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Trader44

Discussion in 'Report A Scammer Archive' started by CryptoBuyer, May 27, 2023.

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  1. CryptoBuyer

    CryptoBuyer Forum Addict
    $50 USD Donor New

    Joined:
    Feb 19, 2022
    Posts:
    342
    Referrals:
    0
    Sythe Gold:
    426
    Discord Username:
    CryptoBuyer
    Trader44
    Scammer's profile link: Trader44
    Amount scammed: $411.60
    Discord ID + Unique Discord ID: N/A
    Proof that it's their Discord: N/A
    Explanation of the trade: paid btc for an account it was nothing after I bought the account.
    How they scammed: instant delivery took money never got item.
    Other relevant trade screenshots:
    Side accounts on Sythe
    lee chiu, Meno, byfan, Iron Baby
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG] [​IMG]
     
    Last edited: May 29, 2023
    CryptoBuyer, May 27, 2023
    #1
    Religion likes this.
  2. CryptoBuyer

    CryptoBuyer Forum Addict
    $50 USD Donor New

    Joined:
    Feb 19, 2022
    Posts:
    342
    Referrals:
    0
    Sythe Gold:
    426
    Discord Username:
    CryptoBuyer
    Trader44
    CryptoBuyer, May 27, 2023
    #2
  3. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,383
    Referrals:
    3
    Sythe Gold:
    32,411
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    Trader44
    Yoshiki, May 30, 2023
    #3
  4. Yoshiki

    Yoshiki
    Global Moderator Angelic Gentlemen Yoshiki Donor

    Joined:
    Nov 12, 2016
    Posts:
    19,383
    Referrals:
    3
    Sythe Gold:
    32,411
    Vouch Thread:
    Click Here
    Discord Unique ID:
    730466048574357565
    Discord Username:
    yoloshiki
    Typhlosion Umbreon Milotic Lairon Politoed Chansey Le Wubba Lubba Dub Dub Why is there BACON in the SOAP!? Detective
    The Mortyest Morty Wait, do you not have an Archer rank? Not sure if srs or just newfag... TOKI! AM'S YOU WEARINGS MY PANTS? Staff of the Quarter Winner (2)
    Trader44
    Banned him 3 months for scamming and gave him a DNT.
     
    Yoshiki, Jun 1, 2023
    #4
    CryptoBuyer likes this.
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