BNSF - Scammer

Discussion in 'Report A Scammer Archive' started by KyleSwapz, Dec 25, 2018.

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BNSF - Scammer
  1. Unread #1 - Dec 25, 2018 at 8:52 AM
  2. KyleSwapz
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    BNSF - Scammer

    Scammer's profile link: BNSF

    Explanation of the trade:

    Was going to purchase 30m 07 via PP costing $24.8 USD.

    Initial convo (start):
    Imgur

    Suspicious rate to begin with tbh... of 0.75c / 1m willl come out in a later screenshot where he then says he meant he was buying for 0.75c / 1m after I questioned 0.75c / 1m.

    Imgur

    Constant delays between messages which is obviously not any concrete evidence but is suspiscious as I suspect he may have been scamming someone else at this point also and was unable to constantly reply.

    Imgur

    This is where he then says he didn't mean to say he was selling for 0.75c he was buying for 0.75c which was confusing.... also him stating send via friends and family and not service may also draw more attention to suspicious acitivity.

    Imgur

    I then provide evidence that I had sent the funds and this is where he starts to slow down and hardly reply... saying "ok moment" then by "yeh sec" then by "doing three things at once" which I believe he's done an exit scam by queing up a few people to trade at once and scamming them all at the same time before getting banned.

    Vouch thread also suggests this with three other people claiming to have been scammed also....
    ⭐⭐ BNSF Vouches ⭐⭐
    Imgur

    Me then saying he exit scammed etc after me realising he scammed....

    Imgur




    Amount scammed: $24.8 USD, or 30m 07

    How they scammed: Not recieving items after giving payment.

    Proof that it's their Discord or Skype:
    GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
    ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo
    - lol.... he also blocked me aswell

    Discord ID + Unique Discord ID:
    BNSF#3252
    Unique ID: 520300840498495498


    GIF: Screen capture - 583eff31c8398bcaadbb39913586bc7a - Gyazo
    ID: Screen capture - b702491b1c9a2d97db496fc747583786 - Gyazo

    (Sorry they're from gyazo, didn't know how to put them in imgur)
     
  3. Unread #2 - Dec 25, 2018 at 2:35 PM
  4. Pendulum
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    BNSF - Scammer

    @BNSF will need to respond here
     
  5. Unread #3 - Dec 25, 2018 at 2:39 PM
  6. Pendulum
    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    BNSF - Scammer

    User has been permanently banned for evading @Rooted
     
< BNSF - account sharing | "BNSF" scammer >

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