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reporting X3n

Discussion in 'Report A Scammer Archive' started by Mith Gamed, Jun 5, 2018.

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  1. Mith Gamed

    Mith Gamed Buying - Selling - Swapping ALL Gold
    $300 USD Donor New

    Joined:
    Nov 26, 2015
    Posts:
    3,067
    Referrals:
    0
    Sythe Gold:
    2,834
    Discord Username:
    mith gamed
    Paper Trading Competition Participant In Memory of Jon Two Factor Authentication User
    reporting X3n
    Scammer's profile link: @x3n
    Explanation of the trade: Sent 185$ BTC via blockchain, waited 15 hours for 1 confirmation until the transaction ended up disappearing. Either he double spent or the transaction failed, which he hasn't replied to me in 15 hours so, pretty sure was a double spend.
    How they scammed: above ^^^^^
    Proof that it's their Skype: (discord)
    [​IMG]
    Screenshot - 64e73b0426f9504b3190ef253ab53b42 - Gyazo

    [​IMG]
    Screenshot - cbac22ef79555787a71f83c57f666d0a - Gyazo
    Skype profile ID & conversation pictures:
    Other relevant trade screenshots:
    Screenshot - 221c35e6c86a91fc2e4212f650db8d9d - Gyazo

    these 2 screenshots are around 15-20 hours apart.

    Screenshot - b288496fa97be2025c38b446e41d084f - Gyazo


    both his discord and sythe account have been offline within 1 hour of eachother.





    If there is any other information I need to include let me know :)
     
    Last edited: Jun 5, 2018
    Mith Gamed, Jun 5, 2018
    #1
  2. Champ

    Champ Hero

    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer
    reporting X3n
    User has been DNT'd
    @x3n Care to elaborate?
     
    Champ, Jun 5, 2018
    #2
  3. Champ

    Champ Hero

    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer
    reporting X3n
    User has been banned, he can explain himself in a dispute.

    @Mith Gamed Sorry for your loss.

    EDIT: User has been unbanned, as he was impostered.
     
    Last edited: Aug 22, 2018
    Champ, Jun 6, 2018
    #3
< buymytagzz | Supered | Possible hacked/Attempted Hacking >
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