Anti-Scam on hakan_GOLD

Discussion in 'Report A Scammer Archive' started by Duck, Jan 10, 2019.

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Anti-Scam on hakan_GOLD
  1. Unread #1 - Jan 10, 2019 at 2:59 AM
  2. Duck
    Joined:
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    Sythe Gold:
    5,506
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    Click Here
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    665076822685384704
    Discord Username:
    DuckSythe
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    Duck Buying USDT/BTC Add My Discord : DuckSythe
    $300 USD Donor New

    Anti-Scam on hakan_GOLD
    Anti-scammed user : hakan_GOLD
    His discord id : Hakan#6898
    His unique id : 390437664349749251
    The scam report on him : Hakan_gold (the idiocy of Karma saga)
    Anti scam was approved by @Gen

    Receiving 482 Euros in BTC from @hakan_GOLD : Screenshot - 4605a6cb26b9391091a84df6304a350a - Gyazo
    Amount i anti scammed 275 Euros fully paid back to the victim alkimista :
    Screenshot - efc3933acad11e9332c90d91e7a9e1c7 - Gyazo

    Balance of the BTC has been fully refunded to @hakan_GOLD
    Screenshot - 4ea5e8c3ade0e8d64e571ef30eeae817 - Gyazo
    https://i.gyazo.com/thumb/1200/071c570145f02a2bf7a41c2b44d08877-png.jpg



    This is an old anti-scam report posting here for record purposes since he is currently a DNT on sythe.
     
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    ^ d24 7, Gladiator, thisissparta1234 and 2 others like this.
  3. Unread #2 - Jan 10, 2019 at 11:54 AM
  4. Tyler
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    Tyler#2286
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    Tyler Infraction king.
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    Anti-Scam on hakan_GOLD

    Thanks
     
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< Falcons is a scammer | [resolved] >

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