Hannestm scamming me 50M 07 GP for btc;

Discussion in 'Report A Scammer Archive' started by Zazoo, Feb 12, 2018.

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Hannestm scamming me 50M 07 GP for btc;
  1. Unread #1 - Feb 12, 2018 at 1:05 PM
  2. Zazoo
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    Hannestm scamming me 50M 07 GP for btc;

    Scammer's profile link:
    @Hannestm


    Explanation of the trade:
    my 50M 07 for hes 51$ BTC. (coinbase).

    How they scammed: Received my 50M 07 GP in game. Then saying hes sending the 51$ on coinbase (wich he did not sent.) then blocking me on discord.

    Proof that it's their Skype/discord:

    [​IMG]
    [​IMG]

    Skype profile ID & conversation pictures:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]



    Other relevant trade screenshots:
     
  3. Unread #2 - Feb 12, 2018 at 1:06 PM
  4. Zazoo
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    Hannestm scamming me 50M 07 GP for btc;

    if he refund me my 50M 07 I don't want him banned if he does not refund then ban him please.
     
  5. Unread #3 - Feb 12, 2018 at 1:08 PM
  6. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    Clearly stated that it was not working cause of it being in EUR wallet and not the BTC and traded u back ??
     
  7. Unread #4 - Feb 12, 2018 at 1:09 PM
  8. Zazoo
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    Hannestm scamming me 50M 07 GP for btc;

    You can clearly see in the conversation he refunded the 50M the first time!

    After a moment I gave him 50M 07 again as he said he got it working. U can see him confirming again.

    Enough said. Sad to join sythe this way, very disappointing.
     
    Last edited: Feb 12, 2018
  9. Unread #5 - Feb 12, 2018 at 1:11 PM
  10. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    Indeed sad to see u join if youre trying to rickroll persons with ur 50m inc
     
  11. Unread #6 - Feb 12, 2018 at 1:13 PM
  12. Zazoo
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    Hannestm scamming me 50M 07 GP for btc;

    that's why u were trying to get me do 100M.. glad I didn't do that. 50M loss and ur going to refund it or u will be banned.

    @Wortel could u or any other staff read this please. before he starts scamming more people.
     
  13. Unread #7 - Feb 12, 2018 at 4:11 PM
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    Hannestm scamming me 50M 07 GP for btc;

    I issued a DNT on @Hannestm for now.

    Show proof of trading back the money. Also why did you block him on Discord?
     
  15. Unread #8 - Feb 12, 2018 at 4:12 PM
  16. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    I did not take prts of the trade itself, I did not but i did after he started spamming me on my profile here and skype, he blocked me on sythe tho after trying to communicate
     
  17. Unread #9 - Feb 12, 2018 at 4:13 PM
  18. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    The issue was that it was in EUR wallet so not in BTC and this is only depositable or withrawable, not transferable, i gave him back after i noticed this cause of the fees of buying BTC from EUR wallet would be higher than actually buying from a site
     
  19. Unread #10 - Feb 12, 2018 at 4:13 PM
  20. King
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    Hannestm scamming me 50M 07 GP for btc;

    Huh?

    Show me proof of you trying to communicate with him.

    Edit:
    You still haven't showed me proof of returning the money.
     
    Last edited: Feb 12, 2018
  21. Unread #11 - Feb 12, 2018 at 4:14 PM
  22. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    after that he kept pushing me trying again and again, which didnt help.
     
  23. Unread #12 - Feb 12, 2018 at 4:16 PM
  24. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;


    Gyazo - 758b5cefd0122c5a92c6b2cb438c6f13.png

    I only blocked him from sending me messages after he started spamming and flaming* and like I said earlier i have no pictures of the trade but he confirmed
     
  25. Unread #13 - Feb 12, 2018 at 4:18 PM
  26. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    Gyazo - a1e538bcc02bf7feefe9966948506081.png

    May I also refer to the fact that ive been scammed over 400m by "trusted" users on here and have learned what it looks like when people are being shady and trying to push something
     
    Last edited: Feb 12, 2018
  27. Unread #14 - Feb 12, 2018 at 4:20 PM
  28. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

  29. Unread #15 - Feb 12, 2018 at 4:21 PM
  30. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    Saying he was glitched out from talking to me on skype
     
  31. Unread #16 - Feb 12, 2018 at 4:34 PM
  32. King
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    Hannestm scamming me 50M 07 GP for btc;

    You're ranting about stuff irrelevant to the report. You still need to provide me with an explanation as to why you blocked him on Discord, and show proof of refunding the 50M. If you can't do that, then you'll need to refund the 50M.
     
  33. Unread #17 - Feb 13, 2018 at 5:20 AM
  34. Zazoo
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    Hannestm scamming me 50M 07 GP for btc;

    Still haven't received my 50M back.

    If he does not refund within 12 hours could u please make him banned? if he refunds he does not need to be banned tbh.
     
  35. Unread #18 - Feb 13, 2018 at 7:57 AM
  36. King
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    Hannestm scamming me 50M 07 GP for btc;

    @Hannestm If you do not respond here with what I've asked from you previously, then you will be banned.
     
  37. Unread #19 - Feb 13, 2018 at 10:45 AM
  38. Hannestm
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    Hannestm scamming me 50M 07 GP for btc;

    As I already mentioned to you I have no proof of the actual trade because it was not recorded & like mentioned before also, I blocked him when he started flaming and spamming. which was later unblocked
     
  39. Unread #20 - Feb 13, 2018 at 11:08 AM
  40. King
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    Hannestm scamming me 50M 07 GP for btc;

    @Hannestm You owe 50M as you have no proof of returning the second 50M, however since @Zazoo currently has outstanding debts the money will go to me, which will go to community repayment to pay out other scammed victims. You can contact me @ Discord - King#7248.
     
    ^ Bella and gucci2525 like this.
< Syl scammed me for HCIM . (120m) | Reporting Bella >

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