MineGP#8562 Scammed Me

Discussion in 'Report A Scammer Archive' started by jholmes, Feb 15, 2020.

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MineGP#8562 Scammed Me
  1. Unread #1 - Feb 15, 2020 at 1:49 AM
  2. jholmes
    Joined:
    Oct 11, 2014
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    Sythe Gold:
    26

    jholmes Member

    MineGP#8562 Scammed Me
    Scammer's profile link:MineGP
    Explanation of the trade: Initial trade was to be for $125 BTC/250b PKhonor. After discussing on discord I changed my mind after I sent over $40 USD to just take 80b and do 1 trade. I was then trying to be persuaded to send more money after we already agreed on multiple trades so I just wanted to take my 80b and run. Was not messaged after the fact.
    Amount scammed: $40 in BTC
    How they scammed: Did not provide Refund or PKhonor Gold
    Proof that it's their Discord:MineGP Discord Proof
    Discord ID + Unique Discord ID: MineGP#8562
    Other relevant trade screenshots: Imgur
    BTC Transaction Proof and wallet matchup from discord: Imgur
    Sythe PM is included in Relevant Trade screenshots link. Let me know if there is anything else I can provide.
     
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  3. Unread #2 - Feb 15, 2020 at 1:54 AM
  4. Pendulum
    Joined:
    Jul 13, 2012
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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

    MineGP#8562 Scammed Me
    Added to ban reason, I am sorry for your loss @jholmes
     
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