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"Wonderax" scammed me for 2.395 Litecoin

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

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  1. JayBreezy

    JayBreezy Member

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    "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
     
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  2. Wortel

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

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    Click Here
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    May the 4th Be With You Member of the Quarter Winner
    "Wonderax" scammed me for 2.395 Litecoin

  3. JayBreezy

    JayBreezy Member

    Joined:
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    "Wonderax" scammed me for 2.395 Litecoin

  4. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    "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.
     
  5. Wortel

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

    Joined:
    Jan 17, 2016
    Posts:
    32,113
    Referrals:
    55
    Sythe Gold:
    967
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner
    "Wonderax" scammed me for 2.395 Litecoin

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