Reporting trucutru for scamming 0.1 BTC

Discussion in 'Report A Scammer Archive' started by Dragonoid, Jun 26, 2017.

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Reporting trucutru for scamming 0.1 BTC
  1. Unread #1 - Jun 26, 2017 at 1:54 PM
  2. Dragonoid
    Joined:
    Aug 13, 2014
    Posts:
    1,342
    Referrals:
    4
    Sythe Gold:
    1,507

    Dragonoid I Love Her

    Reporting trucutru for scamming 0.1 BTC

    Scammer's profile link: Trucutru
    Explanation of the trade: 800M for 0.305 BTC or 0.91$/m which is a good rate.
    How they scammed: well I break the trade into thre 0.1 BTC increments. As soon as I send money his internet breaks down. Few mins later he suggests I get his mule. Then reverts on the idea. I needed money so I push to do that. cutting 20 mins he changes password gives me account details. I log on there is nothing on the account.
    Proof that it's their Skype: Same one linked on the
    Skype profile ID & conversation pictures: Gyazo - 8b107c62bbd4cce6c68e4e4583036a47.png
    Other relevant trade screenshots:
    So here are the ones.
    Me logging onto 0 gp.
    Gyazo - f2808f5951bcbd6b4dc5732f572bffd9.png
    My account is the pink one, it has 124m gp in the inventory, I bought in the morning i can get seller to vouch.
    I logged in the same min as I got the details for the people who think i orchestrated something.
    Here are chat logs with timestamp as to when I got the details.
    Gyazo - 8c3bb67cbdf549990ebc103ecdbdd3b1.png

    Edit: I did screenshot my whole inventory later but i doubt it wouldve helped. Will post anyway
    Gyazo - 92018e590a7c31ac6b07c1075e3d23ae.png


    Edit: I can provide anymore screenshots needed, I have offered him a few cents over market rates in past and he cancelled the trade when I refused to go first, can provide ss. He offered me to take from 800m this time. That itself should have alerted me.

    Edit: Posting all chat logs. He claimed to be on the location twice, once earlier, once right before he gave me details if I may add. I had a taker for 760M oldschool at that exact time, can provide details to a mod. The trade would have resulted in me profiting 120$ thus I was pushing for this trade. Here are the chat logs.
    Gyazo - 49db51322756de3c2c7f426504d7b5eb.png
    Gyazo - c78de67a55c58342aef0c4414fa13335.png
    Gyazo - 411d70b84a272152fa85b9ad349e3d3c.png
    Gyazo - d5c092ff4bcaf8148c241a39d647dd3a.png
    Gyazo - 4bfe6899c9eb2bd60a1e55cd26274594.png
    Gyazo - 066abcc4ce71887a70b04492ffdc0148.png
    Gyazo - a0c4847983dfd0119dfc2288dc589518.png
    Gyazo - 9f704ccbc934639021aa24aea183b9e9.png
    Gyazo - 9161d30ee06293bf6a1bd8878fffd482.png
    Gyazo - cda5bf9396175b33d4fba38535a42193.png

    whoever is handling this please go through all the chat logs.

    @Seraphic contacted me with this. Imgur: The most awesome images on the Internet, two images are linked. Tru is still selling gold and refusing the use of MM now.

    Thanks to Jfire for sending me this. Gonna add it here :) Screenshot another even like seraphics

    Edit: Giankpetrov Sent me this. This might not be the first time he has done this.
    Home IP match I think
    Gyazo - e52e3f5ff03d335631835d239650deed.png

    Gyazo - d9086ccc44d46f8949a67311645a19c6.png
    Every single member on that list is banned...
    Gyazo - 1d5e0d1ca5a2b72cc0cdc38759ea3ec4.png

    and if I may add
    Gyazo - 71a34b593553a7337db2a355936ccad8.png
    Ete karine and him maybe the same people.
     
    Last edited: Jun 27, 2017
  3. Unread #2 - Jun 27, 2017 at 9:33 AM
  4. veng
    Joined:
    Apr 18, 2015
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    Discord Unique ID:
    263411734465740801
    Discord Username:
    veng
    Verified Ironman Nitro Booster (2) Verified Bronze Member of the Month Winner

    veng Legend
    Retired Sectional Moderator $200 USD Donor New

    Reporting trucutru for scamming 0.1 BTC

    Doesn't seem as if he's going to pay and have placed a ban on him. (He's been DNT for over 12 hours). Sorry for your loss.


    EDIT - Shout out @Divica Rija for helping anti scam the money back, 262m was paid to @Dragonoid
     
    Last edited: Jun 27, 2017
< Reecyff scammed account Trade | Amphetimines/Incessantpk01 >

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