Koen123 Scammed me for 500M

Discussion in 'Report A Scammer Archive' started by Kelloggs, Jun 9, 2020.

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Koen123 Scammed me for 500M
  1. Unread #1 - Jun 9, 2020 at 2:54 PM
  2. Kelloggs
    Joined:
    Mar 25, 2019
    Posts:
    95
    Referrals:
    0
    Sythe Gold:
    325
    Vouch Thread:
    Click Here
    Discord Unique ID:
    239049262682472450
    Discord Username:
    Kelloggs#2259

    Kelloggs Dedicated Ironman!
    Do Not Trade

    Koen123 Scammed me for 500M
    Scammer's profile link: Koen123

    Explanation of the trade: The trade was my 315$ BTC for his 500m OSRSGP
    Amount scammed: 500m

    How they scammed: After sending 315$ BTC to their given address, it quickly changed and was edited. Then they claimed they edited the address soon after before I paid them, which was frankly a lie. They didnt say they changed the BTC address. Only once I had already paid. I gave them the benefit of the doubt and decided to wait 2 weeks to see if maybe we could resolve this matter peacefully.
    After 2 weeks i asked him how were things with my refund and then i found out he has blocked me on Discord.

    BTC address I sent my money to: Screenshot - b67eece14ad16ca2b465f75c23348c6a - Gyazo

    Proof that it's their Discord:


    Koen's UID

    Discord ID + Unique Discord ID: Koen#8485 + UID: 210076837907398656

    Picture of him with the UID on the GIF

    Screenshot - 579f008d8975460840965026c1d6e7a9 - Gyazo

    Now he has switched his UID on Sythe to 19275420118449214 to possibly evade bans and continue on Discord.

    Other relevant trade screenshots:

    Screenshot - 54edbd779e3b08854a32030fff2feae9 - Gyazo
    Screenshot - 16a5bc29f50e27297b5d61161bf4e25f - Gyazo
    Screenshot - 70b1330222a24a42cb02d8fc55de2e71 - Gyazo
    Screenshot - a6b2fe4892308638cd04308ecfd88a2a - Gyazo
    Screenshot - b146b4644c31a01b8a6235a2eedaf32e - Gyazo
    Screenshot - 61e1860c57183a16f160abafad584917 - Gyazo
    Screenshot - cf9b79d49242fe7fe2cda942b9572b10 - Gyazo
    Screenshot - a6b16e15d908f497c73fce7eab777259 - Gyazo
    Screenshot - 507cf2acb053386bec4fd7bd9e065621 - Gyazo
    Screenshot - 09af4ad5d81a86e4e669ff494c40ef4e - Gyazo
    Screenshot - 84d75faf7ca696ebb749794ba676f732 - Gyazo
    Screenshot - 069d8c2433b27ee307edc4d7a8153310 - Gyazo
    Screenshot - 9ac86aa754c366cbe02827cf7b3fd4c9 - Gyazo
    Screenshot - 0bff04980da544afdebf11dd266b3ac2 - Gyazo
    Screenshot - bc1debdfe6c0feef64626034e121e52c - Gyazo
    Screenshot - 8d29c7c38c0f51bc85ff56795c7bf931 - Gyazo
    Screenshot - c6f3cb22d41b1cbada9746b6050d3277 - Gyazo
     
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  3. Unread #2 - Jun 9, 2020 at 6:14 PM
  4. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
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    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Koen123 Scammed me for 500M
    hi squad, i'm looking into this. As discussed on discord i've requested additional information to make this report easier. @Koen123 would you like to chime in here
     
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  5. Unread #3 - Jun 9, 2020 at 6:16 PM
  6. Kelloggs
    Joined:
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    0
    Sythe Gold:
    325
    Vouch Thread:
    Click Here
    Discord Unique ID:
    239049262682472450
    Discord Username:
    Kelloggs#2259

    Kelloggs Dedicated Ironman!
    Do Not Trade

    Koen123 Scammed me for 500M
    More info on regarding the changing of BTC addresses

    Imgur
     
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  7. Unread #4 - Jun 9, 2020 at 7:43 PM
  8. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Koen123 Scammed me for 500M
    @Koen123 would you like to explain your scam and attempt to cover it up?
     
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  9. Unread #5 - Jun 10, 2020 at 8:10 PM
  10. Kelloggs
    Joined:
    Mar 25, 2019
    Posts:
    95
    Referrals:
    0
    Sythe Gold:
    325
    Vouch Thread:
    Click Here
    Discord Unique ID:
    239049262682472450
    Discord Username:
    Kelloggs#2259

    Kelloggs Dedicated Ironman!
    Do Not Trade

    Koen123 Scammed me for 500M
    Seems like there's no answer so far
     
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  11. Unread #6 - Jun 11, 2020 at 9:57 PM
  12. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    16,736
    Referrals:
    14
    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic

    Pirate
    Global Moderator Pirate

    Koen123 Scammed me for 500M
    @Koen123 you'll need to correct this if you wish to continue using sythe, sorry for your loss @Kelloggs
     
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