Got scammed $7,000 from user profile:Away

Discussion in 'Report A Scammer Archive' started by XTh3 BmAn X, Apr 16, 2018.

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Got scammed $7,000 from user profile:Away
  1. Unread #1 - Apr 16, 2018 at 11:54 PM
  2. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    [​IMG]

    I accidently sent him .91 of a btc instead of .01. He said he would refund asap. Here is all the chat logs on his Away:1028.

    Here is all chat logs in discord.

    [​IMG]
     
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    ^ Away likes this.
  3. Unread #2 - Apr 16, 2018 at 11:55 PM
  4. Away
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    Discord Username:
    Away#1028

    Away Buying & Selling 07 Gold via BTC/ETH/LTC

    Got scammed $7,000 from user profile:Away
    did you request a pm bro
     
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    ^ David, Laika, Pikachu and 2 others like this.
  5. Unread #3 - Apr 16, 2018 at 11:57 PM
  6. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

    Star Buying/Selling 07/RS3 - Free OMM'ing!
    Cool Cat Chloe Donor Retired Global Moderator

    Got scammed $7,000 from user profile:Away
    Can you upload the proof again please? The pictures are broken, he is currently DNT. I have no doubt you're telling the truth from the way he's acting but it's always good to have solid proof.
     
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  7. Unread #4 - Apr 16, 2018 at 11:57 PM
  8. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    [​IMG]
     
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  9. Unread #5 - Apr 16, 2018 at 11:58 PM
  10. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    yes I'm trying to upload pictures but it wont let me
     
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  11. Unread #6 - Apr 16, 2018 at 11:58 PM
  12. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    I have all the pictures/and proof of yesterdays successful business.
     
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  13. Unread #7 - Apr 17, 2018 at 12:00 AM
  14. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

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    Cool Cat Chloe Donor Retired Global Moderator

    Got scammed $7,000 from user profile:Away
    Share
  15. Unread #8 - Apr 17, 2018 at 12:03 AM
  16. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    Share
  17. Unread #9 - Apr 17, 2018 at 12:05 AM
  18. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    Share
  19. Unread #10 - Apr 17, 2018 at 12:06 AM
  20. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

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    Cool Cat Chloe Donor Retired Global Moderator

    Got scammed $7,000 from user profile:Away
    Can you take a proper screenshot with the Discord name showing? Like this:
    [​IMG]
    Also take a screenshot of all your conversation from today.


    Also if you can link the BTC transaction URL.
     
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    Last edited: Apr 17, 2018
  21. Unread #11 - Apr 17, 2018 at 12:06 AM
  22. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    Share
  23. Unread #12 - Apr 17, 2018 at 12:07 AM
  24. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    yes will do give me 5 min
     
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  25. Unread #13 - Apr 17, 2018 at 12:11 AM
  26. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    Share
  27. Unread #14 - Apr 17, 2018 at 12:12 AM
  28. King
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    King Runewager.com - Osrs Gambling
    Prince Yobabo Global Moderator $500 USD Donor Bond Holder

    Got scammed $7,000 from user profile:Away
    @Chloe I'm ashamed.

    [​IMG]

    No doubt this story is true. I'm really sorry for your loss @XTh3 BmAn X I know how depressing it can be to go through a situation like this, and I'm here if you ever need anything / someone to talk to.
     
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    ^ Miss Enigma, Boney, Bryan and 14 others like this.
  29. Unread #15 - Apr 17, 2018 at 12:13 AM
  30. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    Here is the transaction
    Imgur
     
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  31. Unread #16 - Apr 17, 2018 at 12:20 AM
  32. XTh3 BmAn X
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    MushyMuncher

    XTh3 BmAn X Member

    Got scammed $7,000 from user profile:Away
    I sent .01 btc it was suppose to be .1. So I went to send what was suppose to be 0.09 btc and end up just fucking up and sending .9
     
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    ^ 07 is back likes this.
  33. Unread #17 - Apr 17, 2018 at 12:21 AM
  34. Star
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    Heidy Member of the Month Winner Sythe Awards 2013 Winner CoolHam Former OMM

    Star Buying/Selling 07/RS3 - Free OMM'ing!
    Cool Cat Chloe Donor Retired Global Moderator

    Got scammed $7,000 from user profile:Away
    This will be added to his ban, I'm extremely sorry for your loss.
     
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    ^ humbertog93, Mootrucks, Flights and 7 others like this.
< user away went away during trade | User Away Scammed me >

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