C_Finley scammed me!

Discussion in 'Report A Scammer Archive' started by Ghrazio, Jan 16, 2020.

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C_Finley scammed me!
  1. Unread #1 - Jan 16, 2020 at 7:00 PM
  2. Ghrazio
    Joined:
    Jan 10, 2020
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    Ghrazio Newcomer

    C_Finley scammed me!

    Scammer's profile link:

    C_Finley

    Explanation of the trade:

    User contacted me initially here on Sythe, after which the conversation took place on Discord. User was supposed to trade over the advertised 2100+ total level acc for a negotiated $200 worth of BTC. User ceased contact after the BTC transaction had come through, and wanted to refund instead. No BTC refund came, and user came back to me on Sythe offering an equivalent amount in 07 gp (360m), which the user never came through with. Since then no contact, and I was blocked on Discord.

    Amount scammed:

    0.0245 BTC / $200

    How they scammed:

    User was supposed to hand over the account after the BTC transaction had come through, which did not take place. User said he regretted the trade and offered a refund which likewise never came through. No MM was used.

    Proof that it's their Discord:

    As seen in the screenshots (both from Sythe and Discord), Sythe user offers 360m 07 gp, after the deal had fallen through on Discord.

    Discord ID + Unique Discord ID:

    charlesfinley#1010
    663290133767782405

    Other relevant trade screenshots (in chronological order):

    Imgur (initial contact on sythe)

    Imgur (beginning of trade on discord)

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    Imgur (user id copied and entered)

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    https://imgur.com/rL5w3Lf (ceased contact and blocked me on discord)

    https://imgur.com/95BeiI0 (user contacts me again on sythe offering 360m 07 gp as a refund instead, which never happens)
     
  3. Unread #2 - Jan 16, 2020 at 7:28 PM
  4. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
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    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy

    C_Finley scammed me!

    @C_Finley kindly return this user's money.

    You've been given a DNT in the meantime.
     
    ^ Ghrazio likes this.
  5. Unread #3 - Jan 17, 2020 at 7:42 PM
  6. Andy
    Joined:
    Jan 2, 2018
    Posts:
    12,234
    Referrals:
    8
    Sythe Gold:
    11,648
    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
    Pokémon Trainer Poképedia Nitro Booster (3) St. Patrick's Day 2024 Shitting Rainbow

    Andy

    C_Finley scammed me!

    User has been online and failed to respond.

    Banned for 3 months as punishment for scamming, they will be keeping the DNT as well.

    Please request a pardon if you want to make things right.

    @Ghrazio I am sorry for your loss.
     
    ^ Ghrazio likes this.
< impostor scammed me for 2B O7 | got scammed by Mo Long >

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