Rocc Scam for 125m 07 ($55.70 BTC)

Discussion in 'Report A Scammer Archive' started by Seskepem, Nov 27, 2020.

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Rocc Scam for 125m 07 ($55.70 BTC)
  1. Unread #1 - Nov 27, 2020 at 3:38 PM
  2. Seskepem
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    Rocc Scam for 125m 07 ($55.70 BTC)

    Scammer's profile link: Rocc
    Amount scammed: 125m 07
    Discord ID + Unique Discord ID: Rocc#9240 - 442250335533137922
    Proof that it's their Discord: Screen capture - 028be270bda2753bd0435d5d14b91ad1 - Gyazo
    Explanation of the trade:
    We did like 3 or 4 jobs for him, which were clean, then this last one, he wanted his melee build league account to the T4 relic, which is 2000 pts,

    unfortunately I was asleep and not online and Rocc was gonna be super busy for thanksgiving and my worker being nice i started, got him his 2k points and went a lil' over as a holiday gift

    125m (agreed Btc Value 0.43/m)

    How they scammed:

    We did multiple trades with Rocc, absolutely fine multiple BTC Payments received, he requested we did some work on his account for him and one of my workers did the work for him advance (Big nono) - but none the less, he trusted Rocc as I did not send address in time to authorise payment as i was sleeping he then decides to take the levels and run like a free bird! Left the server, blocked myself and worker.


    This was an oversight our end on the assumption that one of our workers was to trust a client, Rocc did give us alot of good work but in the end he got the better of us - its a learning lesson for my lads so thank you for your time reviewing.

    Other relevant trade screenshots:


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    Screenshot - 840c44948ff6e9ff098cca14be9d4955 - Gyazo
     
    ^ OnlyPurples and Alibabas Gold like this.
  3. Unread #2 - Nov 27, 2020 at 10:47 PM
  4. Techie
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    Techie

    Rocc Scam for 125m 07 ($55.70 BTC)

    They haven't been on in nearly 2 years so banned for 3 months + DNT'd until they successfully pardon.
    Deleted post above for staff to see how the discord links to their Sythe profile.

    Sorry for your loss @Seskepem
     
    ^ Seskepem likes this.
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