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Sparta Boosters

Discussion in 'Report A Scammer Archive' started by Circle, Apr 16, 2023.

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  1. Circle

    Circle Previously known as CircleTrader
    Do Not Trade

    Joined:
    Aug 16, 2016
    Posts:
    3,585
    Referrals:
    2
    Sythe Gold:
    3,239
    Discord Unique ID:
    255155051251630081
    Discord Username:
    qbdgp
    Sparta Boosters
    Scammer's profile link:@Sparta Boosters
    Amount scammed:$205.20
    Discord ID + Unique Discord ID: .Eslam#2277
    560259334970408961
    https://i.imgur.com/LQ83mqk.gif
    Explanation of the trade/how they scammed: Worker was short gold so we were buying from multiple people. We bought 525m from Eslam for .27, sent $141.75 (19DfEGx1Ts3Eh9tFqCXF7oc3Je72pEe8Fu was btc addy), deal was done. We then bought 760m from Clax for .27/m for $205.20 (bc1qzhkwmf0l8vepw3e3gatn8sj40z3w6c4u2p0yqn was btc addy)... Loxio accidently sent to wrong person (Eslam) as seen in the photos and now he won't refund.

    https://i.imgur.com/VKnW2Gg.png
    https://i.imgur.com/iP9560n.png
    https://i.imgur.com/a1IKfJJ.png
    https://i.imgur.com/Y6s7qwB.png
    https://i.imgur.com/EKl7CD3.png
     
    Last edited: Apr 16, 2023
    Circle, Apr 16, 2023
    #1
    Bakkar, Rustyy93, Kiwiboy86 and 8 others like this.
  2. Pikachu

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Joined:
    Jan 27, 2016
    Posts:
    88,224
    Referrals:
    15
    Sythe Gold:
    38,195
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia
    Sparta Boosters
    @Circle Can you please provide the two Bitcoin transactions? One is the payment of 525m that you received, and the other one is the transaction that you haven't received.

    also please provide the following: ATTENTION! DISCORD PROOF INFORMATION

    Edit: Ignore the second part, it is already on the thread, on my google chrome it's loads as an image not a gif, but on Discord it's a gif
     
    Last edited: Apr 16, 2023
    Pikachu, Apr 16, 2023
    #2
    Loxio likes this.
  3. Loxio

    Loxio Forum Addict

    Joined:
    Oct 7, 2020
    Posts:
    466
    Referrals:
    0
    Sythe Gold:
    746
    Vouch Thread:
    Click Here
    Discord Unique ID:
    201527366114213888
    Discord Username:
    loxio
    Sparta Boosters
    Hey pikachu, appreciate your help here.

    - Purchase of 525m from Eslam for .27, sent $141.75 (19DfEGx1Ts3Eh9tFqCXF7oc3Je72pEe8Fu) https://i.imgur.com/T0N1R4r.jpg
    Bc link: https://www.blockchain.com/es/explorer/transactions/btc/8c7ed68a30872ee620d79b8aadf8a935b6bd54c18689366622d647cb9246f853


    - Acidental $205.20 sent to eslam (19DfEGx1Ts3Eh9tFqCXF7oc3Je72pEe8Fu) https://i.imgur.com/DrV9LmQ.jpg
    Bc link: Transaction: 59c4f36b64b116e7ed627bf23b4cc8e79714efe069231d8ef6d8905ff4309b7a | Blockchain.com
     
    Loxio, Apr 16, 2023
    #3
    PlayerStash / Loot4RS likes this.
  4. Pikachu

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Joined:
    Jan 27, 2016
    Posts:
    88,224
    Referrals:
    15
    Sythe Gold:
    38,195
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia
    Sparta Boosters
    Pikachu, Apr 16, 2023
    #4
    Ace Services, Wolf, MG Alex and 3 others like this.
  5. Pikachu

    Pikachu
    A Broken Man Donor Global Moderator Bond Holder

    Joined:
    Jan 27, 2016
    Posts:
    88,224
    Referrals:
    15
    Sythe Gold:
    38,195
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary Poképedia
    Sparta Boosters
    Kayne has already banned him,
    @Circle I am sorry for your loss.
     
    Last edited: Apr 17, 2023
    Pikachu, Apr 17, 2023
    #5
    Loxio and Kanye like this.
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