resolved

Discussion in 'Report A Scammer Archive' started by Xag, Apr 13, 2021.

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  1. Unread #1 - Apr 13, 2021 at 7:51 PM
  2. Xag
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    436997894113984534
    Discord Username:
    XX#2472
    Cacturne Swellow Ledyba Pokémon Trainer Spyro Rakashrug Not sure if srs or just newfag... Easter 2017 Candy Man Poker Chip (2)
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    Xag Formerly known as xaghant
    $50 USD Donor New

    resolved
    Scammer's profile link: @Bogdan
    Amount scammed: 0.31 BTC + emotional damage + btc fees
    Discord ID + Unique Discord ID: N/A was through Sythe PM (video was in convo too)

    How they scammed: They promised to do a 0.31 BTC bet vs my 0.31 btc on Biden vs Trump, they made me send btc to @video and both 'agreed' to the bet. after I sent my btc, he flaked out. I ate $30+ in fees (adjusted for inflation) and he never even apologized.

    I can't sleep at night whenever the news comes on and I hear "President Biden" I get traumatic flashbacks of the $20,000 USD that's missing from my bank account. It haunts me at night and I have since been to a therapist and my medical bill is not covering it since Trump didn't come out with a new healthcare for all after disassembling Obamacare, and neither did Biden :(



    Other relevant trade screenshots:

    [​IMG]
    Screenshot - 6d86ce6ec381bb13e229c4311f6773c4 - Gyazo

    [​IMG]
    Screenshot - 9604d242c090de58568241de79439be8 - Gyazo

    [​IMG]
    Screenshot - ec6bc6f39e0f33dc4b821f3f74f4e665 - Gyazo
     
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  3. Unread #2 - Apr 13, 2021 at 11:31 PM
  4. Andy
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    andy7450
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    Andy
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    resolved
    @Xag did you cover both fees here (sending and receiving)? Please link both transactions here as well.
     
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    Last edited: Apr 13, 2021
  5. Unread #3 - Apr 13, 2021 at 11:39 PM
  6. Xag
    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    436997894113984534
    Discord Username:
    XX#2472
    Cacturne Swellow Ledyba Pokémon Trainer Spyro Rakashrug Not sure if srs or just newfag... Easter 2017 Candy Man Poker Chip (2)
    Tier 1 Prizebox Tier 2 Prizebox Christmas 2014 Christmas 2013 St. Patrick's Day 2014 Halloween 2013 Valentine's Day 2017 Halloween 2018 Christmas 2018 Gooby

    Xag Formerly known as xaghant
    $50 USD Donor New

    resolved
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    Last edited: Apr 13, 2021
  7. Unread #4 - Apr 17, 2021 at 9:16 AM
  8. Andy
    Joined:
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    andy7450
    Verified Hardcore Hoover CoolHam Battleship Champion Team Fight Tactician Rupee Detective Member of the Month Winner Homosex Two Factor Authentication User
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    Andy
    Administrator Knight Monster Competition Winner

    resolved
    I spoke to @video and he said that this bet was later called off in a now defunct Discord group chat.

    Due to the low amount paid in fees (about $2 total) and the time that has passed since the original bet was called off we will not be holding @Bogdan liable here.
     
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