Deraticloud - 230M 07 Scam

Scammer's profile link: Deraticloud
Explanation of the trade: To buy 230M 07
How they scammed: Didn't give me my 230M 07
Proof that it's their Discord: Pretty sure it's a 'man in the middle' or whatever scam.
Screenshot - 2044c4aa8a1407bf30be2b0d18b7bc64 - Gyazo
Screenshot - e5f3fda80228e6f0f680062a3363e19b - Gyazo

Skype profile ID & conversation pictures: Screenshot - 628364853764b86023cddcb2600d0cc7 - Gyazo
Other relevant trade screenshots:

Not sure, if you need much more information, if so let me know

 

@rheumy Can you include a gif/video of copy-pasting his Unique Discord ID into the chatbox from that chat?

Refer to this (bottom of thread) if you're confused - Discord PM Template

 

Issued a precautionary DNT for now. @Deraticloud Why are you advertising two different Discord ID's here? - ⭐️$100 Donor⭐️Amazing Rates⭐️

Also @rheumy on top of what I've asked from you above can you also provide any Sythe PM's between you two (if applicable)? Or did you not receive one?

 

Uh, that isn't me.

I have two discord profiles as I used to use my personal (Albi 2#1068, I changed it to stop having people add me), I didn't realise I haven't changed it on that post and now I use Deriati which can very clearly be seen on my signature.

My only other discord is and I'm happy to provide unique IDs (I have no idea how to),
https://i.imgur.com/gmfG6mg.png

I also have spoken to this guy on my main discord and he seems to have deleted all of our conversation:
https://i.imgur.com/UhuVP8T.png

I sent him a PM but he never replied after saying "2 mins."
https://i.imgur.com/SxngYNt.png

The account that contacted me in regards to trading.
https://i.imgur.com/MsAEfMf.png

If you let me know how to give me unique IDs, I'll be more than happy.

I've also tried to contact him but I can't as he's blocked me, https://i.imgur.com/fsEFLYB.png


I'm not sure why he would delete his own conversation with me completely. I also have never spoken to him on my other discord profile. The guy in the screenshots even admits to not being me, I have no idea why he went on and spoke to another account when he was already in the middle of discussing buying gold from me on my trading discord (Deraticloud)

This is simply a case of someone impersonating me, I should have posted the discord conversation template but he insisted I sent the message with a "Keyword".

I have attempted to contact OP regarding this but it looks like he's blocked me on Sythe for some reason.

 

Create, Discover and Share GIFs on Gfycat - Proof of my unique ID

Create, Discover and Share GIFs on Gfycat - Proof of my Albi 2's account being verified in the Sythe discord and it's unique ID (You can check my keys or w.e on my account, have only ever had this one!)

 

I haven't blocked you on sythe or discord. The guy impersonated me and impersonated you.

I fucked up by not getting a proper discord PM. You fucked up by not giving a proper discord PM.

Screen capture - 6f81cf8a6038d0612092931aea364a59 - Gyazo

Derati isn't the scammer, atleast I'm pretty sure. Just a poor trade and I regret not just waiting.

 

We've spoken about this over Discord, we've both agreed that it wasn't me and was an impersonator. A lesson to me to follow PM templates.

 

@rheumy Can you show proof of payment for the 230M? I don't believe that should be an issue as you're the buyer here, therefore all you need to do is link me the transaction.

@Deraticloud I've redacted that Discord ID from your thread (it removed the whole layout, so that will need to be edited/re-done). You will be held liable for this scam as you not only included the improper Discord ID while bumping your sales thread, but you also sent an improper confirmation PM on Sythe, which both led to the scam taking place (that is only if @rheumy can provide proof of payment, which shouldn't be an issue for him).

 

Hi King,

I've got the following, let me know if you need anything else.

Screenshot - 990e139ccdc894ee928d10559fec261f - Gyazo - Coinbase Sent Bitcoin
BTC Transaction 8db5228233e4f25e3d07b3b39ed4f4ce3d0704d8c1b47d593888f7a238175027 | BlockCypher - Blockcypher link.
Screenshot - ced6fa8dac0aac17c67be64112f5edd6 - Gyazo - Proof him confirming?

Let me know if you need anything else

 

Thank you @rheumy.

@rheumy @Deraticloud Leave your contact details below.

@Deraticloud You are to refund the amount equivalent in $ or GP (w.e. you prefer). Please keep me updated on when the refund has been issued. If you guys need help my Discord is King#7248 (Capital K) ; Unique Disc ID - 330896552660959233.

 

I'll be completely honest, I'm not going to refund him. I admit I messed up but I don't think I should be penalized $150 for that. Feel free to ban me.

 

You advertised a completely different Discord ID leaving it open for another person to use on top of sending an improper PM in which it was never clear which one was yours. I'll leave this open if you'd still like to make things right, but if you still believe you're not entitled to refunding him after this, then I'll just issue the ban.

 

I've spoken with Derati, he said he would not pay the full amount but only 50% of it. I am happy to accept that as I believe we were equally to blame. (I know better than to trade without a real PM)

Could you confirm if this is okay

 

I'm happy to do this on the condition my TWC/Ban is removed as we both agree on these terms and that we were both equally at fault.

 

For the record, there is literally no proof he didn't just do this himself to get 230m refunded by me. I could easily do the same thing with two discord accounts

 

You can't advertise a completely different Discord account that you don't own and expect to not get in trouble for it. I get it that your signature has one Discord, but your layout has another in that thread that you still bump, thus leaving it open for anyone to scam with it and making you liable because it's a separate ID you don't even own, and the PM you sent was so poor that it couldn't prevent that scam from taking place.

To answer your question though:

If you both mutually agree with this, then that's okay imo.

 

Spoken with Derati, he said it will take a few days. We will keep you updated

 

Changed my mind, I don't want to refund someone because they're retarded and honestly King your handling of this situation is stupid. So ban me, ciao motherfucker.

 

^

 

Didn't see that one coming, thanks for trying King