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Discussion in 'Report A Scammer Archive' started by Wede, Feb 26, 2018.

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  1. Unread #1 - Feb 26, 2018 at 1:55 PM
  2. Wede
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    So quite some time ago, I wanted to buy 100m 07 off him because my main supplier wasn't online and after I paid him (on their site), he said he had to wait for his "boss" so I had to add his boss on discord, which I did and waited and waited, because my crypto are on bittrex and his are on coinbase, sent it and his worker on site told me to add him and I did, which he afterwards said +100m 07 on discord.

    I then asked for an update, which he just ignored so I completely forgot about that and bought from my main supplier again.

    I completely forgot about it until today, because my main supplier was offline again so I was looking for another one on the WTS threads and came across him again.

    Talked to him on discord, and resulted in him blocking me and then deleting the chat on his site LOL.

    Was a fucking 100m anyway and he's doing this bullshit.

    Here's the chatlog:
    Gyazo - 14d8b388ad887dc79b9e4a169e5e8423.png

    Gyazo - 8cb260706ec2aacccfef08b282ab8f0c.png

    Gyazo - f08653ae59e32abfc3813f9c23ec0892.png

    Gyazo - cb381944334d30cb1a5d366d5011708b.png

    Gyazo - 1a99409f135a714a9a0b24ff5ae36b2d.png
     
    Last edited: Feb 26, 2018
  3. Unread #2 - Feb 26, 2018 at 1:56 PM
  4. Wortel
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  5. Unread #3 - Feb 26, 2018 at 2:04 PM
  6. Wede
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  7. Unread #4 - Feb 26, 2018 at 2:06 PM
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  9. Unread #5 - Feb 26, 2018 at 2:08 PM
  10. Wede
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  11. Unread #6 - Feb 26, 2018 at 2:09 PM
  12. Wede
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    And he just completely blocked me off discord as you can see in the last picture + can't open chat anymore on his site racogold , which he probably did too.
     
  13. Unread #7 - Feb 26, 2018 at 2:12 PM
  14. Wortel
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    @Wede Please confirm you were talking to them on their website aswell as providing me with proof of them giving their BTC address + you sending it over there.
     
  15. Unread #8 - Feb 26, 2018 at 2:15 PM
  16. Wede
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    Can't find anything because if you refresh, it autmatically deletes lol, but he should be able to show that he recieved that exact amount on his wallet, since exchanges don't delete history.
     
  17. Unread #9 - Feb 26, 2018 at 2:15 PM
  18. Wede
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    with it deleting, I mean the chatlogs on his site get deleted.
     
  19. Unread #10 - Feb 26, 2018 at 2:17 PM
  20. Wortel
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    Wortel Donor Ghost Face Retired Global Moderator

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    Just to confirm; you're claiming @racozy owes you 100M 07GP for a payment you do not have any proof of?
     
  21. Unread #11 - Feb 26, 2018 at 2:19 PM
  22. Wede
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    Look at the first picture, he obviously says he owed me +100m 07?
    And if he can show his deposits from coinbase on that date, you will 100% see I sent him that exact amount of ether that exact same time, so that should be proof, shouldn't it?
     
  23. Unread #12 - Feb 26, 2018 at 2:20 PM
  24. Wede
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  25. Unread #13 - Feb 26, 2018 at 2:23 PM
  26. Wede
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  27. Unread #14 - Feb 26, 2018 at 2:24 PM
  28. Wortel
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    @racozy is gonna help and try resolve this with you.
     
  29. Unread #15 - Feb 26, 2018 at 2:24 PM
  30. racozy
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    racozy#3838

    racozy Hero
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  31. Unread #16 - Feb 26, 2018 at 2:28 PM
  32. Wede
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    You closed it when I was msg'ing you after you blocked me on discord and now when I refresh I can't even get it open lol, you should be able to see logs of your own site
     
  33. Unread #17 - Feb 26, 2018 at 2:28 PM
  34. racozy
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    racozy Hero
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    im talking about 27.12.2017 not today
    we cant see chat history because you're using different ip so only 1 chat history
    [​IMG]
    Gyazo - 7ea56abfc2c94cedb195ed084eec4fbd.png
     
    Last edited: Feb 26, 2018
  35. Unread #18 - Feb 26, 2018 at 2:31 PM
  36. Wede
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    My ip automatically changes almost daily, nothing to do with me lol, but can you confirm that you recieved that payment I sent you on your ethereum adress? you should see that in your deposit history on coinbase.
     
  37. Unread #19 - Feb 26, 2018 at 2:32 PM
  38. Wede
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    Why did you block me from discord/your site though lol?
     
  39. Unread #20 - Feb 26, 2018 at 2:34 PM
  40. Wortel
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    Please discuss only the relevant stuff here. If you wish to ask him questions such as these PM him in private. I do not want this report to turn in a pages long report. Let him look up the details; if he cannot find any, more details need to come from your side.
     
< gatlin loup | Happygold2468 >

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