A recent complaint has highlighted a scam involving the sale of a stake account, which is unavailable for registration in the Netherlands. The victim paid 163 EUR to the scammer, Dannyriz_, via Neteller for the account. Despite providing proof of payment through a complete Discord chat, the scammer failed to deliver the promised account details.

Incident Details:

• Scam Name: Dannyriz_
• Payment Method: Cryptocurrency via Neteller
• Cryptocurrency: Ether/ERC20 Token
• Transaction Hash: 0x62443e3fcccbccbad223c17dc2cc22f3232432b7181e925a4a6dd3322a425a46

Financial Details:

• Amount Paid: 163 EUR (divided into multiple transactions)
• Receiving Address: 0x2e59b87e40bd722b60423ec55e51a810f15a132d

Scam Tactics:

• The scammer initially promised to send account details via email but failed to do so.
• When asked for a refund, the scammer claimed they had returned the money, but the victim never received it.
• The scammer later demanded more money to “fix internet issues” so that the refund could be processed, which the victim wisely refused.

The victim has contacted authorities and is seeking assistance from professional services to recover their funds.

If you have been scammed by Dannyriz or have any additional information, please share your story. Your information can help build a stronger case against the scammer and potentially assist in recovering funds.