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Sodah scammed me

Discussion in 'Report A Scammer Archive' started by Monk, Mar 17, 2023.

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  1. Monk

    Monk Member

    Joined:
    Dec 14, 2015
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    Christmas 2015
    Sodah scammed me
    Scammer's profile link: Sodah
    Amount scammed: 993 euros
    Discord ID + Unique Discord ID: Sodah#2775 418141091750215682
    Proof that it's their Discord: Screenshot - c073f51cd5d22f1b7731bf44454a06eb - Gyazo
    Screenshot - 37e87d0ac5488ad722d2ad5e83e4c87e - Gyazo Sythe PM
    Explanation of the trade: Was buying Sodah's maxed main account for 1300 usd, paid 993 Euros now and was gonna pay later the rest
    How they scammed: Sent 993 Euros in BTC and he blocked me from sending messages to his discord
    Other relevant trade screenshots: https://gyazo.com/2e45af4902adffa141ce050171716234 Telling me his BTC address
    Screenshot - 274b8a0bb1a6fea13867d34a55d41d02 - Gyazo BTC Sent
     
    Monk, Mar 17, 2023
    #1
    Semp and Alibabas Gold like this.
  2. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

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    Vouch Thread:
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    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
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    Sodah scammed me
    @Monk

    Could you please include clearer pictures, it is hard to tell what happened as the pictures are snipped, also could you include the following:


    ATTENTION! DISCORD PROOF INFORMATION

    Edit: @Sodah been DNT in mean time.
     
    Last edited: Mar 17, 2023
    Pikachu, Mar 17, 2023
    #2
  3. Monk

    Monk Member

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    Christmas 2015
    Sodah scammed me
    Monk, Mar 17, 2023
    #3
    Link likes this.
  4. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,837
    Referrals:
    14
    Sythe Gold:
    28,923
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Sodah scammed me
    @Sodah you need to respond.
     
    Pikachu, Mar 17, 2023
    #4
  5. Pikachu

    Pikachu Runewager.com - RuneScape Gambling
    Global Moderator Bond Holder Cool Cat Steve

    Joined:
    Jan 27, 2016
    Posts:
    78,837
    Referrals:
    14
    Sythe Gold:
    28,923
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1053278217252900944
    Discord Username:
    abm_8
    Verified Ironman I saw Matthew Member of the Month Winner Detective Toast Wallet User
    Sythe's 15th Anniversary March Madness May the 4th Be With You Nitro Booster (2) Two Factor Authentication User Staff of the Quarter Winner Sythe's 20th Anniversary
    Sodah scammed me
    I have 3 month ban @Sodah and he will keep his DNT as punishment for scamming, The DNT will not be removed unless he pays this back and successfully pardons,

    @Monk , I am sorry for your loss.

    Yoshiki edit: $866.66 of the $1061.67 has been sent to community repayment
    Funds sent to/from community repayment
     
    Last edited by a moderator: Mar 20, 2023
    Pikachu, Mar 19, 2023
    #5
    owned likes this.
< Possible DNT evader | FozzyRs >
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