"Wonderax" scammed me for 2.395 Litecoin

Discussion in 'Report A Scammer Archive' started by JayBreezy, Feb 8, 2018.

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"Wonderax" scammed me for 2.395 Litecoin
  1. Unread #1 - Feb 8, 2018 at 3:35 PM
  2. JayBreezy
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    JayBreezy Member

    "Wonderax" scammed me for 2.395 Litecoin

    Scammer's profile link: Wonderax
    Explanation of the trade: We agreed to 2.395 LTC for 355M 07 GP
    How they scammed: I added his discord, we agreed to the amounts to be traded, I asked him to verify by pming me on sythe (see link below). He waited until 6 confirmations on the litecoin transaction then blocked me.
    Proof that it's their discord: Imgur: The magic of the Internet
    Discord profile ID & conversation pictures: Wonderax#7523 -- Conversation screenshots: Imgur: The magic of the Internet


    Explanation:
    Sythe user "Wonderax" scammed me for 2.395 LTC. I added his discord, Wonderax#7523. He told me I'd be getting 355m for it, even confirmed through a pm on sythe after i asked him in discord pm. He deleted me as a friend and blocked me on discord after i sent the payment.
    Proof of payment: LTC Transaction 91b660053cab7c34149a8b48b6a4f2ed28e2bbcf95002f5b470990fc1286877a | BlockCypher

    Screenshots of discord: Imgur: The magic of the Internet
     
    ^ Away likes this.
  3. Unread #2 - Feb 8, 2018 at 3:47 PM
  4. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

    "Wonderax" scammed me for 2.395 Litecoin

  5. Unread #3 - Feb 8, 2018 at 3:49 PM
  6. JayBreezy
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    JayBreezy Member

    "Wonderax" scammed me for 2.395 Litecoin

  7. Unread #4 - Feb 8, 2018 at 3:57 PM
  8. Wortel
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    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    "Wonderax" scammed me for 2.395 Litecoin

    Matches here:
    Please pay @JayBreezy out @Wonderax. If you don't please let me know aswell which profiles you're ban evading. Hopefully it won't be my nan this time.
     
  9. Unread #5 - Feb 9, 2018 at 4:55 AM
  10. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,146
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    Sythe Gold:
    995
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    "Wonderax" scammed me for 2.395 Litecoin

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