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Discussion in 'Report A Scammer Archive' started by Xag, Apr 13, 2021.

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  1. Xag

    Xag Formerly known as xaghant
    $50 USD Donor New

    Joined:
    Oct 6, 2011
    Posts:
    6,989
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    Sythe Gold:
    39,401
    Discord Unique ID:
    436997894113984534
    Discord Username:
    XX#2472
    Cacturne Swellow Ledyba Pokémon Trainer Spyro Rakashrug Not sure if srs or just newfag... Easter 2017 Candy Man Poker Chip (2)
    Tier 1 Prizebox Tier 2 Prizebox Christmas 2014 Christmas 2013 St. Patrick's Day 2014 Halloween 2013 Valentine's Day 2017 Halloween 2018 Christmas 2018 Gooby
    resolved
    Scammer's profile link: @Bogdan
    Amount scammed: 0.31 BTC + emotional damage + btc fees
    Discord ID + Unique Discord ID: N/A was through Sythe PM (video was in convo too)

    How they scammed: They promised to do a 0.31 BTC bet vs my 0.31 btc on Biden vs Trump, they made me send btc to @video and both 'agreed' to the bet. after I sent my btc, he flaked out. I ate $30+ in fees (adjusted for inflation) and he never even apologized.

    I can't sleep at night whenever the news comes on and I hear "President Biden" I get traumatic flashbacks of the $20,000 USD that's missing from my bank account. It haunts me at night and I have since been to a therapist and my medical bill is not covering it since Trump didn't come out with a new healthcare for all after disassembling Obamacare, and neither did Biden :(



    Other relevant trade screenshots:

    [​IMG]
    Screenshot - 6d86ce6ec381bb13e229c4311f6773c4 - Gyazo

    [​IMG]
    Screenshot - 9604d242c090de58568241de79439be8 - Gyazo

    [​IMG]
    Screenshot - ec6bc6f39e0f33dc4b821f3f74f4e665 - Gyazo
     
    Xag, Apr 13, 2021
    #1
    Amei, Yuva, oppose me and 22 others like this.
  2. Andy

    Andy
    Administrator Knight Monster Competition Winner

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    andy7450
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    resolved
    @Xag did you cover both fees here (sending and receiving)? Please link both transactions here as well.
     
    Last edited: Apr 13, 2021
    Andy, Apr 13, 2021
    #2
  3. Xag

    Xag Formerly known as xaghant
    $50 USD Donor New

    Joined:
    Oct 6, 2011
    Posts:
    6,989
    Referrals:
    1
    Sythe Gold:
    39,401
    Discord Unique ID:
    436997894113984534
    Discord Username:
    XX#2472
    Cacturne Swellow Ledyba Pokémon Trainer Spyro Rakashrug Not sure if srs or just newfag... Easter 2017 Candy Man Poker Chip (2)
    Tier 1 Prizebox Tier 2 Prizebox Christmas 2014 Christmas 2013 St. Patrick's Day 2014 Halloween 2013 Valentine's Day 2017 Halloween 2018 Christmas 2018 Gooby
    resolved
    Last edited: Apr 13, 2021
    Xag, Apr 13, 2021
    #3
    oppose me likes this.
  4. Andy

    Andy
    Administrator Knight Monster Competition Winner

    Joined:
    Jan 2, 2018
    Posts:
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    8
    Sythe Gold:
    12,152
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) Sythe's 20th Anniversary St. Patrick's Day 2024 Shitting Rainbow
    resolved
    I spoke to @video and he said that this bet was later called off in a now defunct Discord group chat.

    Due to the low amount paid in fees (about $2 total) and the time that has passed since the original bet was called off we will not be holding @Bogdan liable here.
     
    Andy, Apr 17, 2021
    #4
    Devil likes this.
< Honeylover | VikingSkillUp - Igoring and Telling me I have to pay for more >
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