[Partner] is a scammer

Discussion in 'Report A Scammer Archive' started by fokifoki, Aug 9, 2021.

Thread Status:
Not open for further replies.
Sign in to Post
Thread Tools

Thread Tools

  • Thread ID:
[Partner] is a scammer
  1. Unread #1 - Aug 9, 2021 at 8:56 PM
  2. fokifoki
    Joined:
    Jun 16, 2021
    Posts:
    3
    Referrals:
    0
    Sythe Gold:
    2
    Discord Unique ID:
    853428982665969695
    Discord Username:
    fokifoki#9739

    fokifoki Newcomer

    [Partner] is a scammer
    Scammer's profile link: Partner

    Amount scammed: $240 USD in BTC or 535m OSRS gp

    Discord ID + Unique Discord ID: Partner#7342 + 855767691502682112

    Proof that it's their Discord:
    Imgur: The magic of the Internet
    imgur.com
    Imgur: The magic of the Internet

    Explanation of the trade: No trade occurred.

    How they scammed: After BTC transfer, they never came back online. No trade occurred.
    They also changed their forum post from Imgur: The magic of the Internet to imgur.com

    Other relevant trade screenshots:
    imgur.com
    imgur.com
    imgur.com
    imgur.com
    imgur.com

    BTC transfer proof:
    imgur.com
    imgur.com
    imgur.com

    Explorer Bitcoin:
    Transaction 8071948e7274049e71b3a9cfd17e1ca4a377ef52941bf46cca34ac9be9c7b008 - Bitcoin (BTC) Block Explorer

    Address 33jX4TUCQw6274YcsgJhwhJNetBQALH2Dh - Bitcoin (BTC) Block Explorer
     
    Share
    ^ Bert likes this.
  3. Unread #2 - Aug 9, 2021 at 9:02 PM
  4. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    [Partner] is a scammer
    @Partner has been DNT'd and will need to respond here.
     
    Share
    ^ Bert likes this.
  5. Unread #3 - Aug 11, 2021 at 9:25 PM
  6. Devil
    Joined:
    Nov 17, 2017
    Posts:
    17,597
    Referrals:
    10
    Sythe Gold:
    1,145
    Vouch Thread:
    Click Here
    Pokémon Master STEVE Some like it hot The Glizz May the 4th Be With You CoolHam Pool Shark (4) March Madness Member of the Month Winner
    Halloween 2015 Halloween 2020 Halloween 2021 (2) Halloween 2022 Halloween 2023 Valentine's Day 2025 Valentine's Day 2021 Valentine's Day 2022 Easter 2021 Sythe's 15th Anniversary
    Christmas 2022 Easter 2022 (2) Summer 2021 St. Patrick's Day 2022 (2) Summer 2022 (2) Christmas 2021 (2) SytheSteamer Nitro Booster (2) Detective I saw Matthew

    Devil Runestake.com - Social casino
    Angelic Retired Sectional Moderator

    [Partner] is a scammer
    @Partner can explain himself in a dispute. Banned for 3 months + permanent DNT he will have to pardon to remove once he pays you back.

    Sorry for your loss.
     
    Share
    ^ fokifoki and John60 like this.
< ty for gp | [impostor] >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site