Scammed for account purchase

[kdub1200]

Scammers profile : 9 9
Amount scammed: $715 btc

His discord is now deleted

My discord:
Discord UID ------- 1196171012757266565
Discord Username ------- kdub121212

Proof I was speaking to them on discord and additional pics: imgur.com

Explanation : he posted he was selling several HCIM accounts and had vouches and his account was referred by Yoshiki. I offered to buy his account over discord, we arranged a BTC transfer. After the transfer he deleted his discord and ghosted me. Still seems to be active on here. We have messages on sythe confirming each others discords and the transaction details.

 

@9 9 you have been issued a precautionary DNT until we can resolve this. Would you care to provide some insight as to what's going on here?

@kdub1200 can you please provide the screenshot of @9 9 giving you the crypto address to send the payment to?

 

[kdub1200]

He got me really comfortable and I got lax on taking screenshots... I didn't think to take one of that and now that his end of the conversation is deleted I just have my discord messages.

 

[9 9]

I cannot provide any insight into something I had no involvement in. Remove my DNT please and consider this resolved, he has fabricated screenshots.

 

[kdub1200]

I cannot provide any insight into something I had no involvement in. Remove my DNT please and consider this resolved, he has fabricated screenshots.

?? Fabricated screenshots?! We literally have messages on sythe confirming all of the above.

 

[9 9]

?? Fabricated screenshots?! We literally have messages on sythe confirming all of the above.

Yes you had pmed me regarding the sale of the account. No I didn’t receive any payment from you.

 

[9 9]

I will not respond further, mods can handle it from here.

 

[kdub1200]

I was busy at work when I sent the payment, I didn't have time to worry about taking screenshots of him messaging me on discord that he did in fact receive the payment, which was obviously very dumb of me. Shortly after that I checked discord again and his messages were all gone and his account seemed to be deleted. It's pretty clear he scammed me and is claiming ignorance. I'm not asking for anything but to stop him from doing it to someone else.

 

@kdub1200 can you please provide a GIF of you collecting the UID in the discord conversation. You can still obtain this information even if the messages were deleted and you were blocked.



How to collect someone's Discord Unique ID

1. Start off by going to User Settings at the bottom left of Discord (Example)
   
2. From there click Advanced and scroll down to enable Developer Mode (Example)
3. After that you will be able to right click someone's name either at the top of your DM with them and copy their unique ID (Example)

How to make a GIF

1. Download and install Sharex from getsharex.com
2. Once you have it open click Capture and then Screen Recording (GIF) (Example)
3. Select the area you would like to capture and then collect the Discord unique ID as explained above
4. Click stop once you are finished, Sharex will automatically upload the GIF to Imgur and copy the link to your clipboard

 

[9 9]

I was busy at work when I sent the payment, I didn't have time to worry about taking screenshots of him messaging me on discord that he did in fact receive the payment, which was obviously very dumb of me. Shortly after that I checked discord again and his messages were all gone and his account seemed to be deleted. It's pretty clear he scammed me and is claiming ignorance. I'm not asking for anything but to stop him from doing it to someone else.

You got imposter scammed or impersonation / man in the middle scammed. Someone pretending to be me whilst you were communicating with me. I didn’t receive any payment, at all.

Sorry for your loss, make sure to be more secure in your trades next time and pay attention to who you send funds to and don’t do it whilst you’re preoccupied with your work.

 

[9 9]

MODSSSS THIS IS RESOLVED PLEASE REMOVE MY DNT.

 

@9 9 did you have any communication with him via discord?

 

[9 9]

Very brief contact - we spoke about a potential payment plan like I pmed him about.

 

[kdub1200]

imgur.com

his discord id

 

[9 9]

imgur.com

his discord id

This is AI, or photoshopped, we had a brief conversation and that was it.

 

[kdub1200]

... I really hope you guys can see how absurd he is being. I was obviously not having a lengthy discord conversation with myself. I can post all of my responses in there and you can imagine mostly what he said in between them. I thought you weren't responding further in this thread?

 

@kdub1200 can you please provide another gif and scroll through the entire conversation from start to finish?

 

[kdub1200]

imgur.com

entire conversation

 

[kdub1200]

Here are my sythe messages. You can clearly see a screenshot of the discord convo I previously linked which is clearly his account here. imgur.com

 

@9 9 it appears you had more than a brief conversation here. There would be no other reason for you to have deleted all of your messages other than a poor attempt to cover up a scam. You will need to refund @kdub1200