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spythegod scammed me 20m

Discussion in 'Report A Scammer Archive' started by Sirbluenite, Mar 21, 2016.

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  1. Sirbluenite

    Sirbluenite Selling 07 'best rates $5/mill' jk
    Banned

    Joined:
    Feb 10, 2016
    Posts:
    178
    Referrals:
    0
    Sythe Gold:
    0
    spythegod scammed me 20m
    Scammer's profile link: http://www.sythe.org/members/428091-spythegod.html

    Explanation of the trade: was looking to sell 270m in increments he was trying to do 50-100m at once but ran with 20m

    Sythe PM picture: http://imgur.com/DZVg74q

    Skype profile ID & conversation:
    http://imgur.com/1IzYeQK
    http://imgur.com/a/tbxHe


    Other relevant trade screenshots:
    http://imgur.com/safnWUI

    not sure how to prove he didn't send the BTC but here's the address on blockchain https://blockchain.info/address/1Nm9KY7nR8Q55DXqwmRsbedG692f3FiQHB the $299 was from another site after the scam happend
     
    Sirbluenite, Mar 21, 2016
    #1
  2. Dunworry

    Dunworry Reality is perception
    Retired Global Moderator Dunworry2 Donor

    Joined:
    Jul 15, 2014
    Posts:
    29,604
    Referrals:
    205
    Sythe Gold:
    1,649
    Discord Unique ID:
    178395186253004800
    Discord Username:
    andrew7548
    In Memory of Jon Former OMM Dragon Claws
    spythegod scammed me 20m
    Banned, thank you for reporting him.
     
    Dunworry, Mar 21, 2016
    #2
< Tsor | Entox >
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