Meno Scammed 1.5b 07

Discussion in 'Report A Scammer Archive' started by msituA, Aug 1, 2022.

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Meno Scammed 1.5b 07
  1. Unread #1 - Aug 1, 2022 at 12:00 PM
  2. msituA
    Joined:
    Jul 19, 2019
    Posts:
    1,788
    Referrals:
    0
    Sythe Gold:
    2,081
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209808622006435850
    Discord Username:
    Orange#2715

    msituA King of the Rats
    Do Not Trade

    Meno Scammed 1.5b 07
    Scammer's profile link: Meno
    Amount scammed: 1.5b 07, $377 btc (he was selling me 1.5b for btc)
    Discord ID + Unique Discord ID: Meno#8525 1003012184848224267
    Proof that it's their Discord: proof in the screenshots to follow, i confirmed i was speaking with him via several sythe pms
    Explanation of the trade: I was buying 1.5b 07 from meno for .29/m for a total of 377 usd, i sent the btc and he said he was awaiting the confirmation, I got the confirmation on my end and since then he has not responded.
    How they scammed: Took the btc money and has not responded and offline on disc now
    Other relevant trade screenshots:
    Discord conversation:
    https://i.gyazo.com/250c2f00b1f291fe1506cd84563d4a1b.png
    [​IMG]

    [​IMG]
    [​IMG]

    [FONT=verdana, geneva, lucida, lucida grande, arial, helvetica, sans-serif]Proof of sending btc:
    [​IMG]

    [​IMG]

    [​IMG]

    Sythe Pms:
    [​IMG]
    [​IMG]

    [​IMG]
    https://i.gyazo.com/3c589dfcdeb80439c356178282bec437.png

    [/FONT]
     
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    ^ Worthy Services and Dbuffed like this.
  3. Unread #2 - Aug 1, 2022 at 12:13 PM
  4. Zora
    Joined:
    Feb 16, 2015
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    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
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    Zora
    Global Moderator Nick Legendary CDT Leader

    Meno Scammed 1.5b 07
    @Meno has PMed me on Discord and asked me to put a DNT to his profile. He thinks he got hacked.
    Will await Meno's reply for now.
     
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    ^ Robiiiiin, Rustyy93, Worthy Services and 4 others like this.
    Last edited: Aug 1, 2022
  5. Unread #3 - Aug 2, 2022 at 8:38 AM
  6. msituA
    Joined:
    Jul 19, 2019
    Posts:
    1,788
    Referrals:
    0
    Sythe Gold:
    2,081
    Vouch Thread:
    Click Here
    Discord Unique ID:
    209808622006435850
    Discord Username:
    Orange#2715

    msituA King of the Rats
    Do Not Trade

    Meno Scammed 1.5b 07
    Also just realized the title and template need to be updated, the transaction was for 1.3b NOT 1.5b 07
     
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    ^ Dbuffed likes this.
  7. Unread #4 - Aug 3, 2022 at 3:27 AM
  8. Zora
    Joined:
    Feb 16, 2015
    Posts:
    40,523
    Referrals:
    18
    Sythe Gold:
    22,816
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1274983400163246080
    Discord Username:
    zorasythe
    Shuppet Verified Ironman Tons of Damage Easter 2022 March Madness Member of the Month Winner Pidgeotto
    Nitro Booster (4) Homosex Easter 2023 (2) The Glizz Poképedia Pokémon Trainer (2) Two Factor Authentication User Valentine's Day 2025 St. Patrick's Day 2025 Christmas 2024
    Starmie Halloween 2024 (2) Staff of the Quarter Winner

    Zora
    Global Moderator Nick Legendary CDT Leader

    Meno Scammed 1.5b 07
    @Meno has stated he can not pay at the moment as he's on holiday.
    I will close this report for now and edit this comment once this has been repaid.

    Yoshiki edit: this has been repaid
    Meno's Pardon
     
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    ^ msituA, Robiiiiin and Rustyy93 like this.
    Last edited by a moderator: Nov 20, 2022
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