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.
https://drive.google.com/file/d/1lTs_57k-VF-6Yx7bQNWTkeNekq7pEdZQ/view?usp=sharing
https://drive.google.com/file/d/1G6RLZKDG9fVD0kFk_8Po13hU7P5-OktE/view?usp=sharing
After stalling a lot, he provided this email ID, but gave me the wrong TFA code, multiple times.
Username: [email protected]
Password: billnyethescienceguy
Screenshot of him sending me the wrong code, and not working.
https://drive.google.com/file/d/1uWh09YswE7OyHTnnEc_ST6xrMoo3TfeX/view?usp=sharing
Due to this, the account is locked.
https://drive.google.com/file/d/1yT9AsbQ6fyRTyikE9-M6wbCImeEBNMTN/view?usp=sharing
He did this multiple times.
Here is him agreeing that I have paid him, and he is trying to blow me off:
https://drive.google.com/file/d/1soUvMw_P3ghIUXICYd9sRDMziFfLRUxK/view?usp=sharing
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.
https://drive.google.com/file/d/1v5_Wv-9vqE-Dd07jAuqKZDZ7IQw2GTU0/view?usp=sharing
Here are screenshots of him.
https://drive.google.com/file/d/1HuzoMbAB60nGcWv0G508s-SGjkOhU6yd/view?usp=sharing
When I asked him for a refund, he is asking for more money.
https://drive.google.com/file/d/1lEVgICVge70aqJWRs00Iy9qUeqkkEBfI/view?usp=sharing
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.
Name:
Bank account details
Account holder name: Husam Alnather
Bank Name: Wells Fargo
Account Number: 2438884450
Routing Numbers
Direct Deposit & electronic payments: 061000227
Domestic Wire Transfers: 121000248
Apple Pay: +1 404 7216110
Venmo ID: amr-abuimwies / idalisgarcia
Zelle: AMR ALISSA 4847907454 / 4043427940
PayPal: [email protected]
I hope someone can find this person and punish him and his accomplices to the full extent of the law.
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