Nightwolf attepting to scam

Discussion in 'Report A Scammer Archive' started by Nightwolf, Dec 16, 2019.

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Nightwolf attepting to scam
  1. Unread #1 - Dec 16, 2019 at 11:16 AM
  2. Nightwolf
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    Nightwolf Member
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    Nightwolf attepting to scam
    Explanation of the trade: BTC for 07 gp
    Amount scammed:0.12 btc
    How they scammed: claiming he lost btc
    Proof that it's their Discord: ✅DOVIS GOLD ✅⚡600+ Vouches ⚡CHEAP OSRS GP - SAFE & INSTANT⚡BTC, PayPal, Skrill, UKBT ✅333$ DONATED ✅
    Discord ID + Unique Discord ID: Dovisgold#3723
    Other relevant trade screenshots:
    Screenshot-20191216-110519-Discord
    https://www.blockchain.com/btc/address/14zLhnqMVxR9bRAuTfiSFvNBzDYJLNoect

    In our convo he confirmd he recieved payment
    And refuses to pay me
    Tells me I don't know what to tell you

    I'm new to btc and he was taking advantage of me because I didn't know what the btc amounts add up to
     
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    Last edited: Dec 16, 2019
  3. Unread #2 - Dec 16, 2019 at 11:26 AM
  4. Dovis Gold Shop
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    Discord Unique ID:
    569672499537903616
    Discord Username:
    dovisgold
    Two Factor Authentication User Heidy (3) Extreme Homosex (6) <3 n4n0 (2) Hoover Nitro Booster Potamus (6)

    Dovis Gold Shop Click HERE and open a ticket!
    Dovis Gold Shop Donor

    Nightwolf attepting to scam
    Hello.
    Actual story: @Nightwolf sent me 120$ btc, which I saw for about one minute and then it disappeared. The transaction link he posted on this thread is for a 90$ transaction that was sent to me by another customer, @Lucky Charm, I'm sure he will confirm.
    Thanks.

    P.S. I would really appreciate it if this thread's title was changed as this is not a valid report.
     
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    ^ Rune_Dragon, MAGZ and PerfectCrime like this.
    Last edited: Dec 16, 2019
  5. Unread #3 - Dec 16, 2019 at 11:32 AM
  6. Nightwolf
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    Nightwolf attepting to scam
    So why would you confirm my payment
    In discord?
    I'm new to btc and your clearly taking advantage of it
     
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  7. Unread #4 - Dec 16, 2019 at 11:32 AM
  8. Nightwolf
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    Nightwolf attepting to scam
    And the date and time of my transaction I sent you adds up
    You think you can pay lucky charm to vouch you're scam because he has trade with caution over his head
     
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    Last edited: Dec 16, 2019
  9. Unread #5 - Dec 16, 2019 at 11:43 AM
  10. Lucky Charm
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    1300466528785006635
    Discord Username:
    charmlucky
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    Lucky Charm luckycharmgold.com
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    Nightwolf attepting to scam
    Share
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  11. Unread #6 - Dec 16, 2019 at 11:47 AM
  12. Nightwolf
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    Nightwolf attepting to scam
    Lol Twc they're partners in crime look at my convo with dovi and transaction time and date it adds up
     
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  13. Unread #7 - Dec 16, 2019 at 11:55 AM
  14. Nightwolf
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    Nightwolf attepting to scam
    Lucky charm is clearly backing him up
    I just want a refund or the gold I paid for
     
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  15. Unread #8 - Dec 16, 2019 at 11:56 AM
  16. Nightwolf
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    Nightwolf attepting to scam
    Share
    Last edited: Dec 16, 2019
  17. Unread #9 - Dec 16, 2019 at 12:03 PM
  18. Nightwolf
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    Nightwolf attepting to scam
    I've purchased from him before never had a issue until we found out dovis gold is a fiend for btc
    Worst than a dope head
     
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  19. Unread #10 - Dec 16, 2019 at 12:24 PM
  20. Nightwolf
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    Nightwolf attepting to scam
    Was dovis gold your client?
     
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  21. Unread #11 - Dec 16, 2019 at 4:46 PM
  22. Flare
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    Nightwolf attepting to scam
    I have also experienced this today. Wasnt Dovis but I had trade 870m and the money was in my wallet but disappeared after a few minutes.

    For those interested: https://en.bitcoin.it/wiki/Irreversible_...ace_attack

    EDIT by BlackBlasses: I asked Flarevoice69 to share his experience, as we've discussed this like an hour ago.
     
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    Last edited by a moderator: Dec 16, 2019
  23. Unread #12 - Dec 17, 2019 at 6:24 AM
  24. BlackBlasses
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    Nightwolf attepting to scam
    Hello

    @Nightwolf could you please provide us with the full chat logs with Dovis, related to this trade?

    Thank you
     
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    ^ Yuva and Gladiator like this.
    Last edited: Dec 17, 2019
  25. Unread #13 - Dec 17, 2019 at 7:30 AM
  26. Nightwolf
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    Nightwolf attepting to scam
    I will start working on that now
     
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  27. Unread #14 - Dec 17, 2019 at 7:42 AM
  28. Nightwolf
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    Nightwolf attepting to scam
    Screenshot-20191217-073232-Discord
    Screenshot-20191217-073237-Discord
    Screenshot-20191217-073255-Discord
    Screenshot-20191217-073316-Discord
    Screenshot-20191217-073320-Discord
    Screenshot-20191217-073336-Discord
    Screenshot-20191217-073341-Discord
    Screenshot-20191217-073351-Discord

    He even confirms he recieved my payment
    Screenshot-20191217-082110-Discord

    In the convo he claims he had another transaction the same time which is bullshit
    And instigating me by saying I have no proof just accusations...
    And it's weird how lucky charm all of sudden buys gold from him same time as me? He has TWC and he advertises he is selling gold aswell they clearly have a scheming relationship
     
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    Last edited: Dec 17, 2019
  29. Unread #15 - Dec 17, 2019 at 7:47 AM
  30. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Nightwolf attepting to scam
    I don't know why you keep mentioning me and my TWC in here. Clearly you are not in the gold selling business. People are always buying and selling at the same time. I did a transaction with @Dovis Gold Shop which is not related to yours. Please stop mentioning me.
     
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    Last edited: Dec 17, 2019
  31. Unread #16 - Dec 17, 2019 at 7:49 AM
  32. Nightwolf
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    Nightwolf attepting to scam
    I can mention your name if I want dovis gold brought you into this convo not me
    And its just weird your transaction was same time as mine when he took my money right?
     
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  33. Unread #17 - Dec 17, 2019 at 7:51 AM
  34. Lucky Charm
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    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Nightwolf attepting to scam
    Exactly. He mentioned me just for me to confirm that my trade was not related to yours. So please stop doing just that. Gold selling transactions often happen at the same time. This is unrelated.
     
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    Last edited: Dec 17, 2019
  35. Unread #18 - Dec 17, 2019 at 7:54 AM
  36. Nightwolf
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    Nightwolf attepting to scam
    Gold selling transactions do not always happen at the same time..?
    You are mad because you allowed dovis to rope you in his bullshit
     
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  37. Unread #19 - Dec 17, 2019 at 8:19 AM
  38. BlackBlasses
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    Nightwolf attepting to scam
    Let's not argue here. I'll review the screen shots shortly.

    Thank you
     
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    ^ Yuva likes this.
  39. Unread #20 - Dec 17, 2019 at 8:28 AM
  40. Nightwolf
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    Nightwolf attepting to scam
    I agree I added screenshot of him confirming he recieved my payment
     
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