KwikEGold Scamming

Discussion in 'Report A Scammer Archive' started by Mith Gamed, Jul 30, 2016.

Thread Status:
Not open for further replies.
KwikEGold Scamming
  1. Unread #1 - Jul 30, 2016 at 1:14 PM
  2. Mith Gamed
    Joined:
    Nov 26, 2015
    Posts:
    3,067
    Referrals:
    0
    Sythe Gold:
    2,834
    Discord Username:
    mith gamed
    Paper Trading Competition Participant In Memory of Jon Two Factor Authentication User

    Mith Gamed Buying - Selling - Swapping ALL Gold
    $300 USD Donor New

    KwikEGold Scamming

    Scammer's profile link: KwikEGold
    Explanation of the trade: He was going to buy 25m 07 off me for BTC, I traded him the gold. He took the gold and said he was going to send the btc to my wallet, ended up never sending after talking to me for about 30 minutes after the trade saying his friend would be sending the btc any minute, which is when I pretty much knew I got scammed.
    How they scammed: took my 25m 07 gold and never paid me the BTC.
    Sythe PM picture: Imgur: The most awesome images on the Internet
    Skype profile ID & conversation pictures:
    Skype ID of Scammer
    Imgur: The most awesome images on the Internet
    Advertised Skype on his 07 gold buying thread
    Imgur: The most awesome images on the Internet
    Conversation Screenies
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet
    Imgur: The most awesome images on the Internet

    Other relevant trade screenshots:
    Me trading him the 25m 07
    Imgur: The most awesome images on the Internet
    Picture showing i gave him the 25m 07
    Imgur: The most awesome images on the Internet
    Latest BTC Transactions
    Imgur: The most awesome images on the Internet
     
    Last edited: Jul 30, 2016
  3. Unread #2 - Jul 30, 2016 at 1:19 PM
  4. Ex
    Joined:
    Dec 18, 2013
    Posts:
    8,237
    Referrals:
    1
    Sythe Gold:
    148
    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    KwikEGold Scamming

    @Mith Gamed

    Going to need 2 things.

    A photo of your BTC Wallet in which you gave him the address to send to that shows nothing is received.

    And a photo of him confirming his Skype ID. - Right click his skype profile and take a photo of the ID. Then link it to his Skype he posts on Sythe.
     
  5. Unread #3 - Jul 30, 2016 at 1:25 PM
  6. Mith Gamed
    Joined:
    Nov 26, 2015
    Posts:
    3,067
    Referrals:
    0
    Sythe Gold:
    2,834
    Discord Username:
    mith gamed
    Paper Trading Competition Participant In Memory of Jon Two Factor Authentication User

    Mith Gamed Buying - Selling - Swapping ALL Gold
    $300 USD Donor New

    KwikEGold Scamming

    Last edited: Jul 30, 2016
  7. Unread #4 - Jul 30, 2016 at 1:30 PM
  8. Ex
    Joined:
    Dec 18, 2013
    Posts:
    8,237
    Referrals:
    1
    Sythe Gold:
    148
    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    KwikEGold Scamming

  9. Unread #5 - Jul 30, 2016 at 1:34 PM
  10. Ex
    Joined:
    Dec 18, 2013
    Posts:
    8,237
    Referrals:
    1
    Sythe Gold:
    148
    Live Streamer I'm LAAAAAAAME In Memory of Jon Paper Trading Competition Participant Community Participant Spam Forum Participant Sythe's 10th Anniversary

    Ex Previously known as Excelont

    KwikEGold Scamming

    Bannedddddddd
     
< Impersonator and Scammer! Be aware | Welikepeanuts125 Scam/BanEvader >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site