
This is a platforms to buy and sell social media accounts.
He asked me to message him on instagram –
His profile on Instagram: Instagram.com/TNTGAMING1997
Said channel is available.
He told me this YouTube channel is available for sale. https://youtube.com/@ModernEmpireMusic
We agreed on a price of $150.
Please see screenshots of the payments made to him.
After stalling a lot, he provided this email ID, but gave me the wrong TFA code, multiple times.
Username: [email protected]
Screenshot of him sending me the wrong code, and not working.
Due to this, the account is locked.
He did this multiple times.
Here is him agreeing that I have paid him, and he is trying to blow me off:
Screenshots of my conversation with him from other accounts where he is trying to still sell the account to other people, even after I have paid him.
Here are screenshots of him.
When I asked him for a refund, he is asking for more money.
It has been three days. He has not provided the channel or the refund, but has basically scammed me of $150.
Here are all the details.
Bank account details
Account holder name: Husam Alnather
Bank Name: Wells Fargo
Account Number: 2438884450
Direct Deposit & electronic payments: 061000227
Domestic Wire Transfers: 121000248
I hope someone can find this person and punish him and his accomplices to the full extent of the law.