Zongo scamming btc for 07 gp

Discussion in 'Report A Scammer Archive' started by michael bruno, Mar 8, 2019.

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Zongo scamming btc for 07 gp
  1. Unread #1 - Mar 8, 2019 at 10:41 AM
  2. michael bruno
    Joined:
    Mar 23, 2018
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    22
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    0
    Sythe Gold:
    35
    Discord Username:
    dabwizrd#5587

    michael bruno Newcomer

    Zongo scamming btc for 07 gp

    Scammer's profile link: Zongo
    Explanation of the trade: went to buy 200m 07 for btc and I didn't use a middleman although I should have, kept claiming my btc wasn't sent and maybe it was a delay then blocked me
    Amount scammed: scammed for $143 us. in trade for 200m 07
    How they scammed: was supposed to stake trade and claimed funds never came in via coinbase kept saying oh it must be a delay but I wont give till I see the payment
    Proof that it's their Discord: he doesn't have unique id posted but my discord ID is dlinng#5640 copy and pasted his link from his post
    Discord ID + Unique Discord ID: dlinng#5640
    Other relevant trade screenshots: Imgur
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    final pic is his disc to ID him Imgur
     
  3. Unread #2 - Mar 8, 2019 at 2:27 PM
  4. Pendulum
    Joined:
    Jul 13, 2012
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    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

    Zongo scamming btc for 07 gp

    Want to make this right @Zongo?
     
  5. Unread #3 - Mar 8, 2019 at 11:14 PM
  6. michael bruno
    Joined:
    Mar 23, 2018
    Posts:
    22
    Referrals:
    0
    Sythe Gold:
    35
    Discord Username:
    dabwizrd#5587

    michael bruno Newcomer

    Zongo scamming btc for 07 gp

    apparently he does not.... ignored skype pm's and all
     
  7. Unread #4 - Mar 9, 2019 at 10:40 AM
  8. Gladiator
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    Sep 12, 2013
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    395798480158982145
    Discord Username:
    gladiator0003
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    Zongo scamming btc for 07 gp

    @michael bruno
    Sorry for your loss. The user hasn't been on sythe for even a week, you can't blindly trust anyone with that kind of wealth. I'd highly recommend you read the following guides to stay safe while trading on sythe:

    1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
    2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
    3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
    4.) If you're still unsure how trustworthy someone is, use a middleman from here:
    MiddleMan Forums

    @Zongo
    You've been online and failed to respond, DNT + Banned for 3 months. You will keep your DNT until you clear your debts with @michael bruno If you wish to fix this, please do so here:
    Dispute a Ban or TWC
     
< [Impostor scammed] i got suckered in a 2nd time fucked myself for $210 by texas | Account Recovered from Dylan1209 >

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