Track down scammer
Description
This report describes an online ticket purchase scam where the seller provided apparently legitimate tickets but later canceled them. The scammer used a ProtonMail email, a now-closed TikTok account, and a phone number that is no longer active. The victim is seeking assistance to track down the scammer and has shared identifying details including a name, nationality, phone number, email, and bank account number. No technical vulnerability or exploit is detailed.
Reddit Discussion
Guys if you can't write these things here forgive me but I didn't know. Anyway I bought tickets online from a guy (€250) and he says yes they are original then it's at 3 (the event is tomorrow) he sends me an email that the ticket has been cancelled. The tik tok account has been closed, it doesn't respond to messages, number no longer exists and used I don't know if it's needed but it used proton mail
Name:Daniele Palermi
Italian nationality
Old number: 375 8612832
Proton email: [email protected]
Account number: IT3103104016360000000405197
I know I'm amazed to fall into this bullshit but he sent me his tickets that receipts that were very original
I thank you with all my heart more information you can find more details I can put to the complaint
AI-Powered Analysis
Machine-generated threat intelligence
Technical Analysis
The content is a user report from a Reddit cybersecurity forum describing a scam involving the sale of fraudulent event tickets. The scammer initially provided tickets and receipts that appeared authentic but subsequently canceled the tickets and disappeared by closing their TikTok account and phone number. The victim shared personal identifiers of the scammer to seek help. There is no indication of a software vulnerability, exploit, or technical threat in this report.
Potential Impact
The impact is financial loss to the victim who paid €250 for tickets that were later canceled. There is no evidence of broader technical or systemic impact beyond this individual scam incident.
Defensive Guidance
No official patch or technical remediation applies. The victim should report the scam to local law enforcement and relevant consumer protection agencies. Sharing scammer details on public forums may help raise awareness but does not constitute a technical mitigation.
Technical Details
- Source Type
- Subreddit
- cybersecurity
- Reddit Score
- 0
- Discussion Level
- minimal
- Content Source
- reddit_link_post
- Post Type
- link
- Newsworthiness Assessment
- {"score":27,"reasons":["external_link","established_author","very_recent"],"isNewsworthy":true}
- Has External Source
- false
- Trusted Domain
- false
Threat ID: 6a9be2c1acd9273b49a52a45
Added to database: 09/05/2026, 09:37:05 UTC
Last enriched: 09/07/2026, 15:23:46 UTC
Last updated: 10/04/2026, 02:50:40 UTC
Views: 95
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