Adblock breaks this site

Scammed for 200M by approxin

Discussion in 'Report A Scammer Archive' started by Alfardy, Aug 13, 2018.

Thread Status:
Not open for further replies.
  1. Alfardy

    Alfardy Forum Addict

    Joined:
    Dec 15, 2017
    Posts:
    264
    Referrals:
    0
    Sythe Gold:
    270
    Scammed for 200M by approxin

    Scammer's profile link:
    Approxin
    Selling 2b 07 btc or paypal 67 cents

    Explanation of the trade:
    Talked for abit, sent him 67$ for 100M, said the payment was on hold. He made me believe it was because i used my balance + banking card in 1 trade.
    Sent him .50 to try out. he said he instantly got it without payment on hold (since i used only bank)

    Sent him another 67$ with paypal with only bank, he logged off.

    Proof that it's their discord:
    Screenshot - f5f5f89c21332c6924d691790ddca917 - Gyazo
    Screenshot - 51a60dae751b68c2c8e9f6c0e24961e9 - Gyazo

    He changed his discord name after the trade, the numbers behind his name are still the same.
    Wasnt sure if i still could report it but @Wortel told me to report it anyway

    Skype profile ID & conversation pictures:
    Screenshot - 335b18dc630ccd939445cdf3e0dff0a6 - Gyazo
    Screenshot - bc63a5b719f7ece302c08238828d2d9c - Gyazo
    Screenshot - 84415915f888ff1f33331bc751dd0250 - Gyazo
    Screenshot - 16d7deaaeab6fc59c50fcc26bd846918 - Gyazo

    Payment: Screenshot - dece582cb7500913fb5d704c7000e87c - Gyazo
     
  2. Approxin

    Approxin Newcomer

    Joined:
    Aug 12, 2018
    Posts:
    9
    Referrals:
    0
    Sythe Gold:
    7
    Scammed for 200M by approxin

    You weren't talking to me bud.
     
  3. Alfardy

    Alfardy Forum Addict

    Joined:
    Dec 15, 2017
    Posts:
    264
    Referrals:
    0
    Sythe Gold:
    270
    Scammed for 200M by approxin

    Thats why you are also ignoring my PM's on sythe. You know what you did.

    Scamming for 130 bucks, go back to working @ mcdonalds kid
     
  4. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    15,327
    Referrals:
    123
    Sythe Gold:
    4,364
    Brawlhalla Champion Detective
    Scammed for 200M by approxin

    I had that Discord added before, and the name is changed to the same one, so it's clear that's the same person. Banned for 3 months + he will remain DNT'd until he refunds you/pardons. Sorry for your loss @Alfardy. Be more careful prior to trading again.

    I highly recommend reading these threads prior to trading again:
    1) Trading 101 - Vouches, donor status and how you can stay safe!
    2) [WARNING] Discord bug regarding User IDs

     
    Last edited by a moderator: Aug 16, 2018
< Got scammed by ROOTED | away/worklife >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site