SCAMPRMediaOnline.com Reports & Reviews (1)
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Reported details
Freelancer lost $25,021 USDT after a client's chargeback and broken promises.
Shortly after receiving the cryptocurrency, the original client initiated a credit card chargeback on the Razorpay platform. This resulted in a total financial loss and left my associate’s account with a massive negative balance and legal restrictions that have lasted over three years.
Evidence of Fraudulent Intent:
Admissions of Debt: I possess forensic screen recordings of Skype and Team communications where Matei Gavriluta explicitly acknowledged receipt of the funds and repeatedly promised to repay the amount in installments.
Failure to Comply: Despite these written assurances over a three-year period, Mr. Gavriluta has failed to make a single payment and is now attempting to deny liability.
Blockchain Verification: The funds were sent from my Binance account to his specific TRON wallet: TAv2uXoeAiH8tpMaKtxXVJfEMiwW8nNqCb. Verified Transaction IDs (TXIDs) include:
dc73c7f3e7b2c102150c62781fbd6224b7f5daa2e2c2355ce7e9fea4745c3
cbc6061a6ad6c52d66254880bfe7092fb10a6fceff069c0e025351769f10d
Official Legal Filings:
This matter is currently the subject of active investigations by international law enforcement:
United States (FBI): IC3 Complaint Submitted (Submission ID: 56e3a9de37b24f5e85d208786b6fd4de).
Romania: Bacău County Police Inspectorate (IPJ Bacău) Case Ref: 2.920.929/23.03.2026.
Jurisdiction: The Romanian authorities have officially determined that the jurisdiction for this matter lies in India, where I am currently pursuing criminal charges for Cheating and Criminal Breach of Trust.
Warning:
Be cautious when dealing with Matei Gavriluta or his entities, PR Media Online and Pro Media News LLC. This report is filed to prevent other freelancers or businesses from suffering similar financial losses. I remain open to a full settlement of the $25,016 USD debt to resolve these public filings.
. Summary of your "Evidence Bundle"
Keep these files organized as your "Master Case File":
Identity: His Romanian ID card showing his Bacău address.
Entity: The SS4 form showing his US business, Pro Media News LLC.
The Theft: The IC3 complaint documenting the $25,016 loss.
The Jurisdiction: The IPJ Bacău letter confirming India must investigate.
The Admission: Your screen recordings of his promises to pay (which prove the debt isn't "time-barred").