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Scammed me for my 800m.

Discussion in 'Report A Scammer Archive' started by CoinBase, Feb 25, 2018.

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  1. CoinBase

    CoinBase Member

    Joined:
    Feb 22, 2018
    Posts:
    47
    Referrals:
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    Sythe Gold:
    54
    Scammed me for my 800m.

    Hi there guys.
    REALISED LINKS ARE NOT WORKING, ADDING AGAIN FOR PICTURES
    Will add full Skype convo in a sec
    Chicks added me on skype, I did not think it was his skype so I ask him to confirm
    it was him via PM on sythe, I received a PM.
    Note the timestamps
    https://i.imgur.com/tLLRqu3.png
    [​IMG]
    [​IMG]
    [​IMG]
    Skype pm
    [​IMG]
    [​IMG]
    https://i.imgur.com/SiR0fbb.png
    https://i.imgur.com/mRGdot1.png
    https://i.imgur.com/z07Dlwl.png
    Later before we finalized the deal I sent my ETH address to him via discord again to prove it was him. He sent back my ETH address AND my discord ID.
    discord:
    https://i.imgur.com/gRjqC78.png
    https://i.imgur.com/bNz27Ww.png
    [​IMG]
    Skype:
    [​IMG]
    https://i.imgur.com/q4JYHlR.png
    https://i.imgur.com/q4JYHlR.png

    Here is the trade window, confirmed with dates.
    you can see I asked him to accept the trade first so I could take a picture
    He deleted his account info from the skype convo and some other things.

    Skype:
    https://i.imgur.com/3w7dUgq.png
    https://i.imgur.com/dsjcWWF.png
    [​IMG]
    [​IMG]
    Ingame:
    https://i.imgur.com/rwqsXIe.jpg
    https://i.imgur.com/ikumveC.jpg
    [​IMG]
    [​IMG]
     
    Last edited: Feb 25, 2018
  2. Chicks

    Chicks Legend

    Joined:
    Oct 5, 2014
    Posts:
    307,409
    Referrals:
    38
    Sythe Gold:
    314,712
    Vouch Thread:
    Click Here
    Discord Unique ID:
    308730374094061568
    Discord Username:
    Chicks#0001
    Scammed me for my 800m.

    That’s not me. If you check the Skype ID of who you’re talking to.

    Once done and mods have checked, can topic title be altered. Thanks and sorry for your loss.
     
    Won_gold o_0, Matt123, Dieze and 3 others like this.
  3. 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
    Scammed me for my 800m.

  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
    Scammed me for my 800m.

    User was online but did not update his thread, closing this.
     
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